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.
Appears in 2 contracts
Samples: Loan and Investment Agreement (Compudyne Corp), And Investment Agreement (William Blair Mezzanine Capital Partners Ii LLC /Adv)
Minute Books and Stock Record Books. The minute books book of the Company contain true, contains complete and correct accurate records of all official meetings and other official corporate actions of the stockholders or its shareholders and Board of Directors Directors, including committees of its Board of Directors. The stock record book of the Company contains a complete and accurate record of the current ownership of all outstanding shares of capital stock of the Company. The stock transfer record All books and records of the Company contain true, are complete and correct records and reflect in all material respects an accurate and complete record of all transactions involving the financial affairs, ownership, operation and control of the Company's capital stock.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (HHG Distributing, LLC), Agreement and Plan of Merger (Hhgregg, Inc.)
Minute Books and Stock Record Books. The minute books of the Company contain true, complete and correct accurate records of all meetings and other corporate actions of the stockholders or its shareholders and its Board of Directors Directors, including but not limited to committees of the Companyits Board of Directors. The stock transfer record books of the Company contain true, complete and correct accurate records of all transactions involving equity securities of the Company's capital stock.
Appears in 1 contract
Samples: Note and Warrant Purchase Agreement (Open Port Technology Inc)
Minute Books and Stock Record Books. The minute books of the Company Buyer contain true, complete and correct records of all meetings and other actions of the stockholders or Board of Directors of the CompanyBuyer. The stock transfer record books of the Company Buyer contain true, complete and correct records of all transactions involving the CompanyBuyer's capital stock.
Appears in 1 contract
Minute Books and Stock Record Books. The corporate minute books and stock record books of the Company contain true, are complete and correct records of and accurately reflect the actions taken at all meetings and other actions of the stockholders or and the Board of Directors of the CompanyCompany and each committee of the Board of Directors in all material respects. The stock transfer record books of the Company contain true, are complete and correct records and accurately reflect and record the issuance and transfer of all transactions involving shares of capital stock of the Company's capital stock.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Alliance Data Systems Corp)
Minute Books and Stock Record Books. The minute books of the Company contain true, substantially complete and correct records of all meetings and other corporate actions of the stockholders or its shareholders and Board of Directors of the CompanyDirectors. The stock transfer record books of the Company contain true, complete and correct records of all material transactions involving equity securities of the Company. There have been no transactions involving the Company's capital stockbusiness which properly should have been set forth in the books of account, minute books, stock record books, and stock transfer ledgers which have not been set forth therein.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Clark/Bardes Holdings Inc)