Corporate Books. The corporate minute books of the Company and of each of its subsidiaries are complete and correct in all material respects and contain signed minutes of all of the proceedings of the shareholders and directors of the Company and of each of its subsidiaries since incorporation. A true and complete list of the directors and officers of the Company and of each of its subsidiaries as of the date hereof is set forth on Schedule 2.6.
Appears in 4 contracts
Samples: Stock Purchase Agreement (Fairpoint Communications Inc), Stock Purchase Agreement (MJD Communications Inc), Stock Purchase Agreement (Fairpoint Communications Inc)
Corporate Books. The corporate minute books of the Company --------------- and of each of its subsidiaries are complete and correct in all material respects and contain signed minutes of all of the proceedings of the shareholders and directors of the Company and of each of its subsidiaries since incorporation. A true and complete list of the directors and executive officers of the Company and of each of its subsidiaries as of the date hereof is set forth on in Schedule 2.6.
Appears in 2 contracts
Samples: Consulting Agreement (MJD Communications Inc), Consulting Agreement (MJD Communications Inc)
Corporate Books. The corporate minute books of the Company and of each of its subsidiaries --------------- are complete and correct in all material respects and contain signed minutes of all of the proceedings of the shareholders and directors of the Company and of each of its subsidiaries since incorporationincorporation or for at least the past seven (7) years, whichever is less. A true and complete list of the directors and executive officers of the Company and of each of its subsidiaries as of the date hereof is set forth on in Schedule 2.6.
Appears in 2 contracts
Samples: Escrow Agreement (MJD Communications Inc), Escrow Agreement (MJD Communications Inc)
Corporate Books. The corporate minute books of the Company and of each of its subsidiaries are complete and correct in all material respects and contain signed minutes of all of the proceedings of the shareholders and directors of the Company and of each of its subsidiaries since incorporation. A true and complete list of the directors and officers of the Company and of each of its subsidiaries as of the date hereof is set forth on in Schedule 2.6.
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Corporate Books. The corporate minute books of the Company and of each of its subsidiaries are complete and correct in all material respects and contain signed minutes of all of the proceedings of the shareholders and directors of the Company and of each of its subsidiaries since incorporationCompany. A true and complete list of the incumbent directors and executive officers of the Company and of each of its subsidiaries as of the date hereof is set forth on in Schedule 2.63.3 hereto. The books and records of the Company have been maintained in accordance with good business and bookkeeping practices.
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