Meetings by Telephone. Unless otherwise restricted by the certificate of incorporation, members of the board of directors may participate in a meeting of such board by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting in such manner shall constitute presence in person at the meeting.
Appears in 4 contracts
Samples: Registration Rights Agreement (Liberty Media Corp /De/), Registration Rights Agreement (New Unitedglobalcom Inc), Registration Rights Agreement (Liberty Media Corp /De/)
Meetings by Telephone. Unless otherwise restricted provided by the certificate Articles of incorporationIncorporation, one or more members of the Board of Directors or any committee designated by the board of directors may participate in a meeting of such the board or committee by means of conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each other, and such other at the same time. Such participation in a meeting in such manner shall constitute presence in person at the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MTR Gaming Group Inc)
Meetings by Telephone. Unless otherwise restricted by the certificate of incorporation, members Members of the board Board of directors Directors of the corporation, or any committee designated by such Board, may participate in a meeting of such board the Board of Directors by means of conference telephone or other similar communications equipment equipment, by means of which all persons participating in the meeting can hear each otherone another, and such participation in a meeting in such manner shall constitute presence in person at the meeting.
Appears in 1 contract
Samples: Security Agreement (Virbac Corp)