Common use of Corporate Minute Books Clause in Contracts

Corporate Minute Books. The corporate minute books of AUGI and its subsidiaries are complete and each of the minutes 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 AUGI and its subsidiaries which required director or shareholder approval are reflected on the corporate minute books of AUGI and its subsidiaries. AUGI and its subsidiaries are not in violation or breach of, or in default with respect to, any term of their respective Certificates of Incorporation (or other charter documents) or by-laws.