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: Bylaws (Centerstate Banks of Florida Inc), Bylaws (Gulf Coast Bancorp Inc), Bylaws (Old Florida Bankshares 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 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: Operating Agreement (Angeion Corp/Mn), Operating Agreement (Angeion Corp/Mn)
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 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.), Business Combination Agreement (Impax Laboratories 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: Merger Agreement
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: Bylaws (Display Technologies 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: Bylaws (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