Statutory Books definition

Statutory Books means the shareholders’ register and minutes from the shareholders’ meetings and board meetings.
Sample 1
Statutory Books means a register of transfers, register of members, register of allotments, register of directors, register of secretaries, register of charges and a register of persons with significant control with respect to Unique UK.
Sample 1Sample 2
Statutory Books means, in respect of the Company and Finnveden China Holding AB, the share ledger and minutes of shareholders’ meetings and board meetings, and, in respect of Finnveden Metal Structures SP.z.o.o. and Finnveden Metal Structures (Shanghai) Co., Ltd, the equivalent applicable documents.
Sample 1Sample 2

Examples of Statutory Books in a sentence

  • All the Business Records and Statutory Books are in the Company's possession or under its control and have been fully and correctly completed and will pending Completion continue to be so completed.

  • A.4.2 The Statutory Books and Minute Books of the Company have been properly written up and contain a true accurate and complete record of the matters which should be dealt with in such books and no notice or allegation that any of them is incorrect or should be rectified has been received.

  • All the Business Records and Statutory Books are in the Company's possession or under its control and have been fully and correctly completed and will pending Completion continue to be so completed and there are and will pending Completion be no material inaccuracies or discrepancies of any kind contained or reflected in any of them.

  • All of the corporate acts of the Brazilian Subsidiary and Scotland Subsidiary, including, without limitation, minutes of shareholders meetings, Statutory Books, by-laws, articles of association and any amendments thereto, have observed all legal formalities in all aspects, and are duly filed with the competent Board of Trade (Junta Comercial) or Companies House, as applicable in each jurisdiction.

  • Custodian of seal of the company, Corporate Records, Statutory Books and Registers.

  • Usually the Statutory Books and Registers are kept at the Registered Office of the Company.

  • The Secretary is hereby instructed to write up the Company's Statutory Books in light of the matters resolved herein.

  • Moreover, the working out of such an elaborate “conceptual framework” leaves no opportunity to demonstrate its necessity or its use in any extended application.

  • The company must keep registers that contain details of its officers including a register of directors, a register of directors’ residential addresses and, if appropriate, a register of secretaries (for further information on registers to be maintained by a company see our note PN/02 Statutory Books & Records) and whenever there is a change to an officer’s particulars, or a company appoints or terminates the appointment of an officer, it must update these registers.

  • Limited Companies : Statutory Books of Limited Companies, Powers and Duties of Directors, Divisible Profits.


More Definitions of Statutory Books

Statutory Books means the shareholders’ register book (Livro de Registro de Ações Nominativas), shareholders’ presence book (Livro de Presença de Xxxxxxxxxx), shares transfer books (Livro de Registro de Transferência de Ações Nominativas) and minutes from shareholders’ meetings and board meetings of each of the Companies, as applicable.
Sample 1Sample 2
Statutory Books those books and records of the Company usually described as statutory books and records "Supplier Contracts" all contracts, arrangements and outstanding orders, entered into by the Company in the course of the Business for the supply of goods or services to the Business to the extent that the same remain outstanding and uncompleted at the Effective Date
Sample 1
Statutory Books means the books and records which the Vendor is required to maintain under the Companies Act 1985;
Sample 1
Statutory Books means the shareholders’ register and minutes from shareholders’ meetings and board meetings; “Taxes” means all direct and indirect taxes and charges, social security fees, fees, duties and other assessments (including but not limited to any income tax, whether actual or deemed), sales tax, use tax, transfer tax, transaction tax, investment tax, capital tax, real property tax, value added tax, withholding tax, employment tax, asset holding tax or registration tax, preliminary tax under the Swedish Tax Payment Act (Sw. skattebetalningslagen), or the equivalent legislation in any relevant jurisdiction, or any amendments or replacements thereof, and deferred taxes, wherever arising, together with any interest, penalties, residual tax charges or addition to tax; and NOTE 1: Contains seller's confidential information. Page 4 of 54 Table of Contents NOTE 2 “Valid Bookings” means confirmed purchase orders, for products developed or based on the Technology, received by the EXFO Group and accepted by the EXFO Group under their normal business terms NOTE 2 “Warranties” means the warranties (Sw. garantier) of the Seller set out in Section 6.
Sample 1

Related to Statutory Books

  • statutory body means any body declared under clause 13 to be a statutory body for the purposes of this Schedule;

  • Excluded Books and Records has the meaning set forth in Section 2.2(a).

  • Statutory Auditors means a firm of chartered accountants appointed in terms of Section 224 of the Companies Act, 1956 and acting as the statutory auditors of the Concessionaire.

  • Transferred Books and Records has the meaning set forth in Section 1.1(f).

  • Borrower’s Books are all Borrower’s books and records including ledgers, federal and state tax returns, records regarding Borrower’s assets or liabilities, the Collateral, business operations or financial condition, and all computer programs or storage or any equipment containing such information.

  • Statutory Auditor means the auditor of a Company appointed under the provisions of the Companies Act, 1956 or under the provisions of any other applicable governing law;

  • Statutory Statements has the meaning set forth in Section 3.6(a).

  • Statutory Financial Statements means, with respect to any Party, the annual and quarterly statutory financial statements of such Party filed with the Governmental Body charged with supervision of insurance companies in the jurisdiction of domicile of such Party to the extent such Party is required by Applicable Law to prepare and file such financial statements.

  • Share Books means the books maintained by the Auction Agent setting forth at all times a current list, as determined by the Auction Agent, of Existing Holders of the APS.

  • Canadian Securities Regulatory Authorities means the securities regulatory authorities in each of the provinces and territories of Canada;

  • Regulatory Bodies means those government departments and regulatory, statutory and other entities, committees, ombudsmen and bodies which, whether under statute, rules, regulations, codes of practice or otherwise, are entitled to regulate, investigate, or influence the matters dealt with in the Contract or any other affairs of the Authority and “Regulatory Body” shall be construed accordingly.

  • statutory notice means a notice served by the company under the Companies Acts requiring particulars of interests in shares or of the identity of persons interested in shares.

  • Statutory Rape means sexual intercourse with a person who is under the statutory age of consent.

  • Pupil Records Means both of the following: (1) Any information that directly relates to a pupil that is maintained by LEA and (2) any information acquired directly from the pupil through the use of instructional software or applications assigned to the pupil by a teacher or other local educational LEA employee.

  • STATUTORY OFF means the off day per week or the compensatory off day in lieu thereof which the Transport Supplier is required to give to his/her operating crew as per the Motor Transport Workers Act, 1961 in respect of which adequate relief driver/crew shall be provided at no extra cost.

  • Canadian Securities Regulators means the applicable securities commission or securities regulatory authority in each of the Qualifying Jurisdictions;

  • State Records means any and all State data, information, and records, regardless of physical form, including, but not limited to, information subject to disclosure under CORA.

  • statutory authority This agreement implements Iowa Code § 280.25 and is consistent with 34 C.F.R. 99.38 (2012).

  • Books and Records means all books, records, board minutes, contracts, licenses, insurance policies, environmental audits, business plans, files, computer files, computer discs and other data and software storage and media devices, accounting books and records, financial statements (actual and pro forma), filings with Governmental Authorities and any and all records and instruments relating to the Collateral or otherwise necessary or helpful in the collection thereof or the realization thereupon.

  • Statutory Statement means a statement of the condition and affairs of an Insurance Subsidiary, prepared in accordance with accounting procedures and practices prescribed or permitted by an applicable insurance regulatory authority or the NAIC, as modified in accordance with permitted practices approved by an applicable insurance regulatory authority, and filed with an applicable insurance regulatory authority or the NAIC.

  • Audited Statements means the Consolidated balance sheets of the Borrower as at December 31, 2001, and the related Consolidated statements of income and cash flows of the Borrower for the fiscal year then ended, accompanied by the opinion thereon of the Borrower's independent public accountants.

  • 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

  • Transit means the passage of a third country national or a stateless person through the territory of the Requested State while travelling from the Requesting State to the country of destination;

  • Public records means all writings and recordings that consist of letters, words or numbers, or their equivalent, set down by handwriting, typewriting, printing, photostatting, photography, magnetic impulse, optical or magneto-optical form, mechanical or electronic recording or other form of data compilation, however stored, and regardless of physical form or characteristics, prepared or owned by, or in the possession of a public body or its officers, employees or agents in the transaction of public business.

  • Securities Regulatory Authorities means the securities commission or similar regulatory authority in each province and territory of Canada that is responsible for administering the Canadian securities legislation in force in such jurisdictions;

  • Excluded Records means any and all: