Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of Concept X which will be delivered to GMEC are true, correct and complete copies thereof. The minute books of Concept X which will be made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of Concept X since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.
Appears in 3 contracts
Samples: Share Exchange Agreement (Great China Mania Holdings, Inc.), Share Exchange Agreement (Great China Mania Holdings, Inc.), Share Exchange Agreement (Great China Mania Holdings, Inc.)
Certificate of Incorporation, Bylaws, and Minute Books. Copies The copies of the Certificate Articles of Incorporation and of the other corporate documents Bylaws of GMEC which have been delivered to Concept X which will be delivered to GMEC are true, correct and complete copies thereof. The minute books book of Concept X GMEC, which will be has been made available for inspection contain inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of Concept X GMEC since the date of incorporation and accurately reflect reflects all transactions referred to in such minutes and consents in lieu of meetings.
Appears in 3 contracts
Samples: Share Exchange Agreement (Great China Mania Holdings, Inc.), Share Exchange Agreement (Great China Mania Holdings, Inc.), Share Exchange Agreement (Great China Mania Holdings, Inc.)