Participation by Conference Telephone. Members of the Board of Directors may participate in a meeting of such Board by means of a conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.
Appears in 4 contracts
Samples: Old Florida Bankshares Inc, Gulf Coast Bancorp Inc, Display Technologies Inc
Participation by Conference Telephone. Members of the Board of Directors of the Corporation, or any committee thereof, may participate in a regular or special or any other meeting of such the Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time. Participation by other, and such means participation shall constitute presence in person at a meetingsuch meetings.
Appears in 3 contracts
Samples: Asset Acquisition Agreement (Sunderland Acquisition Corp), Asset Acquisition Agreement (Sunderland Acquisition Corp), Agreement and Plan of Reorganization (Sunderland Acquisition Corp)
Participation by Conference Telephone. Members The members of the Board of Directors or any committee thereof may participate in a meeting of the Board or such Board committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time. Participation by other, and such means participation shall constitute presence in person at a such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)
Participation by Conference Telephone. Members 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 a meeting of such the Board of Directors, or committee, by means of a conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation by such means shall constitute presence in person at a such meeting.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
Participation by Conference Telephone. Members of the Board of The Directors may participate in a Board meeting of such Board by means of a telephone conference telephone or similar communications equipment by which means of electronic communication provided that all persons participating in the meeting can hear each other at the same timeother. Participation by such means shall Such telephonic or similar participation in a meeting will constitute presence in person at a such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Angeion Corp/Mn), Limited Liability Company Operating Agreement (Angeion Corp/Mn)
Participation by Conference Telephone. Members Directors may ------------------------------------- participate in regular or special meetings of the Board of Directors may participate in a meeting of such Board by means of a conference telephone or similar communications equipment by means of which all other persons participating in the meeting can hear each other at the same time. Participation by other, and such means participation shall constitute presence in person at a the meeting.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Genvec Inc), Stock Purchase Agreement (Genvec Inc)
Participation by Conference Telephone. Members of the Board of Directors Directors, or any committee designated by such board, may participate in a meeting of such the Board of Directors, or committee thereof, by means of a conference telephone or similar other communications equipment by which as long as all persons participating in the meeting can speak with and hear each other at the same time. Participation other, and participation by such means a director pursuant to this section shall constitute presence in person at a such meeting.
Appears in 2 contracts
Samples: Business Combination Agreement (Atlas Holdings, Inc.), Limited Liability Company Agreement (Impax Laboratories Inc)
Participation by Conference Telephone. Members of the ---------- ------------------------------------- Board of Directors or any committee thereof may participate in a meeting of such Board by means of a conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.
Appears in 1 contract
Samples: Display Technologies Inc
Participation by Conference Telephone. Members of the Board of Directors of the Corporation, or any committee thereof, may participate in a regular or special or any other meeting of such the Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time. Participation by other, and such means participation shall constitute presence in person at a such meeting.
Appears in 1 contract
Participation by Conference Telephone. Members of the Board of Directors Directors, or any committee thereof, may participate in a meeting of such the Board of Directors, or any committee thereof, by means of a conference telephone or similar communications equipment by which as long as all persons participating in the meeting can speak with and hear each other at the same time. Participation other, and participation by such means a director pursuant to this Section 3.12 shall constitute presence in person at a such meeting.
Appears in 1 contract
Participation by Conference Telephone. Members Directors may participate ------------------------------------- in regular or special meetings of the Board of Directors may participate in a meeting of such Board by means of a conference telephone or similar communications equipment by means of which all other persons participating in the meeting can hear each other at the same time. Participation by other, and such means participation shall constitute presence in person at a the meeting.
Appears in 1 contract
Participation by Conference Telephone. Members of the Board ---------- ------------------------------------- of Directors or any committee thereof may participate in a meeting of such Board by means of a conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.
Appears in 1 contract
Samples: Display Technologies Inc
Participation by Conference Telephone. Members of the Board of Directors Directors, or any committee designated by such board, may participate in a meeting of such the Board of Directors, or committee thereof, by means of a conference telephone or similar communications equipment by which as long as all persons participating in the meeting can speak with and hear each other at the same time. Participation other, and participation by such means a director pursuant to this Section 3.10 shall constitute presence in person at a such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Participation by Conference Telephone. Members Any one or more of the Directors or Board of Directors Observers may participate in a meeting of such the Board of Directors by means of a conference telephone or similar communications equipment by which communication device that allows all persons Persons participating in the meeting can to simultaneously hear each other at during the same time. Participation by meeting, and such means participation in the meeting shall constitute presence be the equivalent of being present in person at a such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Participation by Conference Telephone. Members of the Board ------------ ------------------------------------- of Directors of the Corporation, or any committee designated by the Board, may participate in a meeting of such the Board or committee by means of a conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by such means shall constitute presence in person at a such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Facilicom International Inc)
Participation by Conference Telephone. Members of the Board of Directors of the Corporation, or any committee designated by the Board, may participate in a meeting of such the Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by such means shall constitute presence in person at a such meeting.
Appears in 1 contract
Participation by Conference Telephone. Members of the The Board of or committee thereof may permit any or all Directors may to participate in a regular or special meeting of such Board by by, or through the use of, any means of a communication, such as conference telephone or similar communications equipment video conference, by which all persons Directors participating in the meeting can may simultaneously hear each other at during the same timemeeting. Participation A Director participating in a meeting by such means shall constitute presence be deemed to be present in person at a the meeting.
Appears in 1 contract
Samples: Business Combination Agreement (Insight Acquisition Corp. /DE)