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

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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

The Corporate Records are true, complete and accurate, and contain copies of all of the articles, by-laws and resolutions adopted by the shareholders and directors (and any committees) of each Group Company since the date of its incorporation, all of which have been duly adopted, and registers of all past or present securities, shareholders and securities issuances, redemptions and transfers.
The Corporate Records are true, complete and accurate, and contain copies of all of the articles, by-laws and resolutions adopted by the shareholders and directors (and any committees) of the Company since the date of its incorporation, all of which have been duly adopted, and registers of all past or present securities, shareholders and securities issuances, redemptions and transfers.
There are no transactions, agreements or other actions of the Company or of the Material Subsidiary that are required to be recorded in the Corporate Records that are not properly approved and/or recorded in the Corporate Records.

More Definitions of Corporate Records

Corporate Records has the meaning set forth in Section 3.25.

Corporate Records means, in respect of the Company and each of its Subsidiaries, the original or electronic corporate books, duly signed by such Persons as required under applicable Law and under its corresponding the by-laws, including (as applicable) the shareholders’ meeting minutes, share register, the capital variations book, and the directors’ meeting minutes;

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

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 set forth in Section 3.1(b).