Common use of Minute and Stock Transfer Books Clause in Contracts

Minute and Stock Transfer Books. The minute books of the Company are ------------------------------- correct (including signatures), complete and current in all material respects and fairly reflect in all material respects the corporate actions of the Board of Directors and shareholders of the Company. The stock transfer books of the Company are correct (including signatures), complete and current in all material respects. True and accurate copies of the Company's Articles of Incorporation, and all amendments thereto, and the Company's Bylaws as presently in effect are attached to the Schedule of Exceptions.

Appears in 1 contract

Samples: Stock Purchase Agreement (Net Value Holdings Inc)

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Minute and Stock Transfer Books. The minute books of the Company are ------------------------------- correct (including signatures)true, correct, complete and current in all material respects and fairly reflect in contain accurate and complete records of all material respects the corporate actions of the taken by its shareholders, its Board of Directors and shareholders each committee of its Board of Directors, and all signatures contained in such minute books are the true signatures of the Companypersons whose signatures they purport to be. The stock transfer books of the each Company are correct (including signatures)true, correct, complete and current in all material respects. True Schedule 2.7 to this Agreement sets forth a true, correct and accurate copies complete list of the names and titles of all officers and directors of the Company's Articles of Incorporation, and all amendments thereto, and the Company's Bylaws as presently in effect are attached to the Schedule of Exceptions.

Appears in 1 contract

Samples: Stock Purchase Agreement (Towne Services Inc)

Minute and Stock Transfer Books. The minute books of the Company are ------------------------------- correct (including signatures), complete and current in all material respects and fairly reflect in all material respects the corporate actions of the Board of Directors and shareholders of the Company. The stock transfer books of each entity comprising the Company are correct (including signatures), complete and current in all material respects. True respects and accurate copies accurately reflect the corporate actions of the Company's Articles Board of Incorporation, and all amendments thereto, Directors and the shareholders of each entity comprising the Company's Bylaws as presently in effect . The stock transfer books of each entity comprising the Company are attached to the Schedule of Exceptionscorrect (including signatures), complete and current.

Appears in 1 contract

Samples: Stock Purchase and Sale Agreement (Azurel LTD)

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Minute and Stock Transfer Books. The minute books of the Company are ------------------------------- correct (including signatures), complete and current in all material respects and fairly reflect in all material respects the corporate actions of the Board of Directors and shareholders of the Company. The stock transfer books of the Company are correct (including signatures), complete and current in all material respectscurrent. True and accurate copies of the Company's Articles Certificate of Incorporation, and all amendments thereto, and the Company's Bylaws as presently in effect are attached have been delivered to legal counsel to the Schedule of ExceptionsInvestor by the Company or the Company's legal counsel.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Net Value Holdings Inc)

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