Common use of Action by Telephonic Communications Clause in Contracts

Action by Telephonic Communications. Members of the Board of Directors shall be entitled to participate in any meeting of 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), Agreement and Plan of Merger (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.)

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Action by Telephonic Communications. Members of the Board of Directors shall be entitled to may participate in any a meeting of 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

Samples: Agreement and Plan of Merger (Riverwood Holding Inc)

Action by Telephonic Communications. Members of the Board of Directors shall be entitled to may participate in any meeting of 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: Metlife Policyholder Trust Agreement (Metlife Inc)

Action by Telephonic Communications. Members of the Board of Directors shall be entitled to may participate in any a meeting of the Board of Directors by means of conference telephone or similar communications communi cations 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: Shareholders' Agreement (Nextel Partners Inc)

Action by Telephonic Communications. Members of the Board board of Directors directors shall be entitled to participate in any meeting of the Board board of Directors 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: Agreement and Plan of Merger (Misys PLC)

Action by Telephonic Communications. Members of the Board of Directors shall be entitled to may participate in any a meeting of 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.in

Appears in 1 contract

Samples: Mony Group Inc

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Action by Telephonic Communications. Members of the Board of Directors shall be entitled to may participate in any a meeting of the Board of Directors by means of conference telephone or similar communications equipment by means of which all persons 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: Municipal Mortgage & Equity LLC

Action by Telephonic Communications. Members of the ----------------------------------- Board of Directors shall be entitled to may participate in any a meeting of 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 the Board ----------------------------------- of Directors shall be entitled to may participate in any a meeting of 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)

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