Statutory Records. (i) the certificate of incorporation and constitution of each Group Company; (ii) any certificate of incorporation or change of name of each Group Company; (iii) the directors’ and shareholders’ minute book and other records of meetings or resolutions of directors and shareholders of each Group Company; (iv) the share register of each Group Company; (v) the interests register of each Group Company; (vi) the register of directors of each Group Company; (vii) the register of charges of each Group Company; (viii) all other registers and statutory records required by the Act and all other books, records and documents relating to each Group Company’s affairs;
Appears in 2 contracts
Sources: Agreement for Sale and Purchase of Shares, Agreement for Sale and Purchase of Shares (SMART Technologies Inc.)