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 32 contracts

Samples: Merger Agreement (Freedom Holdings, Inc.), Merger Agreement (Lomond Therapeutics Holdings, Inc.), Merger Agreement (Serve Robotics Inc. /DE/)

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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

Samples: 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

Samples: 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

Samples: 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

Samples: 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 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

Samples: Merger Agreement (Eastern Resources, 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

Samples: Merger Agreement (Tyme Technologies, 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 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

Samples: Merger Agreement (Bison Capital Acquisition Corp.)

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

Samples: Merger Agreement (Symbion Inc/Tn)

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

Samples: Merger Agreement (Atrinsic, Inc.)

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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

Samples: Share Exchange Agreement (SmartKem, Inc.)

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

Samples: Acquisition Agreement (Symbid 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 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

Samples: 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

Samples: Merger Agreement (Performant Financial 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

Samples: 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

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

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