Common use of Minutes and Records Clause in Contracts

Minutes and Records. The corporate records and minute books of the Company and the Subsidiaries contain complete and accurate minutes of all meetings and resolutions of the directors (and any committees thereof) and shareholders of the Company and the Subsidiaries, as applicable, and the share certificate books, register of shareholders, register of transfers and register of directors of the Company and the Subsidiaries are complete and accurate in all material respects.

Appears in 1 contract

Sources: Agency Agreement

Minutes and Records. The corporate records and minute books of the Company and the Subsidiaries Lender contain complete and accurate minutes of all meetings and resolutions of the directors (and any committees thereof) and shareholders of the Company and the SubsidiariesLender, as applicable, and the share certificate books, register of shareholders, register of transfers and register of directors of the Company and the Subsidiaries Lender are complete and accurate in all material respects.

Appears in 1 contract

Sources: Agency Agreement