Meeting by Telephone. If all the directors consent, a director may participate in a meeting of the Board or of a committee of the Board by means of such telephone or other communications facilities as permit all persons participating in the meeting to hear each other, and a director participating in such a meeting by such means is deemed to be present at the meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the Board and of committees of the Board held while a director holds office.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Meeting by Telephone. If Subject to the Act, if all the directors consentDirectors consent generally or in respect of a particular meeting, a director Director may participate in a meeting of the Board or of a committee of the Board by means of such telephone a telephonic, electronic or other communications facilities as permit communication facility that permits all persons participating in participants to communicate adequately with each other during the meeting to hear each othermeeting, and a director Director participating in such a meeting by such means is deemed to be present at the meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the Board and of committees of the Board held while a director holds officeBoard.
Appears in 1 contract
Samples: By Law
Meeting by Telephone. If all the directors consentDirectors consent generally or in respect of a particular meeting, a director Director may participate in a meeting of the Board or of a committee of the Board by means of such telephone telephone, electronic or other communications facilities as permit all persons participating in the meeting to hear communicate with each other, simultaneously and instantaneously, and a director Director participating in such a meeting by such means is deemed to be present at the meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the Board and of committees of the Board held while a director holds officeBoard.
Appears in 1 contract
Samples: By Law