Statutory Books definition

Statutory Books means the shareholders register, and minutes from shareholders’ and board meetings in any Group Company;
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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.
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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.
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Examples of Statutory Books in a sentence

  • The register of Directors and officers of the Company as at 20 May 2021 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • 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.

  • The register of Directors and officers of the Company as at 7 March 2023 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • The register of directors and officers of the Company as at 19 January 2023 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • The register of Directors and officers of the Company as at 11 March 2021 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • The register of Directors and officers of the Company as at 20 April 2021 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • 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.

  • The register of Directors and officers of the Company provided to us on 20 May 2022 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • The register of Directors and officers of the Company as at 29 April 2021 (the Register of Directors, and together with the Register of Members, the Statutory Books).

  • The register of directors and officers of the Company as at 28 August 2023 (the Register of Directors, and together with the Register of Members, the Statutory Books).


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.
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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
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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.
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Statutory Books means the books and records which the Vendor is required to maintain under the Companies Act 1985;
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Statutory Books means the shareholders’ register and minutes from the shareholders’ meetings and board meetings.
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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 means all books, ledgers, files, reports, plans, records, manuals and other materials (in any form or medium) to the extent of, or maintained predominantly for, the Business by the Seller’s Group (other than emails), including (without limitation) all books, records and other materials relating to the research, development and pre-clinical trials for each of the Products and the Product Expansions but excluding:

  • 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;

  • Digital books means works that are generally recognized in the ordinary and usual sense as books.

  • 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 Authority 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, collectively, the securities regulatory authority in each of the provinces and territories of Canada;

  • 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 means Central or State Government, quasi-Government, administrative, judicial, public or statutory body, department, instrumentality, agency, authority, board entrusted with and carrying any statutory functions, as required from time to time in connection with performance by the Preferred Bidder of its obligations hereunder;

  • Adult bookstore or “adult video store” means a commercial establishment that, as one of its principal business purposes, offers for sale or rental for any form of consideration any one or more of the following:

  • 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 the Company, prepared in accordance with SAP, and filed with the Applicable Insurance Regulatory Authority.

  • Audited Statements means the Consolidated balance sheets of the Borrower as at December 31, 2009, 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;