Meeting by Telephone. Members of the Board, or of any committee thereof, may participate in meetings of the Board, or of such committee, 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 shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (ACCO International Holdings, Inc.), Limited Liability Company Agreement (Acco Brands Corp)
Meeting by Telephone. Members of the Board, Board of Directors or of any committee thereof, thereof may participate in meetings a meeting of the Board, Board of Directors or of such committee, committee 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 . Such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Republic Services Inc), Agreement and Plan of Merger (Allied Waste Industries Inc)
Meeting by Telephone. Members of the Board, Board of Directors or of any committee thereof, thereof may participate in meetings of the Board, Board of Directors or of such committee, committee 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 shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (iPCS, INC), Agreement and Plan of Merger (Sprint Nextel Corp)
Meeting by Telephone. Members Unless otherwise restricted by the Certificate of Incorporation or Bylaws, members of the Board, Board of Directors or of any committee thereof, thereof may participate in meetings of the Board, Board of Directors or of such committee, committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (McCormick & Schmicks Seafood Restaurants Inc.)
Meeting by Telephone. Members of the Board, Board or of any committee thereof, thereof may participate in meetings a meeting of the Board, Board or of such committee, committee by means of telephone conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such one another at the same time. Such participation shall constitute presence in person at the meeting, no matter where such meetingperson is actually located.
Appears in 1 contract
Samples: Intergovernmental Agreement
