Copies of Articles of Incorporation, Bylaws and Stock Records Sample Clauses

Copies of Articles of Incorporation, Bylaws and Stock Records. A copy of Advantage Life's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of Advantage Life) has been delivered to THI and each is correct and in effect as at the date of this Agreement. A copy of Advantage Life Acquisition's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of Advantage Life Acquisition) has been delivered to Acquiree and THI and each is correct and in effect as at the date of this Agreement. Such books and records have been regularly and properly kept and are complete, accurate and legally sufficient under applicable law.
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Copies of Articles of Incorporation, Bylaws and Stock Records. A copy of Sentry's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of Sentry) has been delivered to Acquiree and each is correct and in effect as at the date of this Agreement. Such books and records have been regularly and properly kept and are complete, accurate and legally sufficient under applicable law.
Sample 1
Copies of Articles of Incorporation, Bylaws and Stock Records. A copy of VHS Network's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of VHS Network) has been delivered to VHS Network Canada and each is correct and in effect as at the date of this Agreement. A copy of VHS Acquisition's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of VHS Acquisition) has been delivered to VHS Network Canada and each is correct and in effect as at the date of this Agreement. Such books and records have been regularly and properly kept and are complete, accurate and legally sufficient under applicable law.
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Copies of Articles of Incorporation, Bylaws and Stock Records. A copy of ECO2's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of ECO2) has been delivered to Casinos International and each is correct and in effect as at the date of this Agreement. A copy of ECO2 Acquisition's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of ECO2 Acquisition) has been delivered to Casinos International and each is correct and in effect as at the date of this Agreement. Such books and records have been regularly and properly kept and are complete, accurate and legally sufficient under applicable law. 6.10
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Copies of Articles of Incorporation, Bylaws and Stock Records. A copy of Outdoor's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of Outdoor) has been delivered to the Selling Shareholders and each is correct and in effect as at the date of this Agreement. Such books and records have been regularly and properly kept and are complete, accurate and legally sufficient under applicable law.
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Copies of Articles of Incorporation, Bylaws and Stock Records. A copy of Riviera's Certificate of Incorporation, Bylaws and stock records (certified by the Secretary of Riviera) have been delivered to Casinos International and ECO and each is correct and in effect
Sample 1

Related to Copies of Articles of Incorporation, Bylaws and Stock Records

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

  • 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.

  • Articles of Incorporation; By-laws At the Effective Time, the Articles of Incorporation, as amended, of the Acquiror (the "Acquiror Articles") and the By-Laws, as amended, of the Acquiror ("Acquiror By-Laws"), as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation and the By-Laws of the Surviving Corporation.

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended to read in its entirety as set forth in Exhibit A attached hereto and, as so amended, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and as provided by Law.

  • Articles of Incorporation and By-Laws (a) The Articles of Incorporation of the Company (the “Company Articles”) shall be amended at the Effective Time to be in the form of Exhibit A and, as so amended, such Company Articles shall be the Restated Articles of Incorporation of the Surviving Corporation until thereafter changed or amended as provided therein or by applicable Law.

  • Articles of Incorporation and Bylaws; Records The Company has delivered to Parent accurate and complete copies of: (1) the Company's articles of incorporation and bylaws, including all amendments thereto; (2) the stock records of the Company; and (3) except as set forth in Part 2.2 of the Disclosure Schedule, the minutes and other records of the meetings and other proceedings (including any actions taken by written consent or otherwise without a meeting) of the shareholders of the Company, the board of directors of the Company and all committees of the board of directors of the Company. There have been no formal meetings or other proceedings of the shareholders of the Company, the board of directors of the Company or any committee of the board of directors of the Company that are not fully reflected in such minutes or other records. There has not been any violation of any of the provisions of the Company's articles of incorporation or bylaws, and the Company has not taken any action that is inconsistent in any material respect with any resolution adopted by the Company's shareholders, the Company's board of directors or any committee of the Company's board of directors. The books of account, stock records, minute books and other records of the Company are accurate, up-to-date and complete in all material respects, and have been maintained in accordance with prudent business practices.

  • Certificate of Incorporation; Bylaws; Directors and Officers (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with Delaware Law and such Certificate of Incorporation.

  • Certificate of Incorporation; By-laws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Certificate of Incorporation.

  • Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year Disclosure is required of any amendment “to the governing documents of the issuing entity” Depositor

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