Meetings by Telephone. Directors may participate in a meeting of the Board of Directors or a committee thereof by means of conference telephone, videoconference or similar communications equipment by which all Persons participating in the meeting can hear each other at the same time. Such participation shall constitute presence in person at the meeting.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (General Motors Co), Limited Liability Company Agreement (General Motors Co), Limited Liability Company Agreement (General Motors Co)
Meetings by Telephone. The Managing Directors may participate in a meeting of the Board of Directors or a committee thereof by means of conference telephone, videoconference telephone or similar communications equipment by which all Persons Managing Directors participating in the meeting can hear each other at the same time. Such participation shall will constitute presence in person at the meetingmeeting and waiver of any required notice.
Appears in 4 contracts
Samples: Operating Agreement (Microsoft Corp), Operating Agreement (Tele Communications Inc /Co/), Operating Agreement (Media One Group Inc)
Meetings by Telephone. Directors A director may participate in a meeting of the Board board or of Directors or a committee thereof of the board by means of conference telephone, videoconference such telephone or similar other communications equipment by which facilities as permit all Persons persons participating in the meeting can to hear each other at the same time. Such participation shall constitute presence and a director participating in person such a meeting by such means is deemed to be present at the meeting.
Appears in 2 contracts
Samples: Investment Agreement (DiaMedica Therapeutics Inc.), Investment Agreement (DiaMedica Therapeutics Inc.)
Meetings by Telephone. Directors Any Director or Member may participate in a any meeting of the Board of Directors or a committee thereof Members, as the case may be, by means of a conference telephone, videoconference telephone or similar communications communication equipment by which whereby all Persons Directors or Members participating in the such meeting can hear each other at the same timeone another. Such participation shall will constitute presence attendance in person at the meetingperson.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement (International Assets Holding Corp)
Meetings by Telephone. Directors Directors, members of any committee of the Board, or the Members, as applicable, may participate in a and hold any meeting of the Board of Directors or a committee thereof by means of conference telephone, videoconference video conference or similar communications equipment by means of which all Persons participating in the meeting can hear each other at other, and the same time. Such participation votes of any Directors, members of any committee of the Board, or the Members, as applicable, participating by conference telephone, video conference or similar communications equipment shall constitute presence in person at the meetingbe given full effect.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Meetings by Telephone. Directors may participate in a and hold such meeting of the Board of Directors or a committee thereof by means of conference telephone, videoconference video conference or similar communications equipment by means of which all Persons persons participating in the meeting can hear each other at the same timeother. Such participation Participation in such a meeting shall constitute presence in person at such meeting, except where a Member participates in the meetingmeeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Lazare Kaplan International Inc), Limited Liability Company Agreement (Lazare Kaplan International Inc)
Meetings by Telephone. Directors Any Director or Member may participate in a any meeting of the Board of Directors or a committee thereof Members, as the case may be, by means of a conference telephone, videoconference telephone or similar communications communication equipment by which whereby all Persons Directors or Members participating in the such meeting can hear each other at the same timeone another. Such participation shall constitute presence attendance in person at the meetingperson.
Appears in 2 contracts
Samples: Operating Agreement (Eastern Airlines Inc), Operating Agreement (Eglobe Inc)
Meetings by Telephone. Members of the Board of Directors or any committee designated by the Board of Directors may participate in a meeting of the such Board of Directors or a committee thereof by means of a conference telephone, videoconference telephone or similar communications equipment by which communication equipment; provided, all Persons persons participating in the meeting can hear each other at the same time. Such participation Participation by such means shall constitute presence in person at the a meeting.
Appears in 1 contract
Samples: Lease Agreement
Meetings by Telephone. Directors may participate in a meeting Members of the Board of Directors or a of any committee thereof may participate in meetings of the Board of Directors or of such committee by means of conference telephone, videoconference telephone or similar communications equipment by means of which all Persons person participating in the meeting can hear each other at the same time. Such other, and such participation shall constitute presence in person at the such meeting.
Appears in 1 contract
Samples: Nabi /De/