Documents Genuine. All originals and/or copies of the Company's articles of incorporation and bylaws, each as amended to date, and all minutes of meetings and written consents in lieu of meetings of shareholders, directors and committees of directors of the Company, financial data, and any and all other documents, material, data, files, or information which have been or will be furnished to APC, are and will be true, complete, correct and unmodified originals and/or copies of such documents, information, data, files or material.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Innofone Com Inc)
Documents Genuine. All originals and/or copies of the Company's Companies articles of incorporation and bylaws, each as amended to date, and all minutes of meetings and written consents in lieu of meetings of shareholders, directors and committees of directors shareholders of the CompanyCompanies , financial data, and any and all other documents, material, data, files, or information which have been or will be furnished to APCIdeal, are and will be true, complete, correct and unmodified originals and/or copies of such documents, information, data, files or material.
Appears in 1 contract
Documents Genuine. All originals and/or copies of the Company's articles of incorporation and bylaws, each as amended to date, and all minutes of meetings and written consents in lieu of meetings of shareholders, directors and committees of directors of the Company, financial data, and any and all other documents, material, data, files, or information which have has been or will be furnished to APCCrown, are and will be true, materially complete, correct and unmodified originals and/or copies of such documents, information, data, files or material, as of October 10, 2002.
Appears in 1 contract
Samples: Asset Contribution Agreement (Crown Jewel Resources Corp)
Documents Genuine. All originals and/or copies of the Company's articles of incorporation and bylaws, each as amended to date, and all minutes of meetings and written consents in lieu of meetings of shareholders, directors and committees of directors of the Company, financial data, and any and all other documents, material, data, files, or information which have has been or will be furnished to APCDreamwind, are and will be true, materially complete, correct and unmodified originals and/or copies of such documents, information, data, files or material, as of October 10, 2002.
Appears in 1 contract
Samples: Asset Contribution Agreement (Crown Jewel Resources Corp)