Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 2 contracts
Samples: Merger Agreement (Ubarter Com Inc), Merger Agreement (Shopnow Com Inc)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx Egghead or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholdersShareholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Merger Agreement (Egghead Inc /Wa/)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx ShopNow or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Merger Agreement (Shopnow Com Inc)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or Amazxx.xxx xx its representatives for their examination true and complete copies of (a) the Articles of Incorporation Organization and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Merger Agreement (Amazon Com Inc)
Corporate Books and Records. The Company has Companies have furnished to XxxxXxx.xxx or its representatives for their examination Buyer true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company their Governing Documents as currently in effect, including all amendments thereto, (b) the minute books books, if any, of the CompanyCompanies, and (c) the stock transfer books of the CompanyCompanies. Such minutes reflect all meetings of the Company's stockholdersCompanies’ shareholders, Board of Directors Directors, and any committees thereof since the Company's Companies’ inception, and such minutes accurately reflect in all material respects the events of of, and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock the Shares of the Company Companies since its their inception.
Appears in 1 contract
Samples: Share Purchase Agreement (Malachite Innovations, Inc.)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx ShopNow or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholdersshareholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Merger Agreement (Shopnow Com Inc)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx N2H2 or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws Constitution of the Company as currently in effect, including all amendments theretothereto through the date of this Agreement, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholdersShareholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inceptionincorporation.
Appears in 1 contract
Samples: Share Sale Agreement (N2h2 Inc)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx Parent or its representatives for their examination true and complete copies of (a) the Articles Certificate of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Merger Agreement (Advanced Digital Information Corp)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx or its representatives for their examination Buyer true and complete copies of (a) the Articles articles of Incorporation incorporation and Bylaws bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, Company and (c) the stock transfer books of the Company, attached hereto as Schedule 3.18. Such minutes reflect all meetings of the Company's stockholders’s shareholders, Board of Directors Directors, and any committees thereof since the Company's ’s inception, and such minutes accurately reflect in all material respects the events of of, and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Stock Purchase Agreement (Deep Green Waste & Recycling, Inc.)
Corporate Books and Records. The Company has furnished to XxxxXxx.xxx BSQUARE or its representatives for their examination true and complete copies of (a) the Articles of Incorporation and Bylaws of the Company as currently in effect, including all amendments thereto, (b) the minute books of the Company, and (c) the stock transfer books of the Company. Such minutes reflect all meetings of the Company's stockholdersshareholders, Board of Directors and any committees thereof since the Company's inception, and such minutes accurately reflect in all material respects the events of and actions taken at such meetings. Such stock transfer books accurately reflect all issuances and transfers of shares of capital stock of the Company since its inception.
Appears in 1 contract
Samples: Merger Agreement (Bsquare Corp /Wa)