Common use of Corporate Minute Books Clause in Contracts

Corporate Minute Books. The corporate minute books of the Company are complete and the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles of Incorporation or by-laws.

Appears in 5 contracts

Samples: Common Stock Purchase Agreement (Miller Capital Corp), Common Stock Purchase Agreement (Creative Vistas Inc), Stock Purchase Agreement (Creative Vistas Inc)

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Corporate Minute Books. The corporate minute books of the Company are ------------------------ complete and each of the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles Certificate of Incorporation (or other charter documents) or by-laws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Gama Computer Corp), Agreement and Plan of Merger (Gama Computer Corp)

Corporate Minute Books. The corporate minute books of the Company are complete and the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All material actions by the Company which required director or shareholder stockholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles Certificate of Incorporation (or by-other charter documents) or by- laws.. 3.25

Appears in 1 contract

Samples: Execution Copy Agreement and Plan of Merger (Kayenta Kreations Inc)

Corporate Minute Books. The corporate minute books of the Company are complete and each of the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles Certificate of Incorporation (or other charter documents) or by-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ilink Telecom Inc)

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Corporate Minute Books. The minute corporate books of the Company, all of which have been made available to Buyer, contain accurate and complete records of all meetings held of, and corporate action taken by, the stockholders, the board of directors and committees of the board of directors of the Company and no meeting of any such stockholders, board of directors or committee has been held for which minutes have not been prepared or are not contained in such minutes books. Seller has provided to Buyer true and correct copies of the minute books of the Company are complete and the minutes and consents contained therein accurately reflect the actions that were taken at a duly called and held meeting or by consent without a meeting. All actions by the Company which required director or shareholder approval are reflected on the corporate minute books of since the Company. The Company is not in violation or breach of, or in default with respect to, any term of its Articles of Incorporation or by-laws's inception.

Appears in 1 contract

Samples: Stock Purchase Agreement (I Flow Corp /De/)

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