Minute Books; Stock Record Books. True and correct copies of the Representing Party's minute books and, in the case of the Company, stock record books have been made available to the other. The minute books of the Representing Party contain true and complete originals or copies of all minutes of meetings of and actions by the stockholders, Board of Directors and all committees of the Board of Directors of the Representing Party, and accurately reflect in all material respects all corporate actions of the Representing Party which are required by law to be passed upon by the Board of Directors or stockholders of the Representing Party. The stock record books accurately reflect all transactions in shares of the Company's capital stock.
Minute Books; Stock Record Books. True and correct copies of GHH’s minute books have been made available to Premier. The minute books of GHH reflect in all material respects all corporate actions of GHH which are required by law to be passed upon by the Board of Directors or stockholders of GHH.
Minute Books; Stock Record Books. True and correct copies of the Company's minute books and stock record books have been provided to Parent and Merger Sub. The minute books of the Company contain true and complete originals or copies of all minutes of meetings of and actions by the shareholders, Board of Directors and all committees of the Board of Directors 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. The stock record books accurately reflect all transactions in shares of capital stock of the Company.
Minute Books; Stock Record Books. Except as disclosed on Schedule 4.25, complete and correct copies of the Company's and its Subsidiaries' minute books and stock record books have been provided to Parent and MergerSub. The minute books of the Company and its Subsidiaries contain true and complete originals or copies of all minutes of meetings of and actions by the shareholders, Board of Directors, and all committees of the Board of Directors of the Company and its Subsidiaries, and accurately reflect in all material respects all corporate actions of the Company and its Subsidiaries that are required by law to be passed upon by the Board of Directors or shareholders of the Company and its Subsidiaries. The stock record books accurately reflect all transactions in shares of the Company's and its Subsidiaries' capital stock.
Minute Books; Stock Record Books. True and correct copies of ISG’s minute books and stock record books have been made available to Health Benefits. The minute books of ISG contain true and complete originals or copies of all minutes of meetings of and actions by the stockholders, Board of Directors and all committees of the Board of Directors of ISG, and accurately reflect all corporate actions of ISG which are required by law to be passed upon by the Board of Directors or stockholders of ISG.
Minute Books; Stock Record Books. True and correct copies of the Company's minute books and stock record books have been provided to IOI. The minute books of the Company contain true and complete originals or copies of all minutes of meetings of and actions by the shareholders, Board of Directors and all committees of the Board of Directors 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. The stock record books accurately reflect all transactions in shares of the Company's capital stock.
Minute Books; Stock Record Books. True and correct copies of the IOI Companies' minute books and stock record books have been provided to the Company. The minute books of each of the IOI Companies contain true and complete originals or copies of all minutes of meetings of and actions by the shareholders, Board of Directors and all committees of the Board of Directors of such IOI Company, and accurately reflect in all material respects all corporate actions of such IOI Company which are required by Law to be passed upon by the Board of Directors or shareholders of such IOI Company. The stock record books accurately reflect all transactions in shares of each of the IOI Companies' capital stock.
Minute Books; Stock Record Books. True and complete copies of the Company's and its Subsidiary's minutes of meetings of board of directors and shareholders of the Company and its Subsidiary have been provided to Parent and Merger Sub. True and complete copies of the Company's and its Subsidiary's stock record books have been provided to Parent. The copies of the minutes provided are true and complete copies of all minutes of meetings of and actions by the shareholders, Board of Directors and all committees of the Board of Directors of the Company or its Subsidiary, and accurately reflect all corporate actions of the Company or its Subsidiary passed upon by the Board of Directors or shareholders of the Company or its Subsidiary. The stock record books accurately reflect all transactions in shares of the Company's or its Subsidiary's capital stock.
Minute Books; Stock Record Books. True copies of the Company's and its Subsidiaries' minute books and stock record books have been made available to Buyer and Merger Sub. The minute books of the Company and its Subsidiaries contain, or will contain at Closing, complete originals or copies of all minutes of meetings of and actions by their respective stockholders, boards and all committees thereof, and accurately reflect in all material respects all corporate actions of the Company and its Subsidiaries which are required by law, their respective certificate of incorporation or bylaws (or other organizational documents) to be passed upon by their respective boards or stockholders.
Minute Books; Stock Record Books. The minute books of INET contain complete and accurate records of all meetings and other corporate actions of its stockholders and Board of Directors, except where such failure would not have a material adverse effect on INET. The stock ledgers and stock transfer books and the minute book records of INET relating to all issuance's and transfers of stock by INET and all proceedings of the Stockholders and Board of Directors and committees thereof of INET since its incorporation are the original stock ledgers and stock transfer books and minute book records of INET or exact copies thereof.
