Corporate Books definition
Examples of Corporate Books in a sentence
Such Corporate Books contain complete and accurate records of all meetings and other corporate actions of the board of directors and/or the shareholders of the Company from 1993 to the date hereof and all transfers of shares issued by the Company and variation in the capital stock of the Company.
Certificate of Incorporation and By-laws; Corporate Books and Records.........................................
Corporate Books Shall mean, jointly, the shareholders´ registry book, the capital variations book and the shareholders´ meeting minutes book of DMEXICO.
Certificate of Incorporation and By-laws; Corporate Books and Records .
Corporate Books and Records...................................................................40 6.B.07.
Specifically Sellers and the Company represent that all Corporate Books that existed from the date of Incorporation of the Company to January 1, 1993, got lost and therefore specifically represent and warrant that all information contained in the Corporate Books is the due continuation of all corporate records and transfers of shares that existed prior to January 1, 1993.
Certificate of Incorporation and By-laws; Corporate Books and Records..............
Corporate Books and Records.................................................
The Corporate Books of DMEXICO are complete and correct and the minutes and consents contained therein accurately reflect actions taken at a duly called and held meeting or by sufficient consent without a meeting.
SECTION 4.1. Organization and Qualification; Subsidiaries 25 SECTION 4.2. Certificate of Incorporation and By-laws; Corporate Books and Records 26 SECTION 4.3. Capitalization 26 SECTION 4.4. Authority Relative to This Agreement 27 SECTION 4.5.