Common use of Participation by Telephone Clause in Contracts

Participation by Telephone. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any committee, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.

Appears in 9 contracts

Samples: Bylaws (Chiron Corp), Bylaws (Chiron Corp), Bylaws (Chiron Corp)

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Participation by Telephone. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, Directors or any committee designated by the Board of Directors, thereof may participate in a meeting of the Board of Directors, Directors or any committee, such 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, and such participation in a meeting by such means shall constitute presence in person at the such meeting.

Appears in 4 contracts

Samples: Merger Agreement (Synacor, Inc.), Merger Agreement (Carlyle Industries Inc), Merger Agreement (Milestone Properties Inc)

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Participation by Telephone. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, Directors or any committee designated by the Board of Directors, thereof may participate in a any meeting of the Board of Directors, Directors or any committee, by means committee through the use of conference telephone or similar communications equipment by means of which equipment, so long as all persons members participating in the such meeting can hear each otherone another, and such participation in a meeting shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Investment Agreement (Aviator Ales Inc)

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