Minute Book. The minute book of the Company contains a complete summary of all meetings of directors and stockholders and contains all written consents of such directors and stockholders since the time of incorporation, and accurately reflects in all material respects all transactions referred to in such minutes.
Appears in 3 contracts
Samples: Securities Purchase Agreement (Black Raven Energy, Inc.), Securities Purchase Agreement (Black Raven Energy, Inc.), Securities Purchase Agreement (Black Raven Energy, Inc.)
Minute Book. The minute book books of the Company contains and its subsidiaries provided to the Purchaser, or their special counsel, contain a complete and accurate summary of all meetings of directors and stockholders stockholders, and contains all actions by written consents of such directors and stockholders consent taken thereby, since the time date of incorporationincorporation of the Company or its subsidiaries, and accurately reflects in all material respects all transactions referred to in such minutesas applicable.
Appears in 1 contract
Samples: Stock Purchase Agreement (You Bet International Inc)
Minute Book. The minute book of the Company contains a complete summary of all meetings of directors and stockholders and contains all written consents of such directors and stockholders since the time of incorporation, incorporation and accurately reflects in all material respects all transactions referred to in such minutesminutes accurately in all material respects.
Appears in 1 contract
Samples: Series B Preferred Stock Purchase Agreement (Netsolve Inc)
Minute Book. The minute book books of the Company contains and its subsidiaries provided to the Purchaser, or his special counsel, contain a complete and accurate summary of all meetings of directors and stockholders stockholders, and contains all actions by written consents of such directors and stockholders consent taken thereby, since the time date of incorporationincorporation of the Company or its subsidiaries, and accurately reflects in all material respects all transactions referred to in such minutesas applicable.
Appears in 1 contract
Samples: Securities Purchase Agreement (You Bet International Inc)
Minute Book. The minute book of the Company is available to the Investors, contains a complete summary of all meetings of directors and stockholders and contains all written consents of such directors and stockholders since the time of incorporation, incorporation and accurately reflects in all material respects all transactions referred to in such minutesminutes accurately in all material respects.
Appears in 1 contract