Common use of Attendance by Telephone Clause in Contracts

Attendance by Telephone. Any member or members of the Board of Directors will be deemed present and voting at a meeting of the Board if said member or members participate in the meeting by means of a conference telephone or other communications equipment enabling all persons participating in the meeting to hear other at the same time. Participation by such means will constitute presence in person at a meeting.

Appears in 3 contracts

Samples: Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (El Pollo Loco Holdings, Inc.), Franchise Agreement (EPL Intermediate, Inc.)

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Attendance by Telephone. Any member or members Members of the Board of Directors will be deemed present and voting at a may participate in any meeting of the Board if said member or members participate in the meeting of Directors by means of a conference telephone or other similar communications equipment enabling by means of which all persons participating in the meeting to can hear other at the same time. Participation by each other, and such means will 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. Any member or members Members of the Board board of Directors will be deemed present and voting at directors may participate in a meeting of the Board if said member or members participate in the meeting such board by means of a conference telephone or other similar communications equipment enabling by means of which all persons participating in the meeting to can hear other at the same time. Participation by each other, and such means will participation in a meeting shall constitute presence in person at a such meeting.

Appears in 1 contract

Samples: Share Exchange Agreement (MD Holdings Corp)

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Attendance by Telephone. Any member or Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors will be deemed present and voting at Directors, or of any committee designated by the Board of Directors, may participate in a meeting of the Board if said member of Directors, or members participate in the meeting any committee, by means of a conference telephone telephone, video conference or other similar communications equipment enabling by means of which all persons participating in the meeting to can hear other at the same time. Participation by each other, and such means will participation in a meeting shall constitute presence in person at a the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Alexanders J Corp)

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