Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of 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 pursuant to this provision shall constitute presence in person at such meeting.
Appears in 10 contracts
Samples: Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Operating Agreement (Cal Maine Foods Inc), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board of Directors 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 pursuant to this provision shall constitute presence in person at such meeting.
Appears in 7 contracts
Samples: Agreement to Form a Limited Liability Company (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board of Directors 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 pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 7 contracts
Samples: Stock Purchase Agreement and Agreement and Plan of Merger (NCP SBG Lp), Restated by Laws (Riverwood Holding Inc), Restated by Laws (Riverwood Holding Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of 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 pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 6 contracts
Samples: Restated by Laws (Riverwood Holding Inc), Shareholder Agreement (Remington Arms Co Inc/), Restated by Laws (Riverwood Holding Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Merger Agreement (Amsurg Corp), Merger Agreement (Envision Healthcare Holdings, Inc.), Limited Liability Company Agreement (Servicemaster Co, LLC)
Action by Telephonic Communications. Members of any Committee designated Unless otherwise provided by the Board of Directors Directors, members of any committee may participate in a meeting of such Committee committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear and communicate with each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee 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 pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Support Agreement (Affinion Group Holdings, Inc.), Merger Agreement (International Paper Co /New/), Merger Agreement (Temple Inland Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors Directors, or any committee thereof, may participate in a meeting of such Committee the Board or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear and communicate with each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board of Directors by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear and speak with each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may shall be entitled to participate in a any meeting of such Committee the Board of Directors 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 pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Framework Agreement (Misys PLC), Merger Agreement (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Action by Telephonic Communications. Members of any Committee designated Unless otherwise provided by the Board of Directors Directors, members of any committee may participate in a meeting of such Committee committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Merger Agreement (INC Research Holdings, Inc.), Merger Agreement (Riverwood Holding Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board board of Directors may directors shall be entitled to participate in a any meeting of such Committee the board of directors 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 pursuant to this provision shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Merger Agreement (Misys PLC)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors Directors, or any committee thereof, may participate in a meeting of such Committee the Board or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 1 contract
Action by Telephonic Communications. Members of any Committee designated by committee of the Board of Directors may participate in a meeting of such Committee 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 pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 1 contract
Samples: By Laws (Lexmark International Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a any meeting of such Committee the Board of Directors 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 any meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Plan of Reorganization (Metlife Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board of Directors by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 1 contract
Action by Telephonic Communications. Members of any ----------------------------------- Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each otherone another, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Action by Telephonic Communications. Members of any Committee designated by the Board ----------------------------------- of Directors may participate in a meeting of such Committee the Board of Directors by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each otherone another, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
Action by Telephonic Communications. Members of any Committee designated by the ----------------------------------- Board of Directors may participate in a meeting of such Committee the Board of Directors by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each otherone another, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
