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. 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. 21 3.22 Related Person Indebtedness and Contracts............. 22 3.23
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 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 minute books, stock certificate book and stock ledger of the Company and each of its Subsidiaries are complete and correct in all material respects. The minute books of the Company and each Subsidiary contain materially accurate and complete records of all meetings or written consents to action of the Board of Directors and shareholders of the Company and such Subsidiary and accurately reflect in all material respects all corporate actions of the Company and such Subsidiary which are required by law to be passed upon by the Board of Directors or shareholders.
Minute Books, etc. Except as set forth in Section 3.25 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 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 of Dicon 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 Dicon; to Dicon's knowledge, the signatures thereon are the true signatures of the persons purporting to have signed them; the stock ledgers of Dicon are complete and all documentary stamp taxes, if any, required in connection with the issuance or transfer of the outstanding shares of Dicon Common and Options have been paid.
Minute Books, etc. The minute books of CEI and its Subsidiaries 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 CEI and its Subsidiaries; the signatures thereon are the true signatures of the persons purporting to have signed them; the stock ledgers (which shall be construed to include any ledger reflecting the identities of the Debentureholders and their holdings thereof) of CEI and its Subsidiaries are complete and all documentary stamp taxes, if any, required in connection with the issuance or transfer of the outstanding shares of CEI Common Stock, the Debentures, and the common stock of the Subsidiaries have been affixed and canceled.
