Common use of Corporate Minutes Clause in Contracts

Corporate Minutes. The minute books of IFT previously made available to TNCI are the correct and only such minute books and do and will contain complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its stockholders, Board of Directors and committees thereof through the Closing Date. The stock records of IFT previously delivered to TNCI at the Closing are copies of the correct and only such stock records and accurately reflect all issues and transfers of record of the capital stock of IFT.

Corporate Minutes. The minute books of IFT previously TNCI made available to TNCI IFT previously and at the Closing are the correct and only such minute books and do and will contain complete and accurate records of any and all proceedings and actions at all meetings, including written consents executed in lieu of meetings of its stockholders, Board of Directors and committees thereof through the Closing Date. The stock records of IFT previously TNCI delivered to TNCI IFT at the Closing are copies of the correct and only such stock records and accurately reflect all issues and transfers of record of the capital stock of IFTTNCI.