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Books contract clause examples

. The minute books and stock record books of the Company, all of which have been made available to the Buyer, are materially complete and correct as of the date hereof and have been maintained in accordance with sound business practices. The minute books of the Company contain accurate and complete records of all meetings, and actions taken by written consent of, holders of its Shares, its board of directors or other governing body, and any committees thereof, prior to the date hereof, and no meeting, or action taken by written consent, of any of the foregoing has been held prior to the date hereof for which minutes have not been prepared and are not contained in such minute books. As of the date hereof, all of those books and records are in the possession of the Company.

Section # Books and Records. The minute books and stock record books of the Company, all of which have been made available to Buyer, are true, complete and correct in all material respects and have been maintained in accordance with sound business practices.

Section # Books and Records. True, correct and complete copies of all of the minute books of the Company and the Subsidiaries have been made available to Parent prior to the date hereof. The minute books of the Company contain accurate and complete records of all meetings, and actions taken by written consent of, the Board of Directors of the Company, and no meeting, or action taken by written consent, of the Board of Directors of the Company has been held for which minutes have not been prepared and are not contained in such minute books. At the Closing, all of the books and records referred to in this Section 3.24 will be in the possession of the Company and such records will be in compliance with applicable Law in all material respects.

Section #20Books and Records. The minute books and share record and transfer books of the Company, all of which are in the possession of the Company and have been made available to Buyer, are complete and correct.

The Company has provided true, complete and correct copies of the minute books of the Company and each of its Subsidiaries (containing the records of meetings of the stockholders, the board of directors and any committees of the board of directors (or other governing bodies)). Such books and records accurately reflect all meetings of the shareholders and board of directors (including any committees thereof), as applicable, in all material respects; the minutes contained therein accurately reflect, the events of and actions taken at such meetings and all actions taken by written consent of the shareholders and board of directors (including any committees thereof), as applicable, in all material respects. The Company has provided true, complete and correct copies of the share registry, stock certificate books and the stock record books (or the equivalent) of the Company and each of its Subsidiaries, which accurately reflect the transactions in the shares, capital stock and other Equity Equivalents of the Company and each of its Subsidiaries at any time prior to the date of this Agreement. The board of directors of the Company (including any committees thereof) has not passed any material resolutions or taken any other material binding actions, except as set forth in the resolutions or minutes provided to Buyer prior to the date hereof.

Books and Records. The Company has made available true, correct and complete copies of: # all documents identified on the Disclosure Schedule; # the Organizational Documents, each as currently in effect; # the minute books containing records of all proceedings, consents, actions and meetings of the Company’s board of directors, committees of the Company’s board of directors and the Sellers that occurred since the inception of the Company; # the stock ledger, journal and other records reflecting all capital stock issuances and transfers and all equity interests and equity-linked interests in the Company; and # all Permits, orders and consents that are material to the operation of the Business, and all applications for such Permits, orders and consents. The minute books the Company made available contain a complete and accurate summary of all material actions taken at any meetings of managers, directors and equityholders of the Company, or actions by written consent thereof, in each case since the inception of the Company, and reflect all transactions referred to in such minutes accurately in all material respects.

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