Common use of Meetings by Conference Telephone Clause in Contracts

Meetings by Conference Telephone. The members of the Board of Directors may participate in and hold any meeting whether regular or special, by means of conference telephone or other similar communications equipment, provided that all persons participating in the meeting can hear and communicate with each other. Participation in such a meeting shall constitute presence at such meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Niska US GP LLC), Limited Liability Company Agreement (Niska US GP LLC), Limited Liability Company Agreement (Niska GP ULC)

AutoNDA by SimpleDocs

Meetings by Conference Telephone. The members Members of the Board board of Directors directors, or any committee designated by the board of directors, may participate in and hold any a meeting whether regular of the board of directors, or specialsuch committee, by means of conference telephone or other similar communications equipment, provided that equipment by means of which all persons participating in the meeting can hear and communicate with each other. Participation , and such participation in such a meeting shall constitute presence in person at such the meeting.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Micro Investment LLC), Agreement and Plan of Merger (Micro Therapeutics Inc), Agreement and Plan of Merger (Ev3 Inc.)

Meetings by Conference Telephone. The Unless otherwise restricted by this Agreement or the Act, members of the Board of Directors or any committee designated by the Board of Directors, may participate in and hold any a meeting whether regular of the Board of Directors or special, such committee by means of conference telephone or other similar communications equipment, provided that equipment by means of which all persons participating in the meeting can hear and communicate with each other. Participation , and participation in such a meeting pursuant to this Section 7.5 shall constitute presence in person at such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Targa Pipeline Partners LP), Limited Liability Company Agreement (Targa Energy LP), Limited Liability Company Agreement (Targa Resources Partners LP)

Meetings by Conference Telephone. The Members of the board of directors, members of the Board a committee of Directors directors, or shareholders may participate in and hold any meeting whether regular or special, conduct their respective meetings by means of a conference telephone or other similar communications equipment, provided that equipment by which all persons participating in the meeting can hear each other at the same time, and communicate with each other. Participation participation in such a meeting by such means shall constitute presence in person at such meeting.

Appears in 3 contracts

Samples: Apex Pc Solutions Inc, Apex Pc Solutions Inc, Apex Pc Solutions Inc

Meetings by Conference Telephone. The Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors Directors, or any committee designated by the Board of Directors, may participate in and hold any a meeting whether regular of the Board of Directors or special, such committee by means of telephone conference telephone or other similar communications equipment, provided that equipment by means of which all persons participating in the meeting can hear and communicate with each other. Participation , and participation in such a meeting pursuant to this Section 3.5 shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Exterran Holdings Inc.), Agreement and Plan of Merger (Hanover Compressor Co /)

Meetings by Conference Telephone. The Members of the Board of Directors or members of any committee designated by the Board of Directors may participate in and hold any a meeting whether regular of such Board or special, committee by means of conference telephone or other similar communications equipment, provided that equipment by means of which all persons participating in the meeting can hear and communicate with each other. Participation , and participation in such a meeting shall constitute presence in person at such meeting., except where a person participates in the meeting for the express purpose of objecting to the transactions of any business on the ground that the meeting is not lawfully called or convened. ARTICLE IV

Appears in 1 contract

Samples: Transaction Agreement (Kci New Technologies Inc)

Meetings by Conference Telephone. The Any one or more members of the Board of Directors or any committee thereof may participate in and hold any a meeting whether regular of such board or special, committee by means of a conference telephone or other similar communications equipment, provided that equipment allowing all persons participating in the meeting can to hear and communicate with each otherother at the same time. Participation in such a meeting by such means shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Telmark LLC

AutoNDA by SimpleDocs

Meetings by Conference Telephone. The members Members of the Board of Directors or any committee designated by the Board may participate in and hold any a meeting whether regular of such Board or special, committee by means of telephone conference telephone or other similar communications equipment, provided that communication equipment by means of which all persons participating in the meeting can hear and communicate with each other. Participation , and participation in such a meeting pursuant to this section shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Loan and Security Agreement (Arcturus Therapeutics Holdings Inc.)

Meetings by Conference Telephone. The members Members of the Board of Directors may participate in and hold any a meeting whether regular or special, by means through use of conference telephone or other similar communications equipment, provided that so long as all persons members participating in the such a meeting can hear and communicate with each otherspeak to one another. Participation by a director in such a meeting in the manner provided in this Section shall constitute presence in person by such director at such meeting.

Appears in 1 contract

Samples: Securities Purchase Agreement (Easyriders Inc)

Meetings by Conference Telephone. The members Members of the Board of Directors Directors, or any committee designated by such board, may participate in and hold any a meeting whether regular of the Board or special, such committee by means of conference telephone or other similar communications equipment, provided that communication equipment by means of which all persons participating in the meeting can hear and communicate with each other. Participation , and participation in such a meeting shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (First Midwest Bancorp Inc)

Time is Money Join Law Insider Premium to draft better contracts faster.