Common use of Other Records Clause in Contracts

Other Records. The Company shall maintain records at the principal place of business of the Company or such other place as the Directors may determine, which shall include the following: (a) financial reports of the Company, if any, for the most recent Fiscal Year; (b) a current list of the name and last known business, residence or mailing address of each Member; (c) copies of the Company’s federal, state and local income tax returns and reports, if any, for the three most recent years; (d) a copy of the Certificate of Formation and all amendments thereto; (e) a copy of this Limited Liability Company Agreement and all amendments hereto; (f) copies of any written information with respect to the amount of cash and a description of the agreed value of any property or services contributed by each Member and which each Member has agreed to contribute in the future and the date such Member became a Member; (g) minutes of every meeting of the Board of Directors and the Members; (h) any written consents obtained from Directors or Members for actions taken by the Board or by Members without a meeting; and (i) a copy of the Company’s most recent annual report delivered to the Delaware Secretary of State and delivered to the Secretary of State in such other states where the Company is required to file an annual report from time to time.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Constellation Brands, Inc.), Joint Venture Agreement (Constellation Brands, Inc.)

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Other Records. The Company shall maintain records at the principal place of business of the Company or such other place as the Directors may determine, which shall include the following: (a) financial reports of the Company, if any, for the most recent Fiscal Yearfiscal year; (b) a current list of the name and last known business, residence or mailing address of each Member; (c) copies of the Company’s federal, state and local income tax returns and reports, if any, for the three most recent years; (d) a copy of the Certificate of Formation and all amendments thereto; (e) a copy of this Limited Liability Company Agreement and all amendments heretothereto; (f) copies of any written information with respect to the amount of cash and a description of the agreed value of any property or services contributed by each Member and which each Member has agreed to contribute in the future and the date such Member became a Member; (g) minutes of every meeting of the Board of Directors and the Members; (h) any written consents obtained from Directors or Members for actions taken by the Board or by Members without a meeting; and (i) a copy of the Company’s most recent annual report delivered to the Delaware Secretary of State and delivered to the Secretary of State in such other states where the Company is required to file an annual report from time to timeState.

Appears in 1 contract

Samples: Joint Venture Agreement (Huneeus Vintners LLC)

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Other Records. The Company shall maintain records at the principal place of business of the Company or such other place as the Directors may determine, which shall include the following: (a) financial reports of the Company, if any, for the most recent Fiscal Yearfiscal year; (b) a current list of the name and last known business, residence or mailing address of each Member; (c) copies of the Company’s 's federal, state and local income tax returns and reports, if any, for the three most recent years; (d) a copy of the Certificate of Formation and all amendments thereto; (e) a copy of this Limited Liability Company Agreement and all amendments heretothereto; (f) copies of any written information with respect to the amount of cash and a description of the agreed value of any property or services contributed by each Member and which each Member has agreed to contribute in the future and the date such Member became a Member; (g) minutes of every meeting of the Board of Directors and the Members; (h) any written consents obtained from Directors or Members for actions taken by the Board or by Members without a meeting; and (i) a copy of the Company’s most recent annual report delivered to the Delaware Secretary of State and delivered to the Secretary of State in such other states where the Company is required to file an annual report from time to timeState.

Appears in 1 contract

Samples: Joint Venture Agreement (Constellation Brands, Inc.)

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