Action by Means of Conference Telephone or Similar Communications Equipment. Any one or more members of the Board may participate in a meeting of the Board by means of conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.
Appears in 8 contracts
Samples: Credit Agreement (Affinion Group Holdings, Inc.), Stock Purchase Agreement (Double Eagle Acquisition Corp.), Norwich Acquisition LTD
Action by Means of Conference Telephone or Similar Communications Equipment. Any one or more members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors or any such committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (HashiCorp, Inc.), Agreement and Plan of Merger (Dova Pharmaceuticals Inc.), Agreement and Plan of Merger (Martin Marietta Materials Inc)
Action by Means of Conference Telephone or Similar Communications Equipment. Any one or more members of the Board or any committee thereof, may participate in a meeting of the such Board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: ASTROTECH Corp, ASTROTECH Corp, ASTROTECH Corp
Action by Means of Conference Telephone or Similar Communications Equipment. Any one or more members of the Board may participate in a meeting of the Board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Biotransplant Inc
