Corporate Books and Records. The minute books and records of the Company and its Subsidiaries contain a true, complete and correct record of all material actions with respect to matters requiring board approval taken at all meetings and by all written consents in lieu of meetings of the boards of directors of the Company and its Subsidiaries, or any committees thereof, and shareholders of the Company and its Subsidiaries.
Appears in 2 contracts
Samples: Merger Agreement (Captaris Inc), Merger Agreement (Castelle \Ca\)
Corporate Books and Records. The minute books and records of the Company and its Subsidiaries in all material respects contain a true, complete and correct record of all material actions with respect to matters requiring board approval taken at all meetings and by all written consents in lieu of meetings of the boards of directors of the Company and its SubsidiariesBoard, or any committees thereof, and shareholders stockholders of the Company. The stock ledger and related stock transfer records of the Company contain a true, complete and its Subsidiariescorrect record of the original issuance, transfer and other capitalization matters of the capital stock of the Company.
Appears in 2 contracts
Samples: Merger Agreement (Safeguard Scientifics Inc), Merger Agreement (Compucom Systems Inc)
Corporate Books and Records. The minute books and records of the Company and its Subsidiaries contain a true, complete and correct record of all material actions with respect to matters requiring board approval taken at all meetings and by all written consents in lieu of meetings of the boards of directors of the Company and its Subsidiaries, or any committees thereof, and shareholders stockholders of the Company and its SubsidiariesCompany.
Appears in 2 contracts
Samples: Merger Agreement (Emc Corp), Merger Agreement (Captiva Software Corp)
Corporate Books and Records. The minute books and records of the Company and its Subsidiaries subsidiaries, as provided to Buyer, contain a true, complete and correct record of all material actions with respect to matters requiring board approval taken at all meetings and by all written consents in lieu of meetings of the boards of directors of the Company and its Subsidiaries, or subsidiaries and any committees thereof, and shareholders of the stockholders of the Company and its Subsidiariessubsidiaries.
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