Action by Communications Equipment. The directors may participate in a meeting of the Board or any committee thereof by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc), Agreement and Plan of Merger (Toy Biz Inc)
Action by Communications Equipment. The directors or the members of any committee of the Board may participate in a meeting of the Board or any committee thereof of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Empire State Municipal Exempt Trust Guaranteed Series 165
Action by Communications Equipment. The directors Members of the Board of Directors or any committee thereof may participate in a meeting of the such Board or any committee thereof by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.)
