Common use of Minute Books and Records Clause in Contracts

Minute Books and Records. The minute books and records of the Company and the Material Subsidiaries which the Company has made available to the Agents and Agents’ counsel, in connection with their due diligence investigation from the period requested to the date of examination thereof (the “Examination Period”) contain copies of constating documents, including amendments thereto, and all material proceedings of securityholders and directors (and committees thereof) and are complete in all material respects.

Appears in 1 contract

Samples: Agency Agreement (Premium Nickel Resources Ltd.)

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Minute Books and Records. The minute books and records of the Company and the Material Subsidiaries which the Company has made available to the Agents and Agents’ counsel, in connection with their due diligence investigation from the period requested to the date of examination thereof (the “Examination Period”) contain copies of constating documents, including amendments thereto, and all material proceedings of securityholders and directors (and committees thereof) and are complete in all material respects.

Appears in 1 contract

Samples: Agency Agreement (Premium Nickel Resources Ltd.)

Minute Books and Records. The minute books and records of the Company and the Material Subsidiaries which the Company has made available to the Agents Agent and Agents’ counsel, its counsel in connection with their due diligence investigation from of the Company and the Subsidiaries, for the period requested from January 1, 2014, to the date of examination thereof (thereof, are all of the “Examination Period”) minute books and all of the records of the Company and the Subsidiaries for such period and contain copies of all constating documents, including all amendments thereto, and all material proceedings of securityholders and directors (and committees thereof) and are complete in all material respects.

Appears in 1 contract

Samples: Agency Agreement

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Minute Books and Records. The minute books and records of the Company and the Material Subsidiaries which the Company has made available to the Agents Agent and Agents’ its counsel, Xxxxxxx Xxxxx & Xxxxxxxxx LLP, in connection with their due diligence investigation from of the Company for the period requested to the date of examination thereof (are all of the “Examination Period”) records of the Company for such period and contain copies of all constating documents, including all amendments thereto, and all material proceedings of securityholders and directors (and committees thereof) and are complete in all material respects.

Appears in 1 contract

Samples: Agency Agreement

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