Conference Meetings. Meetings of the Directors held by means of a telephone conference which enables all persons participating in the meeting to hear each other at the same time and to communicate with each other shall be valid as if they were attended by all Directors in person. Such participation by any Director shall constitute presence in person at the meeting by such Director. All meetings of the Directors shall enable Directors to participate by means of telephone conference.
Appears in 7 contracts
Samples: Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp)
Conference Meetings. Meetings of the Directors Managers held by means of a telephone conference which enables all persons participating in the meeting to hear each other at the same time and to communicate with each other shall be valid as if they were attended by all Directors Managers in person. Such participation by any Director Manager shall constitute presence in person at the meeting by such DirectorManager. All meetings of the Directors Managers shall enable Directors Managers to participate by means of telephone conference.
Appears in 6 contracts
Samples: Operating Agreement (Pedevco Corp), Amended and Restated Operating Agreement (Pedevco Corp), Operating Agreement (Pedevco Corp)
