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公司文件条款-Corporation Documents

公司文件条款-Corporation Documents

Corporate Documents. The Restated Certificate and Bylaws of the Company are in the form provided to the Purchasers. The copy of the minute books of the Company provided to the Purchasers contains minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes.

公司文件。重述章程和公司规章均为提供给购买者的文本格式。提供给购买者的公司会议纪要记录了自公司设立以来的所有董事会和股东会会议纪要和所有未召开董事会会议或股东会议而以书面许可采取的行为,在所有重要方面准确反映董事(和任何董事委员会)和股东就该纪要中提及的所有交易采取的所有行为。

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