Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of HAIS which are contained in the Minute Books of HAIS contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The minutes books of each Group Company since formation of such Group Company contain a complete summary of all meetings and actions taken by directors and shareholders or owners of such Group Company since its time of formation, and reflect all transactions referred to in such minutes accurately in all material respects.
Minutes Book. The records of meetings and other corporate actions of DCIV (including any committees of the Board) which are contained in the Minute books of DCIV contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The records of meetings and other corporate actions of INAT (including any committees of the Board) which are contained in the Minute books of INAT contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The records of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of Shareholder and E&M which are contained in the Minute books of Shareholder and E&M contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The record of meetings and other corporate actions of Shareholder and the Board of Directors (including any committees of the Board) of SCOR which are contained in the Minute Books of SCOR contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The records of meetings and other corporate actions of NRC (including any committees of the Board) which are contained in the Minute books of NRC contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The book in which the record of the proceedings of a meeting is kept is known as the minutes book. Separate minute‟s books are required to be kept for shareholders general meetings of the company and directors meeting and usually there are also separate minute‟s books for committee meetings of the Board of Directors. Numbering of pages Signing of minutes Fair and correct summary Minutes of meeting kept in accordance with the provisions of Sec.193 shall be evidence of the proceedings recorded therein and shall be conclusive of the facts stated therein.
Minutes Book. The records of meetings and other corporate actions of SYSTEMS and the Board of Directors (including any committees of the Board) of SYSTEMS and TLC which are contained in the Minute books of SYSTEMS and TLC contain complete and accurate records of the matters reflected in such minutes.
Minutes Book. The deliberations and the resolutions of the Board will be recorded in the minute book, and will be signed by the Chairman and the Secretary, or whosoever has the authority to act in their stead.
