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 Company’s minute books contain complete and accurate records of all meetings and other corporate actions of their respective shareholders and board of directors and committees thereof 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. The minute books of each Group Company have been made available to the Investor and such minutes books contain a complete summary of all meetings and actions taken by the directors and shareholders of such Group Company since its time of formation, and summarize all transactions referred to in such minutes accurately in all material respects. All board and shareholder resolutions, articles and memoranda of association (and any amendments thereto) and any other required filings of the Company have been duly filed with the registrar of companies of the British Virgin Islands within the required deadlines for such filings under the applicable laws. Each Group Company maintains its books of accounts and records in the usual, regular and ordinary manner, on a basis consistent with prior practice, and which shall permit its financial statements to be prepared in accordance with the applicable international financial reporting standard.
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. 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.
Minutes Books. To the Knowledge of Eclipsys or Med Data, the minute book of Med Data contains reasonably complete and accurate records of all meetings and other corporate actions of its shareholders and board of directors and committees thereof.
Minutes Books. Brokers' and Finders' Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 4.27 Section 60.835 of OBCA Not Applicable . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 4.28
Minutes Books. The minute books of Target made available to Parent contain true and complete summaries of all meetings of directors and shareholders or actions by written consent since the time of incorporation of Target, and reflect all transactions referred to in such minutes accurately in all material respects.
Minutes Books. The minute books of the Company and each of ------------- its subsidiaries and JV Partners have been made available to the Underwriters and counsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the directors and stockholders of the Company and each of its subsidiaries since the time of its respective incorporation through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes.
