Corporate Documents, etc. The copies of the Articles of Incorporation and By-Laws of the Company, including any amendments thereto, which have been delivered by Shareholders to Buyer are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of the Company which have been furnished to Buyer for inspection are true, correct and complete and accurately reflect all material corporate action taken by the Company. The directors and officers of the Company are listed in Schedule 3.1.(e).
Corporate Documents, etc. The copies of the Certificate of Incorporation and By-Laws of Company, including any amendments thereto, all of which have been heretofore delivered by Shareholders to Buyer, are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of Company which will be furnished to Buyer for inspection, are true, correct and complete and accurately reflect all material corporate action taken by Company.
Corporate Documents, etc. The copies of the Articles of Incorporation and By-Laws of the Company, including any amendments thereto, which have been or will be made available for inspection by the Seller to the Buyer are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of the Company which have been or will be furnished to the Buyer for inspection are true, correct and complete and accurately reflect all material corporate action taken by the Board of Directors or Shareholders of the Company.
Corporate Documents, etc. No Restricted Party shall change its name, restrict its corporate (or other) powers or move its registered or executive office without giving the Administrative Agent five days prior written notice of such change.
Corporate Documents, etc. The copies of the Certificate of Incorporation and Bylaws of BCSI, including any amendments thereto, which have been delivered by BCSI to ABR are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of BCSI which have been furnished to ABR for inspection are true, correct and complete and accurately reflect all material corporate action taken by BCSI. The directors and officers of BCSI are listed in Schedule 3.1(e).
Corporate Documents, etc. The copies of the Articles of ------------------------ Incorporation and Bylaws of the Seller, including any amendments thereto, which have been delivered by Shareholders to Purchaser are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of the Seller which have been furnished to Purchaser for inspection are true, correct and complete and accurately reflect all material corporate action taken by the Seller. The directors and officers of the Seller are listed in Schedule 4.1(e). ---------------
Corporate Documents, etc. The copies of the Amended and Restated Articles of Incorporation and By-Laws of Company, including any subsequent amendments thereto, that have been delivered by Company to NRC are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of Company that have been furnished to NRC for inspection are true, correct and complete and accurately reflect all material corporate action taken by Company. The directors and officers of Company are set forth in Schedule 2.1(e).
Corporate Documents, etc. Copies of the certificate or ------------------------ articles of incorporation and bylaws of Premium, including any amendments thereto, which have been delivered by the Seller to Purchaser are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of Premium which have been furnished to Purchaser for inspection are true, correct and complete in all material respects and accurately reflect all material corporate action taken by Premium, including all transactions and actions with respect to the capital stock of Premium.
Corporate Documents, etc. The copies of the articles or certificate of incorporation and bylaws of LP Bxxxx, xx amended or restated (hereinafter, "Certificate of Incorporation" and "Bylaws," respectively), which have been delivered to ABR are true, correct and complete copies of such instruments as presently in effect. The corporate minute books and stock record books of LP Bxxxx xxxch have been furnished to ABR for inspection are true, correct and complete and accurately reflect all meetings held of, and corporate action taken by, the shareholders and Board of Directors of LP Bxxxx. Xhe duly elected and qualified directors and officers of LP Bxxxx xxx listed in Schedule 3.1.(e).
Corporate Documents, etc. The copies of the respective articles ------------------------ of incorporation and by-laws of 3Bs and 5Rs, and of the respective trust agreements of the Budwitz Trust and the Rice Trust, including any amendments thereto, which have been delivered to Radiant are true, correct and complete copies of such instruments as presently in effect. The corporate minute book and stock records of each of 3Bs and 5Rs which have been furnished to Radiant for inspection are true, correct and complete and accurately reflect all material corporate action taken by such corporations, as the case may be. The sole director and officer of 3Bs is Budwitz, and the sole director and sole officer of 5Rs is Rice.
