Corporate Books. The corporate minute books of the Company are complete and correct in all respects and contain minutes of all of the proceedings of the stockholders and directors of the Company since incorporation. A true, complete and correct copy of the Company's corporate minute books have been or shall be, prior to the Closing (as defined in Section 7.1 hereof) provided to the Purchaser. The Company does not operate with an Executive Committee.
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Corporate Books. The corporate minute books of the Company are complete and --------------- correct in all material respects and contain minutes of all of the proceedings of the stockholders shareholders and directors of the Company since incorporation. A true, complete and correct copy of the Company's corporate minute books have been or shall be, prior to the Closing (as defined in Section 7.1 hereof) provided delivered to the Purchaser. The Company does not operate with an Executive Committee.
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Corporate Books. The corporate minute books of the Company are complete and correct in all material respects and contain minutes of all of the proceedings of the stockholders and directors of the Company since incorporation. A true, complete and correct copy of the Company's corporate minute books have been or shall be, prior to the Closing (as defined in Section 7.1 hereof) provided delivered to the Purchaser. The Company does No action was authorized by the Company's Executive Committee that was not operate with an Executive Committeealso properly authorized by the Company's Board of Directors and/or stockholders, as appropriate.
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Corporate Books. The corporate minute books of the Company are complete and correct in all respects and contain minutes of all of the proceedings of the stockholders shareholders and directors of the Company since incorporationCompany. A true, true and complete and correct copy list of the Company's corporate minute incumbent directors and executive officers of the Company is set forth in Schedule 3.3 hereto. The books and records of the Company have been or shall be, prior to the Closing (as defined maintained in Section 7.1 hereof) provided to the Purchaser. The Company does not operate accordance with an Executive Committeegood business and bookkeeping practices.
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