Common use of Minutes Book Clause in Contracts

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 records of meetings and other corporate actions of Shareholder and the Board of Directors COMPANY (including any committees of the Board) of HAIS ), which are contained in the Minute Books of HAIS COMPANY 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 SUMMIT (including any committees of the Board) of HAIS which are contained in the Minute Books books of HAIS SUMMIT 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 HAIS Shareholder and BYCOM which are contained in the Minute Books books of HAIS Shareholder and BYCOM 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 TEAM (including any committees of the Board) of HAIS which are contained in the Minute Books books of HAIS TEAM 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 MORNING (including any committees of the Board) of HAIS which are contained in the Minute Books books of HAIS MORNING 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 HAIS Shareholder and OIL which are contained in the Minute Books books of HAIS Shareholder and OIL 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 HAIS Shareholder and CREATIVE which are contained in the Minute Books books of HAIS Shareholder and CREATIVE contain complete and accurate records of the matters reflected in such minutes.