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.
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Samples: Framework Agreement (Misys PLC), Agreement and Plan of Merger (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, 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 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
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
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
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
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)