Corporate Records definition

Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and

Corporate Records has the meaning given to it in Section 8(w);

Corporate Records shall have the meaning as used in Section 4.2(n) hereof.

Examples of Corporate Records in a sentence

• All such Corporate Records are complete and accurately reflect, in all material respects, all transactions referred to in such Corporate Records.

• There are no transactions, agreements or other actions of the Company or any of the Material Subsidiaries that are required to be recorded in the Corporate Records that are not properly approved and/or recorded in the Corporate Records.

• It constitutes authority for retention and disposition of the records described herein provided ORCS has been implemented according to standards approved by Corporate Records Management Branch.

• Except as otherwise provided by law, the Articles or these By-Laws, the books and records of the Corporation (including the "Corporate Records," as defined in the Articles) may be kept at such place or places, within or without the State of Indiana, as the Board may from time to time by resolution determine or, in the absence of such determination by the Board, as shall be determined by the President.

• SJHSRI is prepared to produce the Corporate Records bates-stamped SJHSRI004747 to SJHSRI041673 and the reviewed Electronic Records bates- stamped SJHSRI041674 to SJHSRI049553 upon the entry of a protective order agreeable to SJHSRI.

More Definitions of Corporate Records

Corporate Records means the corporate records of the Corporation, including (i) all constating documents and by-laws, (ii) all minutes of meetings and resolutions of shareholders and directors (and any committees), and (iii) the share certificate books, securities register, register of transfers and register of directors.

Corporate Records has the meaning set forth in Section 3.01.

Corporate Records has the meaning set forth in Section 2(dd).

Corporate Records shall have the meaning set forth in Section 1.2(b).

Corporate Records means books, ledgers, files, lists, reports, plans, logs, deeds, surveys, correspondence, operating records, Tax Returns and other data and information, including all data and information stored on computer-related or other electronic media, maintained with respect to ASEP, TCC SpinCo and NewCo;

Corporate Records has the meaning given thereto in Section 7(s) thereof;

Corporate Records has the meaning set forth in Section 3.1(b).