Common use of Charter Documents and Corporate Records Clause in Contracts

Charter Documents and Corporate Records. CLMI has delivered to Xxxxxxx and KidVision complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of CLMI, including all amendments thereto, (ii) the stock records of CLMI, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of CLMI. CLMI is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of CLMI that are not fully reflected in the appropriate minute books or other written records of the Company.

Appears in 2 contracts

Samples: Reorganization and Exchange Agreement (Zeros & Ones Inc), Plan of Reorganization and Exchange Agreement (Zeros & Ones Inc)

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Charter Documents and Corporate Records. CLMI has delivered to Xxxxxxx Xxxxx and KidVision EKO complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of CLMI, including all amendments thereto, (ii) the stock records of CLMI, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of CLMI. CLMI is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of CLMI that are not fully reflected in the appropriate minute books or other written records of the Company.

Appears in 2 contracts

Samples: Reorganization and Exchange Agreement (Zeros & Ones Inc), Plan of Reorganization and Exchange Agreement (Zeros & Ones Inc)

Charter Documents and Corporate Records. CLMI has delivered to Xxxxxxx Schklair and KidVision QA complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of CLMI, including all amendments thereto, (ii) the stock records of CLMI, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of CLMI. CLMI is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of CLMI that are not fully reflected in the appropriate minute books or other written records of the Company.

Appears in 2 contracts

Samples: Reorganization and Exchange Agreement (Zeros & Ones Inc), Reorganization and Exchange Agreement (Zeros & Ones Inc)

Charter Documents and Corporate Records. CLMI has delivered to Xxxxxxx Xxxxx and KidVision ZOI complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of CLMI, including all amendments thereto, (ii) the stock records of CLMI, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of CLMI. CLMI is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of CLMI that are not fully reflected in the appropriate minute books or other written records of the CompanyCLMI.

Appears in 2 contracts

Samples: Reorganization and Asset Purchase Agreement (Zeros & Ones Inc), Plan of Reorganization and Asset Purchase Agreement (Zeros & Ones Inc)

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Charter Documents and Corporate Records. CLMI has delivered to Xxxxxxx the ZOI Shareholders and KidVision ZOI complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of CLMI, including all amendments thereto, (ii) the stock records of CLMI, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of CLMI. CLMI is not in violation or breach of (i) any of the provisions of its articles of incorporation, bylaws or other charter or organizational documents, or (ii) any resolution adopted by its shareholders or directors. There have been no meetings or other proceedings of the shareholders or directors of CLMI that are not fully reflected in the appropriate minute books or other written records of the CompanyCLMI.

Appears in 1 contract

Samples: Reorganization and Exchange Agreement (Commercial Labor Management Inc)

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