Minutes and Stock Records. The Company has provided Parent with complete and correct copies of the minute books and stock records of the Company. Such items contain a complete and correct record in all Material respects of all proceedings and actions taken at all meetings of, and all actions taken by written consent by, the holders of capital stock of the Company and its Board of Directors, and all original issuances and subsequent transfers and repurchases of their respective capital stock.
Minutes and Stock Records. The minute books of the Group Companies contain records that accurately reflect in all material respects all meetings and consents in lieu of meetings of their respective Board of Directors and any committees thereof (whether permanent or temporary), and of their respective shareholders, since inception, and are accurate in all material respects, and such minutes accurately reflect all transactions referred to in such minutes and consents. The stock books of the Group Companies accurately reflect the ownership of the capital stock of the entity referenced therein. The Company has made available to Buyer true, correct and complete copies of the minutes, consents and stock books of the Group Companies.
Minutes and Stock Records. The minute books of each Target Company contain records that are accurate in all material respects of all meetings and consents in lieu of meetings of its Board of Directors (or equivalent) and any committees thereof (whether permanent or temporary), and of its stockholders (or equivalent) since inception, and such records accurately reflect all transactions referred to in such minutes and consents. The stock books (or equivalent) of each Target Company accurately reflect the ownership of the capital stock (or equivalent) of such Target Company. The Company has made available to Parent true, correct and complete copies of the minutes, consents and stock books (and equivalents) of each Target Company.
Minutes and Stock Records. The minute books of the Company contain records that are accurate in all material respects of all meetings and consents in lieu of meetings of its Board of Directors and any committees thereof (whether permanent or temporary), and of its shareholders since inception, and such records accurately reflect in all material respects all transactions referred to in such minutes and consents. The stock books (or equivalent) of the Company accurately reflect the ownership of the capital stock (or equivalent) of the Company. The Company has made available to Parent true, correct and complete copies of the minutes, consents and stock books of the Company.
Minutes and Stock Records. CBS has caused TriZetto to be given access to complete and correct copies of the minute books and stock records of CBS and its Subsidiary. Such items contain a complete and correct record in all material respects of all proceedings and actions taken at all meetings of, and all actions taken by written consent by, the holders of capital stock of CBS and its Subsidiary and its Board of Directors, and all original issuances and subsequent transfers and the partnership interests of repurchases of its capital stock.
Minutes and Stock Records. The SELLER has provided, or will provide before Closing, PURCHASER with complete and correct copies of the minute books and stock records of Cranberry Creek and its Subsidiary that it has in its possession.
Minutes and Stock Records. The Company has provided Buyer with copies of the minute books and stock records of the Company. Such items contain stock certificates and/or affidavits of lost certificates and resolutions from the Board of Directors of the Company required to demonstrate that immediately prior to the Closing the Sellers are the only stockholders of the Company.
Minutes and Stock Records. RIMS has caused TriZetto to be given access to complete and correct copies of the minute books and stock records of RIMS and each of its Subsidiaries. Such items contain a complete and correct record in all Material respects of all proceedings and actions taken at all meetings of, and all actions taken by written consent by, the holders of capital stock of RIMS and each of its Subsidiaries and its Board of Directors, and all original issuances and subsequent transfers and repurchases of its capital stock.
Minutes and Stock Records. The minute books of the Company and its Subsidiaries contain accurate records of all meetings and consents in lieu of meetings of the board of directors (or equivalent) of the Company and its Subsidiaries (and any committees thereof, whether permanent or temporary) and of its stockholders (or equivalent) since inception, including copies of all materials distributed by the Company or any of its Subsidiaries to such persons, and such records accurately reflect all transactions referred to in such minutes and consents. The stock books (or equivalent) of the Company and its Subsidiaries accurately reflects the ownership of the capital stock (or equivalent) of the Company and its Subsidiaries. The Company has made available to Parent correct and complete copies of the minutes, consents and stock books (and equivalents) of the Company and its Subsidiaries.
Minutes and Stock Records. The minute books of the Company for the last five years contain records that are true and complete in all material respects of all meetings and consents in lieu of meetings of its Board of Directors and any committees thereof (whether permanent or temporary), and of its stockholders, since inception, and are accurate in all material respects, and such minutes truly and completely reflect all transactions referred to in such minutes and consents. The stock books of the Company accurately reflect the ownership of the capital stock of the Company. The Company has made available to Parent true and complete copies of the minutes, consents and stock books of the Company for the last five years.
