Common use of Minute Books and Corporate Records Clause in Contracts

Minute Books and Corporate Records. The minute and record books of Silvermex and each of the Silvermex Subsidiaries contain complete and accurate minutes in all material respects of all meetings of, and copies of all resolutions passed by, or consented to in writing by, its directors (and any committees thereof) and shareholders since its incorporation, all such meetings were duly called and held and all such resolutions were duly passed or enacted. The share certificate books, registers of shareholders, registers of transfers, registers of directors, registers of holders of Debt Instruments and other corporate registers of Silvermex and each Silvermex Subsidiary are complete and accurate in all material respects. Other than the Shareholder Rights Plan, neither Silvermex nor any Silvermex Subsidiary is a party to or bound by or subject to any shareholder agreement or unanimous shareholder agreement governing its affairs or the relationships, rights and duties of shareholders and is not subject to a shareholder rights plan or “poison pill” or similar plan.

Minute Books and Corporate Records. The minute and record books of Silvermex SilverCrest and each of the Silvermex SilverCrest Subsidiaries contain complete and accurate minutes in all material respects of all meetings of, and copies of all resolutions passed by, or consented to in writing by, its directors (and any committees thereof) and shareholders since its incorporation, all such meetings were duly called and held and all such resolutions were duly passed or enacted. The share certificate books, registers of shareholders, registers of transfers, registers of directors, registers of holders of Debt Instruments and other corporate registers of Silvermex SilverCrest and each Silvermex SilverCrest Subsidiary are complete and accurate in all material respects. Other than the Shareholder Rights Plan, neither Silvermex SilverCrest nor any Silvermex SilverCrest Subsidiary is a party to or bound by or subject to any shareholder agreement or unanimous shareholder agreement governing its affairs or the relationships, rights and duties of shareholders and is not subject to a shareholder rights plan or “poison pill” or similar plan.