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: Chiron Corp, Chiron Corp, Chiron Corp
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: Agreement and Plan of Merger (Synacor, Inc.), Agreement and Plan of Merger (Milestone Properties Inc), Agreement and Plan of Merger (Concord Assets Group Inc)
Participation by Telephone. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board board of Directors, or any committee designated by the Board of Directors, directors may participate in a meeting of the Board of Directors, or any committee, by means through use of conference telephone or similar communications equipment by means of which equipment, as long as all persons members participating in the meeting can hear each other, and such participation communicate with one another. Participation in a meeting shall constitute pursuant hereto constitutes presence in person at the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Intraop Medical Corp)
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