Minutes and Records. The corporate records and minute books of the Company and the Lender contain complete and accurate minutes of all meetings and resolutions of the directors (and any committees thereof) and shareholders of the Company and the Lender, as applicable, and the share certificate books, register of shareholders, register of transfers and register of directors of the Company and the Lender are complete and accurate in all material respects.
Minutes and Records. 56.1 The School must, within one month, make and keep the following records:
Minutes and Records. The School Board shall provide a recording secretary to keep minutes of the meetings and maintain an official roster of committee members. The OC’s minutes shall be approved and presented at its following regularly scheduled meeting and minutes shall be maintained by the School Board Staff as public record.
Minutes and Records. 1.8 The Company shall maintain proper, accurate and complete minutes of BOC and BOD meetings, accounting records, reports of key performance indicators and reports tracking the then approved Business Plan and the then approved Annual Budget and all other records relating to the conduct of its business in compliance with:
Minutes and Records. All resolutions are to be documented. Minutes are to be signed by the Chairman or if the Chairman did not preside over the meeting by the Deputy Chairman as well as by the Secretary. Minutes for resolutions passed by written consent are also to be prepared. Attachment 3.1.2 to the Shareholder Pooling Agreement by and between SIX and DBAG
Minutes and Records. Minutes of all resolutions and proceedings at every such meeting shall be made and duly entered in books to be from time to time provided for that purpose by the Trustee and any such Minutes as aforesaid if purporting to be signed by the Chairman of the meeting at which such resolutions were passed or proceedings had shall be conclusive evidence of the matters contained in them and until the contrary is proved every such meeting in respect of the proceedings of which Minutes have been made shall be deemed to have been duly held and convened and all resolutions passed at proceedings to have been duly passed or had.
Minutes and Records. The minute books and stock transfer ledgers of NFS are complete and correct in all material respects.
Minutes and Records. The minute books and stock transfer ledgers of L&W are complete and correct in all material respects.
Minutes and Records. Minutes of all resolutions and proceedings at every meeting of any Class of A$ Noteholders shall be made and duly entered in the books to be from time to time provided for that purpose by the Trustee and any such minutes purporting to be signed by the chairperson of the meeting at which such resolutions were passed or proceedings transacted or by the chairperson of the next succeeding meeting of that Class of A$ Noteholders shall be conclusive evidence of those matters and until the contrary is proved every such meeting in respect of the proceedings of which minutes have been made and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at such meeting to have been duly passed and transacted.
