ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS Sample Clauses

ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article, all actions of the Members provided for herein shall be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Member or by written consent without a meeting. Any meeting of the Members may be held by means of a telephone conference. Any action which may be taken by the Members without a meeting shall be effective only if the written consent (or consents) sets forth the action so taken, and is signed by all of the Members.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Company Agreement, all actions of the Managers provided fore herein shall be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Manager or Officer or by written consent without a meeting. Any meeting of the Managers may be held by means of a telephone conference. Any action which may be taken by the Managers without a meeting shall be effective only if the written consent (or consents) set forth the action so taken, and is signed by the number of Managers constituting not less than the minimum number of Managers that would be necessary to take such action if all of the Managers entitled to vote on the action were present and voted thereon.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Agreement, all actions of the Board provided for herein will be taken either at a meeting and evidenced by written minutes thereof executed by the Chairman or the Secretary or by written consent without a meeting. Any meeting of the Board may be held by telephone conference by means of which all Persons participating in the meeting can hear or otherwise communicate with each other, and participation in such a meeting will constitute presence in person at such meeting. At any regular or special meeting of the Board, the Company will make provisions for any Manager who desires to attend such meeting via teleconference. Any action that may be taken by the Board without a meeting will be effective only if the written consent (or consents) sets forth the action so taken, and is signed by the Managers holding not less than the minimum Sharing Ratio necessary to take such action. If any action or decision permitted by this Agreement to be taken or made by less than all of the Managers is taken or made by a written consent signed by less than all of the Managers, the Company will, on the day such action is taken or such decision is made, give written notice of the action taken or the decision made to the Manager(s) who did not sign the written consent.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Agreement, all actions of the Members provided for herein shall be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Member or by written consent without a meeting. Any meeting of the Members may be held by means of a telephone conference in which all Members can hear each other. Any action which may be taken by the Members without a meeting shall be effective only if the written consent (or consents) sets forth the action so taken, and is signed by the Members owning Sharing Ratios constituting not less than the minimum number of Sharing Ratios that would be necessary to take such action if all of the Members entitled to vote on the action were present and voted thereon.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article IX, all actions of the General Partners provided for herein shall be taken either at a meeting of the General Partners (and evidenced by written minutes thereof countersigned by an Authorized Representative of each General Partner) or by written consent without a meeting. Any meeting of the General Partners may be held by means of a telephone conference. Any action which may be taken by the General Partners without a meeting shall be effective only if a written consent (or consents) sets forth the action so taken, and is signed by the General Partners (which may take the form of confirmation by e-mail, except for Major Decisions which may not be confirmed by e-mail, but only by a formal written document, which document, however, may be delivered by e-mail).
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Agreement or the Dissolution Agreement, all actions of the Managers provided for herein or in the Dissolution Agreement will be taken either at a meeting of the Managers and evidenced by written summary thereof executed by all Managers or by written consent without a meeting. Any meeting of the Managers may be held by telephone conference by means of which all Managers participating in the meeting can hear or otherwise communicate with each other, and participation in such a meeting will constitute presence in person at such meeting.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article IX, all actions of the Members and the Executive Committee provided for herein shall be taken either at a meeting of the Executive Committee (and evidenced by written minutes thereof (which may take the form of email) executed or otherwise confirmed in writing by an Authorized Representative of each Member attending such meeting) or by written consent without a meeting, such consent setting forth the action so taken and signed or confirmed in writing by all of the Authorized Representatives necessary to have approved such action if such a meeting had occurred. Any meeting of the Executive Committee may be held by means of a telephone conference or other communications equipment by means of which all Persons participating in the meeting can hear each other. A consent transmitted by facsimile or electronic transmission by an Authorized Representative shall be deemed to be written and signed for all purposes of this Section 9.4 and the Act.
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Related to ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS

  • Actions Without a Meeting Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of the Board of Directors.

  • Telephone Meetings Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

  • Conference Telephone Meetings Directors or members of any committee of the Board may participate in a meeting of the Board or 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 such participation in a meeting shall constitute presence in person at such meeting.

  • Communications with Shareholders Any notices, reports, statements, or communications with Shareholders of any kind required under this Declaration, including any such communications with Shareholders or their counsel or other representatives required under Section 9.8 hereof, or otherwise made by the Trust or its agents on behalf of the Trust shall be governed by the provisions pertaining thereto in the Bylaws.

  • JSC Meetings The JSC will meet at least [**], or more or less frequently as mutually agreed by the Parties, at such times as may be agreed to by the Parties. The JSC will determine its meeting locations, and whether to conduct a meeting in-person, by teleconference, or videoconference. Each Party is responsible for all costs and expenses incurred by it in connection with its participation in the meetings of the JSC. Each Party shall have the right to call a special meeting of the JSC at any time as necessary or desirable to address disputes or other matters within the scope of the JSC’s responsibilities by providing the other Parties with written notice to that effect. The JSC Chairs shall schedule and convene such special JSC meeting as soon as practicable following such notice. Each Party may, from time-to-time and with prior written notice to the JSC members of the other Parties, invite Project Team members and/or others of its employees, consultants or agents to attend relevant portions of a JSC meeting as necessary. The Sponsoring Party shall notify the other Parties in writing in the event that it wishes to invite a Third Party to attend a JSC meeting. Any such notice shall be provided at least [**] business days prior to the relevant JSC meeting and shall identify the relevant Third Party and briefly describe the reasons that the Sponsoring Party wishes to include the Third Party in the meeting. The attendance and participation of such Third Party shall be subject to the prior written consent of the Parties receiving such notice (such consent not to be unreasonably withheld). Any such consent granted by a Party shall be conditioned upon the consultant or contractor being bound by a written confidentiality and non-use agreement that is reasonably acceptable to the consenting Party. In the event the Sponsoring Party requires the attendance of such Third Party at subsequent JSC meetings, approval shall not be required for any Third Party who was previously approved by the other Parties and remains bound by an appropriate written confidentiality and non-use agreement at the time of the Project Team meeting, provided that the Sponsoring Party gives the other Parties prior notice of such attendance and the other Parties do not revoke their consent. The Parties’ respective JSC Chairs (as defined below) shall be responsible for ensuring compliance with the foregoing.

  • Communications with Potential Business Combination Targets Prior to the date hereof, neither the Company nor anyone on its behalf has, and as of the First Closing Date, neither the Company nor anyone on its behalf will have selected any Business Combination target or initiated any substantive discussions, directly or indirectly, with any Business Combination target.

  • Conduct of a Meeting; Member Lists (a) The Board shall have full power and authority concerning the manner of conducting any meeting of the Members, including the determination of Persons entitled to vote, the existence of a quorum, the satisfaction of the requirements of this ARTICLE 7, the conduct of voting, the validity and effect of any proxies and the determination of any controversies, votes or challenges arising in connection with or during the meeting or voting. The Board shall designate a Person to serve as chairman of any meeting and shall further designate a Person to take the minutes of any meeting. All minutes shall be kept with the records of the Company maintained by the Board. The Board may make such other regulations consistent with applicable law and this Agreement as it may deem advisable concerning the conduct of any meeting of the Members, including regulations in regard to the appointment of proxies, the appointment and duties of inspectors of votes, the submission and examination of proxies and other evidence of the right to vote.

  • Right to Convene Meetings The Warrant Agent may, at any time and from time to time, and shall on receipt of a written request of the Corporation or of a Warrantholders’ Request and upon being indemnified and funded to its reasonable satisfaction by the Corporation or by the Warrantholders signing such Warrantholders’ Request against the costs which may be incurred in connection with the calling and holding of such meeting, convene a meeting of the Warrantholders. If the Warrant Agent fails to so call a meeting within seven days after receipt of such written request of the Corporation or such Warrantholders’ Request and the indemnity and funding given as aforesaid, the Corporation or such Warrantholders, as the case may be, may convene such meeting. Every such meeting shall be held in the City of Vancouver, British Columbia or at such other place as may be mutually approved or determined by the Warrant Agent and the Corporation.

  • Conduct of Meetings Any meeting of the Board (or any committee of the Board) may be held in person or by telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at such meeting.

  • Action by Members Without a Meeting Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

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