Corporate Documents, Books and Records. The Company has made available to Parent true and complete copies of the articles of incorporation and bylaws of the Company and its Subsidiaries. The minute books of the Company and each of its Subsidiaries contain complete and accurate records in all material respects of all meetings and other corporate actions of their respective shareholders and Board of Directors (including committees of the Board of Directors). The stock transfer records of the Company and each of its Subsidiaries are, to the knowledge of the Company, complete and accurate in all material respects.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Mainsource Financial Group), Agreement and Plan of Merger (Indiana United Bancorp)
Corporate Documents, Books and Records. The Company has made available to Parent true and complete copies of the articles of incorporation and bylaws code of regulations of the Company and its SubsidiariesCompany. The minute books of the Company and each of its Subsidiaries contain complete and accurate records in all material respects of all meetings and other corporate actions of their respective its shareholders and Board of Directors (including committees of the Board of Directors). The stock transfer records of the Company and each of its Subsidiaries are, to the knowledge of the Company, complete and accurate in all material respects.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Premier Financial Bancorp Inc)
Corporate Documents, Books and Records. The Company has made available to Parent true and complete copies of the articles of incorporation and bylaws code of regulations of the Company and its SubsidiariesCompany. The minute books of the Company and each of its Subsidiaries contain complete and accurate records in all material respects of all meetings and other corporate actions of their respective its shareholders and Board of Directors (including committees of the Board of Directors). The stock transfer records of the Company and each of its Subsidiaries are, to the knowledge of the Company, complete and accurate in all material respects.. 15
Appears in 1 contract