Records of Action Sample Clauses

Records of Action. Written records of all action taken by the Management Board, whether at a regular or special meeting or pursuant to written consent in accordance with the provisions of Section 7.10, shall be kept at the principal business office of the Company. Copies of all written approvals of the Members shall also be kept at such office. The Members shall designate the person, who may but need not be a Representative, charged with the maintenance and custody of such records.
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Records of Action. Written records of all action taken by the Board of Directors, whether at a regular or special meeting, shall be kept at the principal office of the Company, in the proper corporate books. The Board of Directors shall appoint a secretary at each such meeting for purposes of preparing minutes or other appropriate records reflecting the actions taken or matters discussed and/or agreed upon at such meeting.
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Records of Action. The chairperson of the CSC shall promptly prepare and deliver to the other party within fifteen (15) days after the date of such meeting minutes of such meeting summarizing the matters reviewed and any actions taken and decisions made at
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Related to Records of Action

  • Books and Records of Account The Company shall maintain adequate books and records of account that shall be maintained on the accrual method of accounting. All of the books of account of the Company shall at all times be maintained at the principal office of the Company, or at such other place or places as may be designated by the Member or an officer of the Company.

  • Investigations and Proceedings The parties to this Agreement agree to cooperate fully in any securities regulatory investigation or proceeding or any judicial proceeding with respect to each party’s activities under this Agreement and promptly to notify the other party of any such investigation or proceeding.

  • Litigation; Proceedings Except as specifically disclosed in the Disclosure Materials, there is no action, suit, notice of violation, proceeding or investigation pending or, to the best knowledge of the Company, threatened against or affecting the Company or any of its Subsidiaries or any of their respective properties before or by any court, governmental or administrative agency or regulatory authority (federal, state, county, local or foreign) which (i) adversely affects or challenges the legality, validity or enforceability of any Transaction Document or the Securities or (ii) could, individually or in the aggregate, have or result in a Material Adverse Effect.

  • Suits and Proceedings To Seller’s Knowledge, except as listed in Exhibit H, there are no legal actions, suits or similar proceedings pending and served, or threatened in writing against Seller or the Property which (i) are not adequately covered by existing insurance and (ii) if adversely determined, would materially and adversely affect the value of the Property, the continued operations thereof, or Seller’s ability to consummate the transactions contemplated hereby.

  • Claims and Proceedings 14 3.17 Taxes...................................................................15 3.18 Personnel...............................................................16