Statutory Records. The Register of Members and other statutory books of the Target are in its possession or under its control, are up-to-date and have in all material respects been maintained in accordance with all applicable laws. The Target has not received any written notice that any information contained in any of the statutory books is incorrect or should be rectified.
Statutory Records. (i) the certificate of incorporation and constitution of each Group Company;
(ii) any certificate of incorporation or change of name of each Group Company;
(iii) the directors’ and shareholders’ minute book and other records of meetings or resolutions of directors and shareholders of each Group Company;
(iv) the share register of each Group Company;
(v) the interests register of each Group Company;
(vi) the register of directors of each Group Company;
(vii) the register of charges of each Group Company;
(viii) all other registers and statutory records required by the Act and all other books, records and documents relating to each Group Company’s affairs;
Statutory Records all minute books, records, registers and other records required by law containing full and accurate records of all matters required to be recorded in them; and
Statutory Records. (a) The minute books and other such statutory records of the Company contain a true and complete record, in all material respects, of the actions taken at meetings of, and resolutions passed by, the shareholders and boards of directors (including committees thereof) of the Company. Such books and records have been maintained in accordance with applicable Law and are available at the registered offices of the Company or other locations permissible under applicable Law.
(b) The Company has filed allthe required statutory returns and information with the Reserve Bank of India, FIPB and MIB and the registrar of companies that has jurisdiction over it and such returns are true, accurate and complete in material respects.
Statutory Records. The minute books of contain in all material respects complete and accurate records of all meetings and other corporate actions of its respective shareholders and Board of Directors and committees thereof. The statutory registers of contain complete and accurate records of the share ownership of its respective issued and outstanding capital stock.
Statutory Records. 11.1 All records kept The Vendor holds all accounting and other records relating to the Business which are required to operate the Business and such records are properly and fully maintained in all material respects.
Statutory Records. (i) the certificate of incorporation and constitution of the Company (or copies certified by the Vendors’ solicitor as true and correct copies of the Company’s certificate of incorporation and constitution);
(ii) any certificate of incorporation on change of name of the Company;
(iii) the directors’ and shareholders’ minute book and other records of meetings or resolutions of directors and members;
(iv) the share register;
(v) the interests register;
(vi) the register of directors and secretary;
(vii) the register of charges; and
(viii) all other registers and statutory records required by the Act and all other books, records and documents relating to the Company’s affairs;
Statutory Records. 12.1 ALL RECORDS KEPT The Company holds all accounting and other records which it is required by law to retain either indefinitely or for a particular period or periods and such records are properly and fully maintained.
Statutory Records. (a) The minute books and other such statutory records of the Company contain a true and complete record, in all material respects, of the actions taken at meetings of, and resolutions passed by, the shareholders and boards of directors (including committees thereof) of the Company. Such books and records have been maintained in accordance with applicable Law and are available at the registered offices of the Company or other locations permissible under applicable Law.
(b) The Company has filed all required returns and information with the Reserve Bank of India and the registrar of companies that has jurisdiction over it and such returns are true, accurate and complete.
Statutory Records for each Group Company: (i) the share register; and (ii) any interests register that is maintained by the Group Company.
