Attendance by Telephone. Members of the Board of Managers, or of any committee of the Board of Managers, may participate in a meeting of the Board of Managers, or any 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 a meeting.
Appears in 22 contracts
Samples: Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC), Limited Liability Company Agreement (Lind-Waldock Securities, LLC)
Attendance by Telephone. Members of the Company Board of Managers, or of any committee of the Board of Managers, may participate in a meeting of the Company Board of Managers, or any 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 a meeting.
Appears in 17 contracts
Samples: Limited Liability Company Agreement (U.S. Shipping Finance Corp.), Limited Liability Company Agreement (U.S. Shipping Finance Corp.), Limited Liability Company Agreement (U.S. Shipping Finance Corp.)
Attendance by Telephone. Members of the Board of Managers, Any one or more directors (or members of any committee of the Board of Managers, Directors) may participate in a meeting of the Board of Managers, Directors (or any of such committee, ) by means of a telephone conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation other at the same time. Participation in a meeting by such means shall constitute presence in person at a the meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (DSP Group Inc /De/), Agreement and Plan of Merger (DSP Group Inc /De/), Agreement and Plan of Merger (ATN International, Inc.)
Attendance by Telephone. Members Managers may participate in meetings of the Board of Managers, or of any committee of the Board of Managers, may participate in a meeting of the Board of Managers, or any committee, Managers 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 a the meeting. If all the participants in the meeting are participating by conference telephone or similar communications equipment, the meeting shall be deemed to be held at the principal office of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Macquarie Energy Transition Infrastructure Fund, LLC), Limited Liability Company Agreement (Flynn James E), Limited Liability Company Agreement (Deerfield/Rab Ventures, LLC)
Attendance by Telephone. Members of the Board of ManagersDirectors, or of any committee of designated by the Board of ManagersDirectors, may participate in a meeting of the Board of ManagersBoard, or any 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 a the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (AutoWeb, Inc.), Agreement and Plan of Merger (AutoWeb, Inc.)
Attendance by Telephone. Members of the Board of ManagersDirectors, or of any committee of the Board of Managersthereof, may participate in a and act at any meeting of the Board of ManagersDirectors, or any such committee, by means as the case may be, through the use of a conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and . Participation in such participation in a meeting shall constitute attendance and presence in person at a meetingthe meeting of the person or persons so participating.
Appears in 2 contracts
Samples: Combination Agreement (Burlington Northern Santa Fe Corp), Rights Agreement (Burlington Northern Santa Fe Corp)
Attendance by Telephone. Members of the Board of Managers, or of any committee of the Board of Managers, Managers may participate in a duly noticed meeting of the Board of Managers, or any committee, Managers 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 a meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (U S Energy Systems Inc)
Attendance by Telephone. Members of the Board of ManagersDirectors, or of any committee of designated by the Board of ManagersDirectors, may participate in a meeting of the Board of ManagersDirectors, or any 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 a the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Agreement and Plan of Merger (Amc Entertainment Inc)
Attendance by Telephone. Members of the Board of Managers, or of any a committee of the Board of Managers, Directors may participate in a any meeting of the Board of Managers, or any committee, 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 a meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Total System Services Inc), Limited Liability Company Agreement (Fifth Third Bancorp)
Attendance by Telephone. Members of the Board of Managers, or of any committee of the Board of Managers, may participate in a any meeting of the Board of Managers, or any 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 a meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Hawkeye Holdings, Inc.)
Attendance by Telephone. Members of the Board of ManagersDirectors, or of any committee of designated by the Board of ManagersDirectors, may participate in a meeting of the Board of ManagersDirectors, or any 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 the meeting. The minutes of any meeting of the Board of Directors or of any committee thereof held by telephone shall be prepared in the same manner as a meetingmeeting of the Board of Directors or of such committee held in person.
Appears in 1 contract
