Charter Documents and Corporate Records. Buyer has delivered to Seller complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of Buyer, including all amendments thereto, (ii) the stock records of Buyer, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of Buyer. Buyer 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 Buyer that are not fully reflected in the appropriate minute books or other written records of Buyer.
Appears in 3 contracts
Samples: Plan of Reorganization and Asset Purchase Agreement (Sun River Mining Inc), Reorganization and Asset Purchase Agreement (Djokovich Thomas), Reorganization and Asset Purchase Agreement (Xsunx Inc)
Charter Documents and Corporate Records. Buyer Seller has delivered to Seller Buyer complete and correct copies of (i) the articles of incorporation, bylaws and other charter or organizational documents of Buyerthe Seller, including all amendments thereto, (ii) the stock records of Buyerthe Seller, and (iii) the minutes and other records of the meetings and other proceedings of the shareholders and directors of Buyerthe Seller. Buyer Seller 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 Buyer Seller that are not fully reflected in the appropriate minute books or other written records of BuyerSeller.
Appears in 3 contracts
Samples: Asset Purchase Agreement (Streamtrack, Inc.), Asset Purchase Agreement (Bonanza Goldfield Corp.), Asset Purchase Agreement (Lux Digital Pictures, Inc.)