Minutes Books. The minutes of the Company made available to the Purchaser contain complete and accurate summaries of all meetings of directors and stockholders or actions by written consent since the time of incorporation of the Company and the respective subsidiaries through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.
Minutes Books. The minute books of the Company contain a complete summary of all meetings of directors and shareholders since the time of incorporation and reflect all transactions referred to in such minutes accurately in all material respects.
Minutes Books. The minute books of ILSI made available to Simtek ------------- contain true and complete summaries of all meetings of directors and shareholders or actions by written consent since the time of incorporation of ILSI, and reflect all transactions referred to in such minutes accurately in all material respects.
Minutes Books. NCB shall have delivered to PCB the minute books, stock transfer records, corporate seal and other materials and documents related to the corporate administration of NCB and the Bank
Minutes Books. 16 4.26 Brokers' and Finders' Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 4.27 Section 60.835 of OBCA Not Applicable . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 4.28
Minutes Books. 20 2.25 Finder's Fee.................................................... 20 2.26 Transactions with Interested Persons............................ 21 2.27 Absence of Sensitive Payments................................... 21 2.28
Minutes Books. BSCA shall have delivered to SCB and BOSC the minute books, stock transfer records, corporate seal and other materials and documents related to the corporate administration of BSCA.
Minutes Books. Complete copies of all minute books, certificates of registration, statutory books and registers of each Company have been provided or made available to the Purchaser, and such documents do not contain material inaccuracies or discrepancies of any kind and accurately record therein all actions taken by the Board of Directors and shareholders of such Company.
Minutes Books. The minute books of Macrotech made available to Simtek contain true and complete summaries of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Macrotech, and reflect all transactions referred to in such minutes accurately in all material respects.
Minutes Books. The minute books of Pentose and its subsidiaries made available to counsel for Vitex are the only minute books of Pentose and contain a reasonably accurate summary, in all material respects, of all meetings of directors (or committees thereof) and stockholders or actions by written consent since the time of incorporation of Pentose.
