Common use of Meeting by Means of Conference Telephone Clause in Contracts

Meeting by Means of Conference Telephone. Unless otherwise provided by law, the Certificate of Incorporation or these Bylaws, members of the Board of Directors of the Corporation may participate in a meeting of the Board of Directors by means of a conference telephone or similar communications equipment that enables all persons participating in the meeting to hear each other, and participation in a meeting pursuant to this Section 9 shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Bae Systems PLC), Agreement and Plan of Merger (BAE Systems, Inc.)

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Meeting by Means of Conference Telephone. Unless otherwise provided by law, the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors of the Corporation Directors, or any committee thereof, may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or similar other communications equipment that enables by means of which all persons Persons participating in the meeting to can hear each other, and participation in a meeting pursuant to this Section 9 5.10 shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Five Point Holdings, LLC), Limited Liability Company Agreement (Five Point Holdings, LLC)

Meeting by Means of Conference Telephone. Unless otherwise provided by law, the Certificate Articles of Incorporation or these BylawsBy-Laws, members of the Board of Directors of the Corporation Corporation, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or similar communications equipment that enables by means of which all persons participating in the meeting to can hear each other, and participation in a meeting pursuant to this Section 9 7 shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Securities Purchase Agreement (Borders Group Inc)

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Meeting by Means of Conference Telephone. Unless otherwise provided by law, the Certificate of Incorporation or these BylawsBy-laws, members of the Board of Directors of the Corporation may participate in a meeting of the Board of Directors by means of a conference telephone or similar communications equipment that enables by means of which all persons participating in the meeting to can hear each other, and participation in a meeting pursuant to this Section 9 shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CALGON CARBON Corp)

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