Minute Books definition

Minute Books shall have the meaning as used in Section 4.2(n) hereof.

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Minute Books means, (i) with respect to any corporation, minute books of such corporation containing records of all proceedings, consents, actions and meetings of the Board of Directors, committees of the Board of Directors, stockholders and committees of stockholders of such corporation, or (ii) with respect to any other Entity, minutes or similar books and records of such Entity containing records of all proceedings, consents, actions and meetings of the equivalent governing bodies, including managing members in the case of a limited liability company or general partners in case of a partnership, and owners of such Entity.

Minute Books shall have the meaning as used in Section 7(j) hereof.

Examples of Minute Books in a sentence

• The Minute Books and the Stock Record Books have been made available to Purchaser for review.

• Corporate Minute Books.................................................

• Copies of such Corporate Records of the Company and the Minute Books currently in the possession of the Company, have been heretofore delivered to the Purchaser; the original Corporate Records and Minute Books, to the extent such original Corporate Records and Minute Books exist, will be delivered to the Purchaser at Closing pursuant to Section 3.2(f).

• The Corporate Records and Minute Books, to the extent such documents have not been previously delivered to Buyer, will be delivered to Buyer at the Option Exercise Closing.

• Copies of such Corporate Records of the Company and the Minute Books currently in the possession of the Company, have been heretofore delivered to the Purchaser; the original Corporate Records and Minute Books, to the extent such original Corporate Records and Minute Books exist, will be delivered to the Purchaser at Closing pursuant to Section 3.2(e).

More Definitions of Minute Books

Minute Books means the minute books of each Transferred Subsidiary to the extent that minute books are customary and appropriate for such Transferred Subsidiary.

Minute Books has the meaning set forth in Section 5.22.

Minute Books. The minute books of China eMall contain accurate and complete minutes of all meetings and resolutions of the directors and the shareholders of China eMall held or passed by signature in writing, respectively, since the date of its incorporation. All such meetings have been duly called and held. China eMall share certificate books and share registers are complete and accurate.

Minute Books has the meaning ascribed thereto in section 3.15;

Minute Books shall have the meaning as used in Section 7(j) hereof. "Option Exercise Closing" means the closing of the purchase and sale of the Shares upon the exercise of the Option. "Option Exercise Closing Date" means the date on which the Option Exercise Closing occurs, such date being no later than September 30, 2013 unless otherwise agreed by the Parties. "Option Exercise Date" means the date on which the written notice contemplated by Section 3.2 is delivered. "Option Grant Closing" means the closing of the grant of the Option in accordance with this Agreement. "Option Grant Closing Date” means the date on which the Option Grant Closing occurs, such date being no later than July 30, 2013 unless otherwise agreed by the Parties. “Option Exercise Notice” has the meaning ascribed thereto in Section 3.2. “OTC Company” means Epsilon Corp., a U.S. publicly traded company (“EPSO”) to be acquired by Buyer simultaneously with the Option Grant Closing and the issuer of securities in a private placement financing to be closed immediately prior to or simultaneously with the Option Grant Closing pursuant to a subscription agreement substantially in the form of Annex A hereto (the “Subscription Agreement”). "Parties" and "Party" have the respective meanings ascribed to them in the introductory paragraph of this Agreement. “PCAOB” means the Public Company Accounting Oversight Board, as regulated by the U.S. Securities and Exchange Commission (“SEC”). "Person" means any individual, sole proprietorship, partnership, incorporated association, unincorporated syndicate, unincorporated organization, trust, company, corporation, Governmental Authority, and a natural person in such person's capacity as trustee, executor, administrator or other legal representative. “Returns” shall have the meaning as used in Section 7(i) hereof. “Securities Act” means the Securities Act of 1933, as amended. "Subsidiary" has the meaning ascribed to it in the Securities Act, and in the case of Seller, specifically includes the Ukraine-based entities NPK-KONTAKT and LISPROMGAZ as of the Option Exercise Closing Date. 3 “Subsoil Use Permit” means Special Permit № 2424 for subsoil use of subsoil plot issued by the Ministry of Environmental Protection of Ukraine on September 3, 2003 to Limited Liability Company NPK-KONTAKT, a legal entity incorporated under the laws of Ukraine and a Subsidiary of SSL (“NPK-KONTAKT”), and prolonged by the order № 454 of September 4, 2008 with an expiration date of September 8,...

Minute Books has the meaning specified in Section 4.1(d).

Minute Books has the meaning ascribed thereto in Subsection 6.2(e).