Common use of Minute Books Clause in Contracts

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 36 contracts

Sources: Merger Agreement (Palomino Laboratories Inc.), Agreement and Plan of Merger and Reorganization (Deep Fission, Inc.), Merger Agreement (Deep Isolation Nuclear, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries Parent Subsidiary contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books books, and other similar records to the Company’s representatives.

Appears in 12 contracts

Sources: Merger Agreement, Merger Agreement (Lifeapps Digital Media Inc.), Merger Agreement (Boldface Group, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Parent Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 4 contracts

Sources: Asset Purchase Agreement, Asset Purchase Agreement, Asset Purchase Agreement (Ds Healthcare Group, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders Company Stockholder or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 3 contracts

Sources: Agreement and Plan of Merger and Reorganization (Ds Healthcare Group, Inc.), Merger Agreement (Ds Healthcare Group, Inc.), Merger Agreement (Ds Healthcare Group, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the CompanyPartnership’s representatives.

Appears in 2 contracts

Sources: Asset Purchase Agreement (REGAL ONE Corp), Asset Purchase Agreement (REGAL ONE Corp)

Minute Books. The minute books and other similar records of the Parent and each of its the Parent Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (Clean Coal Technologies Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries containParent Subsidiary contain complete and accurate records, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books books, and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (22nd Century Group, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Share Exchange Agreement (SmartKem, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries Parent Subsidiary contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books books, and other similar records to the Company’s Companies’ representatives.

Appears in 1 contract

Sources: Merger Agreement (Eastern Resources, Inc.)

Minute Books. The Parent's minute books and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, contain complete and accurate records of all meetings and other corporate actions taken at any meetings of directors (or its shareholders and Board of Directors and committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (Symbion Inc/Tn)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders shareholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (Bison Capital Acquisition Corp.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries containcontains, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided or make available true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Acquisition Agreement (Symbid Corp.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (Tyme Technologies, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its Subsidiaries Parent Subsidiary contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization of each such corporation July 12, 2013 through the date of this Agreement. The Parent has provided true and complete copies of all such minute books books, and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (Atrinsic, Inc.)

Minute Books. The minute books and other similar records of the Parent and each of its the Parent Subsidiaries contain, in all material respects, complete and accurate records of all actions taken at any meetings of directors (or committees thereof) and stockholders or actions by written consent in lieu of the holding of any such meetings since the time of organization September 21, 2018 of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books and other similar records to the Company’s representatives.

Appears in 1 contract

Sources: Merger Agreement (Brain Scientific Inc.)

Minute Books. The minute books made available to Parent contain a true and other similar records of the Parent and each of its Subsidiaries contain, in all material respects, complete and accurate records record of all actions action taken at any all meetings of directors (or committees thereof) and stockholders or actions by all written consent consents in lieu of the holding meetings of any such meetings since the time of organization of each such corporation through the date of this Agreement. The Parent has provided true and complete copies of all such minute books directors, stockholders and other similar records to equityholders, members, subcommittees and committees of the Company’s representativesboards of directors of the Company and its Subsidiaries.

Appears in 1 contract

Sources: Merger Agreement (Performant Financial Corp)