Common use of Minute Books, etc Clause in Contracts

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.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Go2net Inc), Agreement and Plan of Merger (Go2net Inc), Agreement and Plan of Merger (Go2net Inc)

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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 materially 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 in all material respects 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.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Mail Com Inc)

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 shareholders 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 shareholders stockholders of the CompanyCompany and its Subsidiaries.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Mail Com Inc)

Minute Books, etc. The minute books, stock certificate book records of Company Capital Stock and stock ledger other corporate records of the Company are complete and correct in all material respects. The minute books of the Company contain accurate and materially complete records of all meetings or written consents to action of the Board of Directors and shareholders Shareholder 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 Shareholder of the Company.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Go2net Inc)

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Minute Books, etc. The minute books, stock certificate book and stock ledger of the Company are complete and correct in all material respectscorrect. 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.

Appears in 1 contract

Samples: Agreement and Plan of Merger (On2com Inc)

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