Common use of Minute Books and Records Clause in Contracts

Minute Books and Records. The minute books and records of the Company made available to counsel for the Agents in connection with their due diligence investigation of the Company and its Subsidiaries are all of the minute books and records of the Company and its 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 Company and its 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, directors or any committees of the directors of the Company or its Subsidiaries to the date hereof not reflected in such minute books and other records, other than those which are not material in the context of the Company or its Subsidiaries.

Appears in 3 contracts

Samples: Equity Distribution Agreement (NexGen Energy Ltd.), Equity Distribution Agreement, Equity Distribution Agreement (NexGen Energy Ltd.)

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Minute Books and Records. The minute books and records of the Company Corporation made available to counsel for the Agents Agent in connection with their its due diligence investigation of the Company and its Subsidiaries Corporation for the periods requested to the date hereof are all of the minute books and material records of the Company and its Subsidiaries Corporation 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 Company and its Subsidiaries Corporation, 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 Company or its Subsidiaries Corporation to the date hereof not reflected in such minute books and other records, other than those which are not material in the context of the Company or its SubsidiariesCorporation.

Appears in 1 contract

Samples: Agency Agreement

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