Corporate Records. The minute books of the Company have been made available to the Representative and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 99 contracts
Samples: Underwriting Agreement (Fatpipe Inc/Ut), Underwriting Agreement (Odysight.ai Inc.), Underwriting Agreement (Ming Shing Group Holdings LTD)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders shareholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 58 contracts
Samples: Underwriting Agreement (Aureus Greenway Holdings Inc), Underwriting Agreement (Top Win International LTD), Underwriting Agreement (Wing Yip Food Holdings Group LTD)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Counsel counsel to the Underwriters and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 24 contracts
Samples: Underwriting Agreement (LQR House Inc.), Underwriting Agreement (LQR House Inc.), Underwriting Agreement (LQR House Inc.)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Representative’s Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders shareholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 9 contracts
Samples: Underwriting Agreement (WF Holding LTD), Underwriting Agreement (Huachen AI Parking Management Technology Holding Co., LTD), Underwriting Agreement (Huachen AI Parking Management Technology Holding Co., LTD)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Underwriters Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 5 contracts
Samples: Underwriting Agreement (Neuraxis, INC), Underwriting Agreement (Neuraxis, INC), Underwriting Agreement (Neuraxis, INC)
Corporate Records. The minute books of the Company and its Subsidiaries have been made available to the Representative and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the CompanyCompany and its Subsidiaries, and (ii) reflect all material transactions referred to in such minutes.
Appears in 3 contracts
Samples: Underwriting Agreement (Callan JMB Inc.), Underwriting Agreement (Callan JMB Inc.), Underwriting Agreement (Callan JMB Inc.)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Representative’s Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders security holders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 3 contracts
Samples: Underwriting Agreement (Hong Kong Pharma Digital Technology Holdings LTD), Underwriting Agreement (Hong Kong Pharma Digital Technology Holdings LTD), Underwriting Agreement (Hong Kong Pharma Digital Technology Holdings LTD)
Corporate Records. The minute books of the Company have been made available to the Representative Representatives and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders shareholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (1847 Holdings LLC), Underwriting Agreement (1847 Holdings LLC)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Counsel sand counsel to the Underwriters and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Janover Inc.), Underwriting Agreement (Janover Inc.)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, Company and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Treasure Global Inc), Underwriting Agreement (Treasure Global Inc)
Corporate Records. The minute books of the Company and the Subsidiary have been made available to the Representative and the Representative Counsel Counsel, and such books (i) contain minutes a summary of all material meetings and actions of the Board board of Directors directors (including each board committee) and stockholders shareholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Manhattan Bridge Capital, Inc), Underwriting Agreement (Manhattan Bridge Capital, Inc)
Corporate Records. The minute books of the Company have been made available to the Representative Representatives and Representative Representatives’ Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Elite Performance Holding Corp), Underwriting Agreement (Elite Performance Holding Corp)
Corporate Records. The minute books of the Company and each Subsidiary have been made available to the Representative and the Representative Counsel Counsel, and such books (i) contain minutes a summary of all material meetings and actions of the Board board of Directors directors (including each board committee) and stockholders shareholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Manhattan Bridge Capital, Inc), Underwriting Agreement (Manhattan Bridge Capital, Inc)
Corporate Records. The minute books of the Company have been made available to the Representative Underwriters and Representative Counsel Counsel, and such books (i) contain minutes a summary of all material meetings and actions of the Board board of Directors directors (including each board committee) and stockholders shareholders of the CompanyCompany since January 1, 2012, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Top Ships Inc.), Underwriting Agreement (Top Ships Inc.)
Corporate Records. The minute books of the Company and each Subsidiary have been made available to the Representative you and Representative Counsel your counsel, and such books (i) contain minutes a summary of all material meetings and actions of the Board board of Directors directors (including each board committee) and stockholders of the CompanyCompany and each Subsidiary since the time of its respective incorporation or organization through the date of the latest meeting and action, and (ii) material reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Equity Distribution Agreement (Synalloy Corp), Equity Distribution Agreement (Synalloy Corp)
Corporate Records. The minute books of the Company have been made available to the Representative and Representative Representative’s Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders shareholders of the CompanyCompany in connection with the Offering, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of the Company have been made available to the Representative Representatives and Representative Representatives Counsel and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders shareholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of the Company have been made available to the Representative Representatives and Representative Counsel counsel to the Underwriters and such books (i) contain minutes of all material meetings and actions of the Board of Directors (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract