Common use of Corporate Minutes Clause in Contracts

Corporate Minutes. The Company has delivered to QuadraMed true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders of the Company.

Appears in 2 contracts

Samples: Acquisition Agreement and Plan of Merger (Quadramed Corp), Employment Agreement (Quadramed Corp)

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Corporate Minutes. The Company has delivered to QuadraMed and Acquisition Co. true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders of the Company.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Whisenhunt Investments Inc), Agreement and Plan of Merger (Quadramed Corp)

Corporate Minutes. The Company has delivered to QuadraMed true, correct and complete copies of its the minute books, stock certificate books and corporate recordsrecords of the Company and the Subsidiary, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders stockholders of the Company.

Appears in 1 contract

Samples: Escrow Agreement (Quadramed Corp)

Corporate Minutes. The Except as set forth on Schedule 3.3, the Company has delivered to QuadraMed true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders of the Company.

Appears in 1 contract

Samples: Acquisition Agreement and Plan of Merger (Quadramed Corp)

Corporate Minutes. The Company has delivered to Acquisition Co. and QuadraMed true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Company's Board of Directors (and any committees thereof) and shareholders of the Companystockholders.

Appears in 1 contract

Samples: Escrow Agreement (Quadramed Corp)

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Corporate Minutes. The Company has delivered made available to QuadraMed and Acquisition Co. true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all meetings and consents in lieu of meetings of the Board of Directors (and any committees thereof) and shareholders stockholders of the Company.

Appears in 1 contract

Samples: Quadramed Corp

Corporate Minutes. The Company has delivered to Acquisition Co. and QuadraMed true, correct and complete copies of its minute books, stock certificate books and corporate records, and such books and records reflect all issuances of equity and debt securities of the Company or rights to acquire any such securities, and contain true and complete records of all formal meetings and consents in lieu of meetings of the Company's Board of Directors (and any committees thereof) and shareholders of the Companystockholders.

Appears in 1 contract

Samples: Acquisition Agreement and Plan of Merger (Quadramed Corp)

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