Minute Books and Stock Record Books Sample Clauses

Minute Books and Stock Record Books. The minute books of the Company contain true, complete and correct records of all meetings and other actions of the stockholders or Board of Directors of the Company. The stock transfer record books of the Company contain true, complete and correct records of all transactions involving the Company's capital stock.
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Minute Books and Stock Record Books. The Company shall have delivered to Purchaser its original minute books and stock record books.
Sample 1
Minute Books and Stock Record Books. The minute books of DSLT and each of its Subsidiaries contain complete and accurate records in all material respects of all official meetings and other official corporate actions of their respective stockholders and Boards of Directors, including committees of the Boards of Directors. The stock record books of DSLT and its Subsidiaries contain complete and accurate records of all transactions involving equity securities issued by each of them.
Sample 1
Minute Books and Stock Record Books. The corporate minute books and stock record books of the Company are complete and correct and accurately reflect the actions taken at all meetings of the stockholders and the Board of Directors of the Company and each committee of the Board of Directors in all material respects. The stock record books of the Company are complete and correct and accurately reflect and record the issuance and transfer of all shares of capital stock of the Company.
Sample 1
Minute Books and Stock Record Books. To the Knowledge of Seller, the minute books of the Company and each of its Subsidiaries contain complete and accurate records of all official meetings and other official corporate actions of its shareholders and board of directors, including committees of the board of directors. The stock record books of the Company and each of its Subsidiaries contain a complete and accurate record of the current ownership of all outstanding shares of capital stock of the Company and each of its Subsidiaries. To the Knowledge of the Seller, all other books and records of the Company and each of its Subsidiaries are complete and accurate.
Sample 1
Minute Books and Stock Record Books. The corporate minute books and stock record books of the Company and LMGTS (i) are in all material respects complete and correct and accurately reflect in all material respects action taken at all meetings of the stockholders and Board of Directors of the Company and LMGTS and each committee (if any) of such Boards of Directors, and (ii) properly and accurately record the issuance and transfer of all shares of capital stock of the Company and LMGTS.
Sample 1
Minute Books and Stock Record Books. The minute books of MTI contain all records of any meetings and other corporate actions of MTI's shareholders and its Board of Directors, including any committees of MTI's Board of Directors. The stock record books of MTI contain all records of transactions involving the issuance or transfer of equity securities of MTI. Other than the minute books and stock record books of MTI, there exist no records of any such meetings, corporate actions, or transactions involving the issuance or transfer of equity securities of MTI.
Sample 1
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Minute Books and Stock Record Books. The minute books of the Company ----------------------------------- and Subsidiary contain true, complete and correct records of all meetings and other actions of the Company's and Subsidiary's shareholders and Board of Directors. The stock record books of the Company and Subsidiary contain true, complete and correct records of all transactions involving the Company's and Subsidiary's stock.
Sample 1

Related to Minute Books and Stock Record Books

  • Minute Books The minute books of the Company made available to Purchasers contain a complete summary of all meetings of directors and stockholders since the time of incorporation.

  • Corporate Books and Records The minute books of the Company contain accurate records of all meetings and accurately reflect all other actions taken by the stockholders, Board of Directors and all committees of the Board of Directors of the Company. Complete and accurate copies of all such minute books and of the stock register of the Company have been provided by the Company to the Buyer.

  • Company Books The Managers shall maintain and preserve, during the term of the Company, and for five (5) years thereafter, all accounts, books, and other relevant Company documents. Upon reasonable request, each Member shall have the right, during ordinary business hours, to inspect and copy such Company documents at the Member's expense.

  • Keeping Books and Records The Borrower will maintain, and will cause each Subsidiary to maintain, proper books of record and account in which full, true, and correct entries in conformity with GAAP shall be made of all dealings and transactions in relation to its business and activities.

  • Accounting, Books and Records The books and records of the Company shall be kept, and the financial position and the results of its operations recorded, in accordance with GAAP. The books and records shall reflect all Company transactions and shall be appropriate and adequate for the Company’s business. The Company shall maintain at its principal place of business: (i) a current list of the full name and last known address of each Member and Assignee set forth in alphabetical order, together with the Capital Contributions, Capital Account and Units of each Member and Assignee; (ii) the full name and address of each Director; (iii) a copy of the Articles and any and all amendments thereto, together with executed copies of any powers of attorney pursuant to which the Articles or any amendments thereto have been executed; (iv) copies of the Company’s federal, state and local income tax and information returns and reports, if any, for the six (6) most recent taxable years; (v) a copy of this Agreement and any and all amendments hereto, together with executed copies of any powers of attorney pursuant to which this Agreement or any amendments hereto have been executed; and (vi) copies of the financial statements of the Company, if any, for the six (6) most recent Fiscal Years. The Company shall use the accrual method of accounting in the preparation of its financial reports and for tax purposes and shall keep its books and records accordingly.

  • Delivery of Books and Records Borrower will keep and maintain at all times at the Mortgaged Property or the Property Manager’s office, and upon Lender’s request will make available at the Mortgaged Property (or, at Borrower’s option, at the Property Manager’s office), complete and accurate books of account and records (including copies of supporting bills and invoices) adequate to reflect correctly the operation of the Mortgaged Property, in accordance with GAAP consistently applied (or such other method which is reasonably acceptable to Lender), and copies of all written contracts, Leases, and other instruments which affect the Mortgaged Property. The books, records, contracts, Leases and other instruments will be subject to examination and inspection by Lender at any reasonable time.

  • True Books Keep true books of record and account in which full, true and correct entries will be made of all of its dealings and transactions, and set up on its books such reserves as may be required by GAAP with respect to doubtful accounts and all taxes, assessments, charges, levies and claims and with respect to its business in general, and include such reserves in interim as well as year-end financial statements.

  • Consultant’s Books and Records Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement.

  • Books and Records (a) Maintain proper books of record and account, in which full, true and correct entries in conformity with GAAP consistently applied shall be made of all financial transactions and matters involving the assets and business of the Borrower or such Subsidiary, as the case may be; and (b) maintain such books of record and account in material conformity with all applicable requirements of any Governmental Authority having regulatory jurisdiction over the Borrower or such Subsidiary, as the case may be.

  • Custodian's Books and Records The Custodian shall provide any assistance reasonably requested by a Fund in the preparation of reports to such Fund's shareholders and others, audits of accounts, and other ministerial matters of like nature. The Custodian shall maintain complete and accurate records with respect to securities and other assets held for the accounts of each Portfolio as required by the rules and regulations of the SEC applicable to investment companies registered under the 1940 Act, including: (a) journals or other records of original entry containing a detailed and itemized daily record of all receipts and deliveries of securities (including certificate and transaction identification numbers, if any), and all receipts and disbursements of cash; (b) ledgers or other records reflecting (i) securities in transfer, (ii) securities in physical possession, (iii) securities borrowed, loaned or collateralizing obligations of each Portfolio, (iv) monies borrowed and monies loaned (together with a record of the collateral therefor and substitutions of such collateral), (v) dividends and interest received, (vi) the amount of tax withheld by any person in respect of any collection made by the Custodian or any Subcustodian, and (vii) the amount of reclaims or refunds for foreign taxes paid; and (c) cancelled checks and bank records related thereto. The Custodian shall keep such other books and records of each Fund as such Fund shall reasonably request. All such books and records maintained by the Custodian shall be maintained in a form acceptable to the applicable Fund and in compliance with the rules and regulations of the SEC, including, but not limited to, books and records required to be maintained by Section 31(a) of the 1940 Act and the rules and regulations from time to time adopted thereunder. All books and records maintained by the Custodian pursuant to this Agreement shall at all times be the property of each applicable Fund and shall be available during normal business hours for inspection and use by such Fund and its agents, including, without limitation, its independent certified public accountants. Notwithstanding the preceding sentence, no Fund shall take any actions or cause the Custodian to take any actions which would cause, either directly or indirectly, the Custodian to violate any applicable laws, regulations or orders.

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