Location of Board Meetings. Board meetings may be held at any location, within or without the United States. Members may participate in a meeting of the Board 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 is presence in person at the meeting.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.), Limited Liability Company Agreement (OGE Enogex Partners L.P.), Limited Liability Company Agreement (Mittal Steel USA Inc.)
Location of Board Meetings. Board meetings may be held at any location; provided, within or without the United States. Members however, that Managers may participate in a meeting of the Board 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 is shall constitute presence in person at the meeting.
Appears in 1 contract
Location of Board Meetings. Board meetings may be held at any location; provided, within or without the United States. Members however, that Directors may participate in a meeting of the Board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, other and such participation in a meeting is shall constitute presence in person at the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Urs Corp /New/)
