Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of Nevada, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 38 contracts
Samples: Share Exchange Agreement (Magicstem Group Corp.), Share Exchange Agreement (UpperSolution.com), Share Exchange Agreement (Iconic Brands, Inc.)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of Nevada, Nevada are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 15 contracts
Samples: Share Exchange Agreement (United Express Inc.), Share Exchange Agreement (DSG Global Inc.), Share Exchange and Royalty Agreement (Wolverine Exploration Inc.)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of NevadaDelaware, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada Delaware in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 5 contracts
Samples: Share Exchange Agreement (On4 Communications Inc.), Share Purchase and Exchange Agreement (Secure Luggage Solutions Inc.), Share Exchange Agreement (MMA Media Inc.)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of NevadaNevada Corporations Code, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law laws of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 3 contracts
Samples: Share Exchange Agreement (Sun Cal Energy , Inc.), Share Exchange Agreement (Source Petroleum Inc.), Share Exchange Agreement (Swav Enterprises Ltd.)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of Nevadaall applicable laws, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada all applicable laws in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 3 contracts
Samples: Option and Put Agreement (Notox Technologies Corp.), Share Exchange Agreement (Tropic International Inc.), Share Exchange Agreement (Rockford Minerals Inc /Fi)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws law of the State of NevadaDelaware, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada Delaware in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 2 contracts
Samples: Share Purchase Agreement (General Gold Corp), Share Purchase Agreement (General Metals Corp)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of NevadaWyoming, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada Wyoming in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 1 contract
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of Nevada, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law laws of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 1 contract
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws Nevada Revised Statutes of the State of Nevada, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 1 contract
Samples: Share Exchange Agreement (Global Innovative Systems Inc)
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws Nevada Revised Statutes of the State of Nevada, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 1 contract
Corporate Records of Pubco. The corporate records of Pubco, as required to be maintained by it pursuant to the laws of the State of NevadaNevada Corporations Code, are accurate, complete and current in all material respects, and the minute book of Pubco is, in all material respects, correct and contains all material records required by the law laws of the State Stave of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of Pubco.
Appears in 1 contract
Samples: Share Exchange Agreement (Upstream Biosciences Inc.)
Corporate Records of Pubco. The corporate records of PubcoPubCo, as required to be maintained by it pursuant to the laws Nevada Revised Statutes of the State state of Nevada, are accurate, complete and current in all material respects, and the minute book of Pubco PubCo is, in all material respects, correct and contains all material records required by the law of the State state of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of PubcoPubCo.
Appears in 1 contract
Samples: Share Exchange Agreement (Raven Biofuels International Corp)
Corporate Records of Pubco. The corporate records of PubcoPubCo, as required to be maintained by it pursuant to the laws Nevada Revised Statutes of the State of Nevada, are accurate, complete and current in all material respects, and the minute book of Pubco PubCo is, in all material respects, correct and contains all material records required by the law of the State of Nevada in regards to all proceedings, consents, actions and meetings of the shareholders and the board of directors of PubcoPubCo.
Appears in 1 contract
Samples: Share Exchange Agreement (Healthcare Providers Direct Inc.)
