Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 197 contracts
Samples: Limited Liability Company Agreement (Vw Credit Leasing LTD), Limited Liability Company Agreement (Porsche Auto Funding LLC), Limited Liability Company Agreement (Fifth Third Holdings Funding, LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 73 contracts
Samples: Limited Liability Company Agreement (Carlyle Secured Lending, Inc.), Limited Liability Company Agreement (Public Service Electric & Gas Co), Limited Liability Company Agreement (TCG Bdc, Inc.)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 48 contracts
Samples: Limited Liability Company Agreement (DMC Global Inc.), Limited Liability Company Agreement (DMC Global Inc.), Master Transaction Agreement (Allegro Microsystems Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 13 contracts
Samples: Operating Agreement (Pinnacle Towers III LLC), Limited Liability Company Agreement (Pinnacle Towers III LLC), Limited Liability Company Agreement (Pinnacle Towers III LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, or the Company Directors may participate in meetings of the Board, or any committee, or the Company Directors, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Usaa Acceptance LLC), Limited Liability Company Agreement (Usaa Acceptance LLC), Limited Liability Company Agreement (Usaa Acceptance LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Verizon Master Trust), Limited Liability Company Agreement (Verizon ABS LLC), Limited Liability Company Agreement (Fixed Income Client Solutions LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or of any committee, by means of telephone or video conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone or video conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (NISSAN AUTO RECEIVABLES Co II LLC), Limited Liability Company Agreement (Bridgecrest Auto Funding LLC), Limited Liability Company Agreement (Capital One Auto Receivables LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating in a meeting by telephone conference or similar communications equipment, the such meeting shall be deemed to be have been held at the principal place of business of the Company.
Appears in 9 contracts
Samples: Operating Agreement, Operating Agreement, Operating Agreement
Electronic Communications. Members of the Board, or any committee ------------------------- designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Pg&e Funding LLC), Limited Liability Company Agreement (Sce Funding LLC), Limited Liability Company Agreement (Sdg&e Funding LLC a De Limited Liability Co)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, Board or any committee, committee thereof by means of conference telephone conference or similar communications equipment that allows through which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp), Limited Liability Company Agreement (Paa Natural Gas Storage Lp), Limited Liability Company Agreement (Paa Natural Gas Storage Lp)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 6 contracts
Samples: Limited Liability Company Operating Agreement (Coca-Cola Consolidated, Inc.), Limited Liability Company Operating Agreement (Coca Cola Bottling Co Consolidated /De/), Operating Agreement (CGG Canada Services LTD)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting Meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (3650 REIT Commercial Mortgage Securities II LLC), Limited Liability Company Agreement (3650 REIT Commercial Mortgage Securities II LLC), Limited Liability Company Agreement (3650 REIT Commercial Mortgage Securities LLC)
Electronic Communications. Members of the BoardBoard of Directors, or any committee designated by the BoardBoard of Directors, may participate in meetings a meeting of the BoardBoard of Directors, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Wells Fargo Student Loans Receivables I LLC), Limited Liability Company Agreement (Wells Fargo Student Loans Receivables I LLC), Limited Liability Company Agreement (Wells Fargo Student Loans Receivables I LLC)
Electronic Communications. Members of the BoardBoard of Directors, or any committee designated by the BoardBoard of Directors, may participate in meetings of the BoardBoard of Directors, or any committeecommittee thereof, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the CompanyFund.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (New Mountain Guardian IV BDC, L.L.C.), Limited Liability Company Agreement (New Mountain Guardian IV Income Fund, L.L.C.), Limited Liability Company Agreement (New Mountain Guardian IV Unlevered BDC, L.L.C.)
Electronic Communications. Members of the Board, or of any committee designated by the Board, may participate in meetings of the Board, or any of such committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be a conference deemed to be held at the principal place of business of the Company.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Huntington Auto Trust 2015-1), Limited Liability Company Agreement (Huntington Funding, LLC), Limited Liability Company Agreement (Huntington Funding, LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, then the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 4 contracts
Samples: Securities Purchase Agreement (Newtek Business Services Corp.), Limited Liability Company Agreement (MONROE CAPITAL Corp), Limited Liability Company Agreement (BlackRock Capital Investment Corp)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar other communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar other communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, Board or any committee, such committee by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (WF Card Funding LLC), Limited Liability Company Agreement (WF Card Issuance Trust), Limited Liability Company Agreement (BA Credit Card Trust)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committeecommittee thereof, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business office of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Entergy Arkansas Inc), Limited Liability Company Agreement (Entergy Gulf States Louisiana, LLC), Limited Liability Company Agreement (Entergy Texas, Inc.)
Electronic Communications. Members of the BoardBoard of Directors, or any committee designated by the BoardBoard of Directors, may participate in meetings of the BoardBoard of Directors, or any committee, by means of telephone conference or similar communications equipment that allows all Persons individuals participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Strategic Hotels & Resorts, Inc), Limited Liability Company Agreement (Strategic Hotels & Resorts, Inc), Limited Liability Company Agreement (Strategic Hotels & Resorts, Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, Board by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Criimi Mae Inc), Limited Liability Company Agreement (Criimi Mae Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or other electronic or other similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or other electronic or other similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Oncor Electric Delivery Co LLC), Limited Liability Company Agreement, Limited Liability Company Agreement
Electronic Communications. Members of the Board, or any committee designated deSignated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Santander Drive Auto Receivables LLC), Limited Liability Company Agreement (Santander Drive Auto Receivables LLC), Limited Liability Company Agreement (Santander Drive Auto Receivables LLC)
Electronic Communications. Members of the Board, or any committee ------------------------- designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (M&i Dealer Auto Securitization LLC), Limited Liability Company Agreement (Amsouth Auto Receivables LLC), Limited Liability Company Agreement (Amsouth Auto Receivables LLC)
Electronic Communications. Members of the BoardBoard and their Authorized Representatives, or any committee designated by the Board, may participate in meetings a meeting of the Board, Board or any committee, committee thereof by means of conference telephone conference or similar communications equipment that allows through which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the Company’s principal place of business of the Companybusiness.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Natural Resource Partners Lp), Contribution Agreement (Natural Resource Partners Lp), Limited Liability Company Agreement (Natural Resource Partners Lp)
Electronic Communications. Members of the Board, or any ------------------------- committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Bond Securitization LLC), Limited Liability Company Agreement (Bond Securitization LLC), Limited Liability Company Agreement (Bond Securitization LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar other communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar other communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Sale and Purchase Agreement (P10, Inc.), Sale and Purchase Agreement (P10, Inc.), Limited Liability Company Agreement (Endurance International Group, Inc.)
Electronic Communications. Members of the BoardBoard and their Authorized Representatives, or any committee designated by the Board, may participate in meetings a meeting of the Board, Board or any committee, committee thereof by means of conference telephone conference or similar communications equipment that allows through which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the Company's principal place of business of the Companybusiness.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Natural Resource Partners Lp), Limited Liability Company Agreement (Acin LLC), Limited Liability Company Agreement (Natural Resource Partners Lp)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, Board by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Acco Brands Corp), Limited Liability Company Agreement (Acco Brands Corp)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Fifth Street Finance Corp.), Limited Liability Company Agreement (Trump Indiana Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, Board or any committee, committee thereof by means of conference telephone conference or similar communications equipment that allows through which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the Company’s principal place of business of the Companybusiness.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp), Limited Liability Company Agreement (Plains All American Pipeline Lp)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (AMC of Maryland, LLC), Limited Liability Company Agreement (AMC of Maryland, LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, Board or any committee, committee thereof by means of conference telephone conference or similar communications equipment that allows through which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the Company's principal place of business of the Companybusiness.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp), Limited Liability Company Agreement (Plains Resources Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or of any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Ryerson International Material Management Services, Inc.), Limited Liability Company Agreement (J.M. Tull Metals Company, Inc.)
Electronic Communications. The Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Spectrum Manager Lease Agreement, Spectrum Manager Lease Agreement (Terrestar Corp)
Electronic Communications. Members of the BoardBoard of Managers, or any committee designated by the BoardBoard of Managers, may participate in meetings of the BoardBoard of Managers, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Synchrony Card Issuance Trust), Limited Liability Company Agreement (RFS Holding LLC)
Electronic Communications. Members of the Board, or any ------------------------- committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference conference, webcast, or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ibm International Group Capital LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting can hear and speak to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Leiner Health Services Corp.)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the CompanyTrust.
Appears in 1 contract
Samples: Trust Agreement (Fleet Credit Card Master Trust Ii)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, a Board or any committee, committee meeting by means of conference telephone conference or similar other communications equipment method that allows all Persons persons participating in the meeting to hear each other, and such . Such participation in a meeting shall constitute presence in Person person at the meeting. If all a majority of the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the CompanyCPEC.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Incara Pharmaceuticals Corp)
Electronic Communications. Members of the Management Board, or any committee designated by the Management Board, may participate in meetings of the Management Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Qimonda Finance LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference, video conference or similar communications equipment that allows all Persons participating in the meeting to hear each other or see each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference, video conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Greatamerica Leasing Receivables 2001-1 LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Pinnacle Towers III LLC)
Electronic Communications. Members of the Board, or any ------------------------- committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Capital One Master Trust)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.at
Appears in 1 contract
Samples: Limited Liability Company Agreement (Allegheny Energy Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business office of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Leucadia National Corp)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any of such committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the such meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the such meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Intertape Woven Products Services S.A. De C.V.)
Electronic Communications. Members of the Board, or any --------------------------- committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Phoenix Residential Securities, LLC)
Electronic Communications. Members of the Board, or any ------------------------- committee designated by the Board, may participate in meetings of the Board, a Board or any committee, committee meeting by means of conference telephone conference or similar other communications equipment method that allows all Persons persons participating in the meeting to hear each other, and such . Such participation in a meeting shall constitute presence in Person person at the meeting. If all a majority of the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the CompanyCPEC.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Interneuron Pharmaceuticals Inc)
Electronic Communications. Members of the Board, Board or any committee designated by the Board, thereof may participate in meetings a meeting of the Board, Board or any committee, as applicable, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons participating in the meeting to can hear each other, and such participation in a meeting shall will constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar other communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (GE Capital Funding, LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may exceptionally participate in meetings a meeting of the Board, or any committee, by means of telephone conference telephone, video-conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference telephone, video-conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (MAAX Holding Co.)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings any meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LBM Holdings, LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings a meeting of the Board, or any committee, Board by means of telephone or video conference or similar communications equipment that allows whereby all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone or video conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (First Eagle BDC, LLC)
Electronic Communications. Members of the Board, Board or any committee designated by the Board, thereof may participate in meetings a meeting of the Board, Board or any committee, as applicable, by means of telephone conference telephone, video or similar communications equipment that allows by means of which all Persons participating in the meeting to can hear each other, and such participation in a meeting shall will constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cipher Mining Inc.)
Electronic Communications. Members of the BoardBoard of Managers, or any --------------------------- committee designated by the BoardBoard of Managers, may participate in meetings of the BoardBoard of Managers, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Operating Agreement (Kennedy-Wilson Properties (IL))
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person 4 person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, Board by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (DTWC Spokane City Center SPE, LLC)
Electronic Communications. Members of the Board, or any committee ------------------------ designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any of such committee, by means of telephone conference or similar other communications equipment that allows all Persons persons participating in the such meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the such meeting. If all the participants are participating by telephone conference or similar other communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Novelis Finances USA LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board and Investment Committee may participate in meetings of the BoardBoard or Investment Committee, or any committeeas the case may be, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each othervideo conference, and such participation in a meeting shall constitute presence in Person person at the meetingmeeting to the extent permissible by applicable law. If all the participants are participating by telephone conference or similar communications equipmentvideo conference, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (PennantPark Floating Rate Capital Ltd.)
Electronic Communications. Members of the The Board, or any committee designated by the Board, may hold a meeting, or one or more Managers may participate in meetings a meeting of the Board, or any committee, by means of telephone conference, video conference or similar communications equipment that allows by means of which all Persons participating in the meeting to can hear each other, and such participation in a meeting by such means shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.means
Appears in 1 contract
Samples: Limited Liability Company Agreement (West Penn Funding LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (BMO Commercial Mortgage Securities LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar other communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar other communications equipment, the meeting shall be deemed to be held at the principal place of business of the CompanyExchange.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate partic- ipate in meetings of the Board, or any such committee, by means of telephone conference or similar communications equipment that allows all Persons participating partici- pating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating participat- ing by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Affiliate Investment, Inc.)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each otherone another, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Bear Stearns Asset Backed Securities I LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Allegheny Energy Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons people participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (SWEPCO Storm Recovery Funding LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar other communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar other communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Electronic Communications. Members of the Board, or any committee ------------------------- designated by the Board, may participate in meetings a meeting of the Board, Board or any committee, committee thereof by means of conference telephone conference or similar communications equipment that allows through which all Persons persons participating in the meeting to can hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by conference telephone conference or similar communications equipment, the meeting shall be deemed to be held at the Company's principal place of business of the Companybusiness.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp)
Electronic Communications. Members of the BoardBoard of Managers, or any committee designated by the BoardBoard of Managers, may participate in meetings of the BoardBoard of Managers, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the CompanyPartnership.
Appears in 1 contract
Samples: Limited Partnership Agreement (JMB 245 Park Avenue Associates LTD)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings a meeting of the Board, or any committee, by means of conference telephone conference or similar communications equipment that allows by means of which all Persons participating in the meeting to can hear each other, and such participation in a meeting shall will constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Operating Agreement
Electronic Communications. Members of the BoardBoard of Managers, or any committee designated by the BoardBoard of Managers, may participate in meetings of the BoardBoard of Managers, or any committee, by means of telephone conference or similar other communications equipment that allows all Persons participating participants in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar other communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (McData Services Corp)
Electronic Communications. Members of the Board, or any committee designated by the Board, Board may participate in meetings of Members of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Owl Rock Core Income Corp.)
Electronic Communications. Members of the Board, or any sub-committee ------------------------- designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Greenpoint Asset LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all of the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Operating Agreement (Ventas Inc)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone EXHIBIT 3.3 conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Operating Agreement (U S Timberlands Klamath Falls LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person person at the meeting. If all the participants are participating participating· by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cnu of Virginia, LLC)
Electronic Communications. Members of the Board, or any committee designated by the Board, may participate in meetings of the Board, or any committee, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in Person at the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.telephone
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lehman Brothers Asset Securitization LLC)
