Common use of Minute Books and Records Clause in Contracts

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation of the Corporation for the periods requested to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.

Appears in 8 contracts

Samples: Underwriting Agreement (Valens Company, Inc.), Underwriting Agreement (Valens Company, Inc.), Underwriting Agreement (Valens Company, Inc.)

AutoNDA by SimpleDocs

Minute Books and Records. The minute books and records of the Corporation and the Material Subsidiaries made available to counsel for the Underwriters in connection with their its due diligence investigation of the Corporation for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation and the Material Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Material Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Material Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.Corporation;

Appears in 6 contracts

Samples: Underwriting Agreement (Mag Silver Corp), Underwriting Agreement (Mag Silver Corp), Underwriting Agreement (Mag Silver Corp)

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries made available to legal counsel for the Underwriters in connection with their due diligence investigation of the Corporation for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.;

Appears in 5 contracts

Samples: Underwriting Agreement (Merus Labs International Inc.), Underwriting Agreement (Merus Labs International Inc.), Underwriting Agreement (Merus Labs International Inc.)

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries Material Entities made available to counsel for the Underwriters in connection with their its due diligence investigation of the Corporation for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries Material Entities and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the SubsidiariesMaterial Entities, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries Material Entities to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.Corporation;

Appears in 5 contracts

Samples: Underwriting Agreement (Platinum Group Metals LTD), Underwriting Agreement (Platinum Group Metals LTD), Underwriting Agreement (Platinum Group Metals LTD)

Minute Books and Records. The minute books and records of the Corporation Issuer and the Subsidiaries made available to counsel for the Underwriters Agent in connection with their due diligence investigation of the Corporation Issuer for the periods requested to the date hereof are all of the minute books and material records of the Corporation Issuer and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation Issuer and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation Issuer and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Agent or which are not material in the context of the Corporation Issuer and the Subsidiaries.

Appears in 3 contracts

Samples: Equity Distribution Agreement, Equity Distribution Agreement, Equity Distribution Agreement

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries Subsidiary made available to counsel for the Underwriters in connection with their due diligence investigation of the Corporation for the periods requested to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries Subsidiary and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the SubsidiariesSubsidiary, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries Subsidiary to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the SubsidiariesSubsidiary.

Appears in 3 contracts

Samples: Underwriting Agreement (Aphria Inc.), Underwriting Agreement (Aphria Inc.), Underwriting Agreement

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries made available to counsel for the Underwriters Agents in connection with their due diligence investigation of the Corporation for the periods requested to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Agents or which are not material in the context of the Corporation and the Subsidiaries.

Appears in 2 contracts

Samples: Agency Agreement (Field Trip Health Ltd.), Agency Agreement

Minute Books and Records. The minute books and records of the Corporation Company and the Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation investigations of each of the Corporation Company and the Subsidiaries for the periods requested from October 5, 1998 to the date hereof of examination thereof are all of the minute books and material records of the Corporation Company and the Subsidiaries respectively and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approvalthereof) of the shareholders, the boards of directors and all committees of the boards of directors of the Corporation Company and the Subsidiaries, as the case may be, Subsidiaries to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, board of directors or any committees of the boards of directors of the Corporation Company and any of the Subsidiaries to the date hereof of review of such corporate records and minute books not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation Company and the Subsidiaries., on a consolidated basis;

Appears in 2 contracts

Samples: Underwriting Agreement (Gold Reserve Inc), Underwriting Agreement (Gold Reserve Inc)

Minute Books and Records. The minute books and records of the Corporation and the Material Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation of the Corporation for the periods requested period from January 1, 2011 to the date hereof are all of the minute books and material records of the Corporation and the Material Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the SubsidiariesMaterial Subsidiaries in respect of that period, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Material Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Material Subsidiaries.;

Appears in 1 contract

Samples: Underwriting Agreement (HudBay Minerals Inc.)

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries made available to counsel for the Underwriters Underwriter in connection with their due diligence investigation of the Corporation for the periods requested to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Underwriter or which are not material in the context of the Corporation and the Subsidiaries.

Appears in 1 contract

Samples: Underwriting Agreement

Minute Books and Records. The minute books and records of each of the Corporation Company and the Material Subsidiaries made available to counsel for the Underwriters in connection with their its due diligence investigation of the Corporation Company and the Material Subsidiaries for the periods requested from its date of incorporation to the date hereof of examination thereof are all of the minute books and material records of the Corporation Company and the Material Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approvalthereof) of the shareholders, the boards of directors and all committees of the boards of directors of the Corporation Company and the Subsidiaries, as the case may be, Material Subsidiaries to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, board of directors or any committees of the board of directors of the Corporation Company and the Material Subsidiaries to the date hereof of review of such corporate records and minute books not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.;

Appears in 1 contract

Samples: Underwriting Agreement (Nobilis Health Corp.)

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries made available to counsel for the Underwriters in connection with their its due diligence investigation of the Corporation for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.Corporation;

Appears in 1 contract

Samples: Underwriting Agreement (Endeavour Silver Corp)

AutoNDA by SimpleDocs

Minute Books and Records. The minute books and records of the Corporation and the Material Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation of the Corporation for the periods requested to the date hereof are all of the minute books and material records of the Corporation and the Material Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the SubsidiariesMaterial Subsidiaries in respect of that period, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Material Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Material Subsidiaries.;

Appears in 1 contract

Samples: Underwriting Agreement (Hudbay Minerals Inc.)

Minute Books and Records. The minute books and records of the Corporation Company and the Subsidiaries Material Entities made available to counsel for the Underwriters Agents in connection with their due diligence investigation of the Corporation Company for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation Company and the Subsidiaries Material Entities and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation Company and the SubsidiariesMaterial Entities, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation Company and the Subsidiaries Material Entities to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Agents or which are not material in the context of the Corporation and the SubsidiariesCompany.

Appears in 1 contract

Samples: Equity Distribution Agreement (Platinum Group Metals LTD)

Minute Books and Records. The minute books and records of the Corporation Company and the Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation of the Corporation Company for the periods requested to the date hereof are all of the minute books and material records of the Corporation Company and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation Company and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation Company and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation Company and the Subsidiaries.

Appears in 1 contract

Samples: Underwriting Agreement

Minute Books and Records. The minute books and records of the Corporation Company and the Subsidiaries Material Entities made available to counsel for the Underwriters Underwriter in connection with their its due diligence investigation of the Corporation Company for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation Company and the Subsidiaries Material Entities and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation Company and the SubsidiariesMaterial Entities, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation Company and the Subsidiaries Material Entities to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Underwriter or which are not material in the context of the Corporation and the SubsidiariesCompany.

Appears in 1 contract

Samples: Platinum Group Metals LTD

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation of the Corporation for the periods requested to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the Subsidiaries, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation and the Subsidiaries.

Appears in 1 contract

Samples: Underwriting Agreement (Collective Mining Ltd.)

Minute Books and Records. The minute books and records of the Corporation Company and the Subsidiaries made available to counsel for the Underwriters in connection with their due diligence investigation investigations of each of the Corporation Company and the Subsidiaries for the periods requested from l to the date hereof of examination thereof are all of the minute books and material records of the Corporation Company and the Subsidiaries respectively and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approvalthereof) of the shareholders, the boards of directors and all committees of the boards of directors of the Corporation Company and the Subsidiaries, as the case may be, Subsidiaries to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, board of directors or any committees of the boards of directors of the Corporation Company and any of the Subsidiaries to the date hereof of review of such corporate records and minute books not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters or which are not material in the context of the Corporation Company and the Subsidiaries, on a consolidated basis.

Appears in 1 contract

Samples: Allied Nevada Gold Corp

Minute Books and Records. The minute books and records of the Corporation and the Subsidiaries Material Entities made available to counsel for the Underwriters Underwriter in connection with their its due diligence investigation of the Corporation for the periods requested period from the respective dates of incorporation to the date hereof are all of the minute books and material records of the Corporation and the Subsidiaries Material Entities and contain copies of all material proceedings (or certified copies thereof or drafts thereof pending approval) of the shareholders, the directors and all committees of directors of the Corporation and the SubsidiariesMaterial Entities, as the case may be, to the date of review of such corporate records and minute books and there have been no other meetings, resolutions or proceedings of the shareholders, directors or any committees of the directors of the Corporation and the Subsidiaries Material Entities to the date hereof not reflected in such minute books and other records, other than those which have been disclosed to the Underwriters Underwriter or which are not material in the context of the Corporation and the Subsidiaries.Corporation;

Appears in 1 contract

Samples: Underwriting Agreement (Platinum Group Metals LTD)

Time is Money Join Law Insider Premium to draft better contracts faster.