Minute Books, etc. The minute books, stock certificate book and stock ledger of the Company are complete and correct in all material respects. The minute books of the Company contain accurate and complete records of all meetings or written consents to action of the Board of Directors and shareholders of the Company and accurately reflect all corporate actions of the Company which are required by law to be passed upon by the Board of Directors or shareholders of the Company.
Minute Books, etc. 22 3.22 Related Person Indebtedness and Contracts...........................22 3.23
Minute Books, etc. The minute books, stock certificate book and stock ledger of the Company and its Subsidiaries are complete and correct in all material respects. The minute books of the Company and its Subsidiaries contain materially accurate and complete records of all meetings or written consents to action of the Board of Directors and stockholders of the Company and its Subsidiaries and accurately reflect in all material respects all corporate actions of the Company and its Subsidiaries which are required by law to be passed upon by the Board of Directors or stockholders of the Company and its Subsidiaries.
Minute Books, etc. The minute books of SSLIC contain full and complete minutes of all annual, special, and other meetings (or written consents in lieu thereof) of the directors and committees of directors and shareholders of SSLIC; to SSLIC's knowledge, the signatures thereon are the true signatures of the persons purporting to have signed them; the stock ledgers of SSLIC are complete and all documentary stamp taxes, if any, required in connection with the issuance or transfer of the outstanding shares of SSLIC Common have been paid.
Minute Books, etc. The minute books, stock certificate book and stock ledger of the Wired Companies are complete and correct in all material respects. The minute books of the Wired Companies contain accurate and complete records of all formal actions taken at meetings or by written consent of the Board of Directors and stockholders of the Wired Companies and accurately reflect all formal corporate actions of the Wired Companies which are required by law to be passed upon by the Board of Directors or stockholders of the Wired Companies.
Minute Books, etc. The minute books, stock certificate books and stock ledgers of the Company and each Subsidiary are complete and correct in all material respects and fairly reflect all transactions in shares of the Company's or the applicable Subsidiary's capital stock. The minute books of the Company and each Subsidiary contain accurate and complete records of all meetings or written consents to action of the Board of Directors and shareholders of the Company or the applicable Subsidiary and accurately reflect all material corporate actions of the Company and the applicable Subsidiary which are required by law to be passed upon by the Board of Directors (and all committees thereof) or shareholders of the Company or the applicable Subsidiary.
Minute Books, etc. Except as set forth in Section 4.24 of the Disclosure Schedule, the minute books, stock certificate books and stock ledgers of the Company and each Subsidiary are complete and correct in all material respects and fairly reflect all transactions in shares of the Company's or the applicable Subsidiary's capital stock. The minute books of the Company and each Subsidiary contain accurate and complete records of all meetings or written consents to action of the Board of Directors and Shareholders of the Company or the applicable Subsidiary and accurately reflect all material corporate actions of the Company and the applicable Subsidiary which are required by law to be passed upon by the Board of Directors (and all committees thereof) or Shareholders of the Company or the applicable Subsidiary.
Minute Books, etc. The Vendors shall have delivered all original, minute books and corporate seals of the Corporations (collectively, the "Minute Books").
Minute Books, etc. 23 6.28 Assets and Rights Used in the Cables Business.............................................. 23 6.29 Consultation of Works Council.............................................................. 23 6.30 Inventory; Returns; Periodic Rebates....................................................... 23 6.31 Subsidies.................................................................................. 24 6.32
Minute Books, etc. All accounts, books, ledgers and other material records of the Seller with respect to the Cables Business, and the Subsidiary, required by Law have been kept and completed in all material respects in compliance with applicable Laws. The minute books, share transfer registry and shareholders account of the Subsidiary are complete and true in all material respects.
