Common use of Corporate Minutes Clause in Contracts

Corporate Minutes. Sellers have furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each Subsidiary. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Waterlink Inc), Stock Purchase Agreement (Waterlink Inc)

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Corporate Minutes. Sellers have Each Seller has furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary such Seller and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each Subsidiarysuch Seller. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 1 contract

Samples: Asset Purchase Agreement (Waterlink Inc)

Corporate Minutes. Sellers have furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary Company and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each SubsidiaryCompany. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 1 contract

Samples: Stock Purchase Agreement (Waterlink Inc)

Corporate Minutes. Sellers have Seller has furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary Seller and the same are accurate and complete and reflect all material resolutions adopted and all material actions taken, authorized or ratified by the shareholders and directors of the Corporation and each SubsidiarySeller. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 1 contract

Samples: Asset Purchase Agreement (Waterlink Inc)

Corporate Minutes. Sellers have Seller has furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each SubsidiaryCorporation. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 1 contract

Samples: Stock Purchase Agreement (Waterlink Inc)

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Corporate Minutes. Sellers have Seller has furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary Seller and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each SubsidiarySeller. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 1 contract

Samples: Asset Purchase Agreement (Waterlink Inc)

Corporate Minutes. Sellers have furnished or made available to Purchaser and its counsel the corporate record books of the Corporation and each Subsidiary and the same are accurate and complete and reflect all resolutions adopted and all actions taken, authorized or ratified by the shareholders and directors of the Corporation and each SubsidiaryCorporation. Copies of all corporate minutes of meetings held and of all written actions taken after the date of this Agreement will be furnished to Purchaser promptly, and in all events, prior to the Closing Date.

Appears in 1 contract

Samples: Stock Purchase Agreement (Corrpro Companies Inc /Oh/)

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