Minute Books and Stock Records. The Company has delivered or made available to Buyer true, correct and complete copies of (a) the minute books of the Company containing all records required to be set forth of all proceedings, consents, actions, and meetings of the shareholders and Board of Directors of the Company, including minutes of meetings for committees of the Board; and (b) all stock record books of the Company setting forth all transfers of capital stock.
Minute Books and Stock Records. Except as set forth on Schedule 4.15, ------------------------------ -------------
(i) the minute books and stock records of the Company and each Company Subsidiary, accurate copies of which have been made available to Compass, are complete, true and correct, and (ii) in all material respects, the minute books of the Company and each Company Subsidiary contain accurate and complete records of (A) the minutes of each meeting and (B) all written consents of the board of directors and stockholders of the Company or Company Subsidiary, as applicable.
Minute Books and Stock Records. 18 4.16 Taxes ........................................................... 18 4.17 Employee Benefit Plans; ERISA ................................... 18 4.18
Minute Books and Stock Records. The original minute books, stock records, unit records and similar organizational documents of the Companies, with the stock and unit records reflecting the transfer of the Equity Interests to Buyer as of the Closing Date.
Minute Books and Stock Records. The original minute books, stock records and similar organizational documents of the Company, with the stock records reflecting the transfer of the Shares to Buyer as of the Closing Date. (m)
Minute Books and Stock Records. PHC has delivered or made available to Buyer true and complete copies of the minute books and stock records of NHS and each Subsidiary, which contain a complete and correct records of all stock transactions of each such company and of all meetings of the Boards of Directors of each such company (and committees thereof) and all meetings of their stockholders and all actions by written consent without a meeting by such Boards of Directors (and committees) and their stockholders since the date of incorporation and reflect accurately in all material respects all actions by such directors and by stockholders with respect to all transactions referred to in such minutes.
Minute Books and Stock Records. The minute books of each Company have been furnished to Rheometric for inspection and in the form so furnished are correct (including signatures), complete and current in all material respects and fairly reflect the respective corporate actions of the Board of Directors and shareholders meetings of each Company. The stock record books of each Company are correct (including signatures), complete and current. Schedule 2.2(f) includes a list of the directors and officers of each Company.
Minute Books and Stock Records. The minute books of the Company and its Subsidiaries made available to counsel for IWL contain minutes of all meetings of directors and shareholders (or consents in lieu of such meetings) accurate in all material respects since the respective times of incorporation of the Company and its Subsidiaries. The stock records of the Company and its Subsidiaries made available to counsel for IWL contain an accurate record of all stock issuances and stock transfers of the Company Common Stock.
Minute Books and Stock Records. Buyer has made available to PHC true and complete copies of the minute books of Buyer, which contain a complete and correct record of all stock transactions of Buyer and all meetings of the Boards of Directors of Buyer (and committees thereof) and all meetings of its stockholders and all actions by written consent without a meeting by such Boards of Directors (and committees) and its stockholders since the date of incorporation and reflect accurately in all material respects all actions by such directors and by stockholders with respect to all transactions referred to in such minutes.
Minute Books and Stock Records. Seller has made available to Buyer and its counsel all of the minute books and stock records of each of the Companies that are in the possession of Seller or any of the Companies, and such minute books and stock records reflect in all Material respects the corporate actions of the Board of Directors and the shareholders of the Companies.
