Common use of Minutes Book Clause in Contracts

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.

Appears in 2 contracts

Samples: Share Purchase Agreement (CooTek(Cayman)Inc.), Share Purchase Agreement (CooTek(Cayman)Inc.)

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Minutes Book. The minutes books (if applicable) of each Group Company since formation of such Group Company 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.

Appears in 2 contracts

Samples: Series F Preferred Share Purchase Agreement (17 Education & Technology Group Inc.), Series F Preferred Share Purchase Agreement (17 Education & Technology Group Inc.)

Minutes Book. The minutes books of each Group Company since formation of such Group Company Company, which have been made available to the Purchaser, 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.

Appears in 2 contracts

Samples: Series E Preferred Share Purchase Agreement (DouYu International Holdings LTD), Series E Preferred Share Purchase Agreement (DouYu International Holdings LTD)

Minutes Book. The minutes books of each Group Company since formation of such Group Company Company, which have been made available to each Investor, 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.

Appears in 2 contracts

Samples: Share Purchase Agreement (Phoenix New Media LTD), Share Purchase Agreement (Phoenix New Media LTD)

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Minutes Book. The minutes books of each Group Company since formation of such Group Company Company, which have been made available to the Investor, 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.

Appears in 1 contract

Samples: Share Purchase Agreement (Phoenix New Media LTD)

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