Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for 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 23 contracts
Samples: Underwriting Agreement (New Horizon Aircraft Ltd.), Underwriting Agreement (Sonnet BioTherapeutics Holdings, Inc.), Underwriting Agreement (Sonnet BioTherapeutics Holdings, Inc.)
Corporate Records. The minute books of the Company and each Subsidiary have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of reflect all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies or interest holders) of the CompanyCompany and each Subsidiary since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 13 contracts
Samples: Underwriting Agreement (Abraxas Petroleum Corp), Abraxas Petroleum Corp, Emerald Oil, Inc.
Corporate Records. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter’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 of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 7 contracts
Samples: Underwriting Agreement (Citius Pharmaceuticals, Inc.), Underwriting Agreement (Citius Pharmaceuticals, Inc.), Underwriting Agreement (Citius Pharmaceuticals, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the UnderwritersRepresentative’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 of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 6 contracts
Samples: Underwriting Agreement (New Age Beverages Corp), Underwriting Agreement (Sun BioPharma, Inc.), Underwriting Agreement (Citius Pharmaceuticals, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a complete and accurate summary 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 4 contracts
Samples: Underwriting Agreement (American CareSource Holdings, Inc.), Underwriting Agreement (American CareSource Holdings, Inc.), Underwriting Agreement (American CareSource Holdings, Inc.)
Corporate Records. The minute books of the Company and the LLC have been made available to the Underwriters and counsel for 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 4 contracts
Samples: Underwriting Agreement (Adial Pharmaceuticals, Inc.), Underwriting Agreement (Adial Pharmaceuticals, Inc.), Underwriting Agreement (Adial Pharmaceuticals, Inc.)
Corporate Records. The minute books of the Company and each Subsidiary have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter’s Counsel, and such books (i) contain minutes a summary 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 4 contracts
Samples: Underwriting Agreement (Gain Therapeutics, Inc.), Underwriting Agreement (Modular Medical, Inc.), Underwriting Agreement (Modular Medical, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters Representative and counsel for to the Underwriters, Underwriters and such books (i) contain minutes 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 4 contracts
Samples: Underwriting Agreement (ZJK Industrial Co., Ltd.), Underwriting Agreement (Veg House Holdings Inc.), Escrow Agreement (CCSC Technology International Holdings LTD)
Corporate Records. The minute books book of the Company have has been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, and such books book (i) contain minutes of reflects all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 4 contracts
Samples: Underwriting Agreement (Gulfport Energy Corp), Underwriting Agreement (Davidson Charles E), Underwriting Agreement (Gulfport Energy Corp)
Corporate Records. The minute books of the Company and its Subsidiaries have been made available to the Underwriters and counsel for 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 4 contracts
Samples: Underwriting Agreement (EVmo, Inc.), Underwriting Agreement (EVmo, Inc.), Underwriting Agreement (EVmo, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the UnderwritersRepresentative 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 since the time of its respective incorporation or organization through the date of the latest meeting and action, and (ii) materially reflect all material transactions referred to in such minutes.
Appears in 4 contracts
Samples: Underwriting Agreement (China Commercial Credit Inc), Underwriting Agreement (China Commercial Credit Inc), Underwriting Agreement (China Commercial Credit Inc)
Corporate Records. The minute books book of the Company have has been made available to the Underwriters and counsel for the Underwriters, and such books book (i) contain minutes of reflects all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 3 contracts
Samples: Underwriting Agreement (Gulfport Energy Corp), Underwriting Agreement (Gulfport Energy Corp), Underwriting Agreement (Gulfport Energy Corp)
Corporate Records. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter, 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 3 contracts
Samples: Underwriting Agreement (Better Therapeutics, Inc.), Underwriting Agreement (Synlogic, Inc.), Underwriting Agreement (Synlogic, Inc.)
Corporate Records. The minute books of the Company and each Subsidiary have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of reflect all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies or interest holders) of the CompanyCompany and the Subsidiaries since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 3 contracts
Samples: Underwriting Agreement (Sanchez Energy Corp), Underwriting Agreement (Sanchez Energy Corp), Underwriting Agreement (AMERICAN EAGLE ENERGY Corp)
Corporate Records. The minute books of the Company and the Subsidiary have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter’s Counsel, and such books (i) contain minutes a summary 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 3 contracts
Samples: Underwriting Agreement (Movano Inc.), Underwriting Agreement (ClearSign Technologies Corp), Underwriting Agreement (Manhattan Bridge Capital, Inc)
Corporate Records. The minute books of the Company and its Subsidiary have been made available to the Underwriters and counsel for 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 3 contracts
Samples: Underwriting Agreement (Save Foods Inc.), Underwriting Agreement (Save Foods Inc.), Underwriting Agreement (Save Foods Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters Representative and counsel for to the Underwriters, Underwriters 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 3 contracts
Samples: Underwriting Agreement (Pineapple Financial Inc.), Underwriting Agreement (Pineapple Financial Inc.), Underwriting Agreement (Pineapple Financial Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the Underwriters, Underwriter’s Counsel and such books (i) contain minutes of all material meetings and actions of the board of directors (including each board committee) Board and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Trident Digital Tech Holdings Ltd.), Underwriting Agreement (Trident Digital Tech Holdings Ltd.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (ia) contain minutes of all material meetings and actions of the board Board of directors Directors (including each board committee) and stockholders of the Company, and (iib) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Toughbuilt Industries, Inc), Underwriting Agreement (Toughbuilt Industries, Inc)
Corporate Records. The minute books of the Company have been made available to the Representative sand counsel to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of all material meetings and actions of the board Board of directors 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 Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary 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 (Akers Biosciences Inc), Underwriting Agreement (Semler Scientific, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the UnderwritersRepresentative 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 (Verb Technology Company, Inc.), Underwriting Agreement (Verb Technology Company, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the Underwriters, Underwriter’s Counsel and such books (i) contain minutes of all material meetings and actions of the board Board of directors 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 (Bone Biologics Corp), Underwriting Agreement (Bone Biologics Corp)
Corporate Records. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the Underwriters, Underwriter Counsel and such books (i) contain minutes of all material meetings and actions of the board Board of directors 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 (Nature's Miracle Holding Inc.), Underwriting Agreement (Nature's Miracle Holding Inc.)
Corporate Records. The minute books of the Company and each of its Subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes (or written consents) of all material meetings and actions of the board Board of directors Directors (including each board committee) and stockholders (or analogous governing bodies and interest holders, as applicable) of the CompanyCompany and each of its Subsidiaries since the time of its respective organization through the date of the latest meeting and action, which are complete and (ii) reflect fair in all material transactions referred to in such minutesrespects.
Appears in 2 contracts
Samples: Underwriting Agreement (Edge Petroleum Corp), Underwriting Agreement (Edge Petroleum Corp)
Corporate Records. The minute books of the Company and each of its Subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the CompanyCompany through the date of the latest meeting and action, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (Zhibao Technology Inc.), Underwriting Agreement (Zhibao Technology Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters Underwriter and counsel for the UnderwritersUnderwriter’s Counsel, and such books (i) contain minutes of all material meetings and actions of the board of directors Board (including each board 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 (Intellipharmaceutics International Inc.), Underwriting Agreement (Intellipharmaceutics International Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters Representative and counsel for to the Underwriters, Underwriters and such books (i) contain minutes of all material meetings and actions of the board Board of directors 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 (Energys Group LTD), Underwriting Agreement (Energys Group LTD)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the UnderwritersRepresentative Counsel, and such books (i) contain minutes a summary of all material meetings and actions of the board of 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 have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since January 1, 2012 through the date of the latest meeting and action, and (ii) reflect all material transactions referred to in such minutes.
Appears in 2 contracts
Samples: Underwriting Agreement (AtheroNova Inc.), Underwriting Agreement (AtheroNova Inc.)
Corporate Records. The minute books book of the Company have and each of its Subsidiaries has been made available to the Underwriters and counsel for the Underwriters, and each such books book (i) contain minutes of reflects all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany and each of its Subsidiaries since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of the Company have has been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of reflect all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies or interest holders) of the CompanyCompany since the time of its organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 1 contract
Samples: Synergy Resources Corp
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the UnderwritersRepresentative’s Counsel, and such books (ia) contain minutes of all material meetings and actions of the board Board of directors Directors (including each board committee) and stockholders of the Company, and (iib) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Samples: Underwriting Agreement (Toughbuilt Industries, Inc)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since January 1, 2014 through the date of the latest meeting and action, 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 Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since March 28, 2011 through the date of the latest meeting and action, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of the Company and each Subsidiary and Joint Venture have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of reflects all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies or interest holders) of the CompanyCompany and each Subsidiary and Joint Venture since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of each of the Company and its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, Underwriters and such books (ia) contain minutes a complete summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany or such subsidiary, as the case may be, since the time of its respective incorporation through the date of the latest of such meeting and action and (iib) accurately reflect all material transactions referred to in such minutes.
Appears in 1 contract
Samples: Underwriting Agreement (Total Entertainment Restaurant Corp)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, ’ Counsel and such books (i) contain minutes of all material meetings and actions of the board of directors (including each board committee) Board and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Samples: Underwriting Agreement (Trident Digital Tech Holdings LTD)
Corporate Records. The minute books of the Company have been made available to the Underwriters Representative and counsel for to the Underwriters, Underwriters and such books (i) contain minutes of all material meetings and actions of the board of directors of the Company (including each board committee) and stockholders of the Company, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Samples: Underwriting Agreement (Mira Pharmaceuticals, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of reflect all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies or interest holders) of the CompanyCompany since the time of its organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 1 contract
Samples: Synergy Resources Corporation (Synergy Resources Corp)
Corporate Records. The minute books of the Company and each of its Subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes (or written consents) of all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies and interest holders, as applicable) of the CompanyCompany and each of its Subsidiaries since the time of its respective organization through the date of the latest meeting and action, which are complete and (ii) reflect fair in all material transactions referred to in such minutesrespects.
Appears in 1 contract
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since November 1, 2011 through the date of the latest meeting and action, 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 Underwriters and counsel for the UnderwritersRepresentatives’ 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 1 contract
Corporate Records. The minute books of each of the Company and its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, Underwriters and such books (i) contain minutes a complete summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany or such subsidiary, as the case may be, since the time of its respective incorporation through the date of the latest meeting of and action and (ii) accurately, in all material respects, reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of each of the Company and its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a complete summary of all material meetings and other actions of the board directors and shareholders of directors (including each board committee) and stockholders of the Companysuch entity in all material respects, and (ii) reflect all material transactions referred to in such minutesminutes accurately in all material respects.
Appears in 1 contract
Samples: Underwriting Agreement (Tennessee Commerce Bancorp, Inc.)
Corporate Records. The minute books of the Company and each of its subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes of reflect all material meetings and actions of the board of directors (including each board committee) and stockholders (or analogous governing bodies and interest holders, as applicable) of the CompanyCompany and each of its subsidiaries since the time of its respective organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of the Company and each of its Subsidiaries have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the CompanyCompany through the date of the latest meeting and action, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract
Corporate Records. The minute books of each of the Company and its subsidiaries have been made available to the Underwriters Underwriter and counsel for the Underwriters, and such books (i) contain minutes a complete summary of all material meetings and other actions of the board directors and shareholders of directors (including each board committee) and stockholders of the Companysuch entity in all material respects, and (ii) reflect all material transactions referred to in such minutesminutes accurately in all material respects.
Appears in 1 contract
Samples: Underwriting Agreement (Tennessee Commerce Bancorp, Inc.)
Corporate Records. The minute books of the Company have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain minutes a summary of all material meetings and actions of the board of directors (including each board committee) and stockholders of the CompanyCompany since January 1, 2011 through the date of the latest meeting and action, and (ii) reflect all material transactions referred to in such minutes.
Appears in 1 contract