Participation in Board or Committee Meetings by Conference Telephone. Any or all members of the Board or any committee of the Board may participate in a meeting of the Board or the committee by means of a conference telephone or similar communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at the meeting.
Appears in 5 contracts
Samples: Merger Agreement (Radyne Corp), Merger Agreement (Comtech Telecommunications Corp /De/), Merger Agreement (Comtech Telecommunications Corp /De/)
Participation in Board or Committee Meetings by Conference Telephone. Any or all members of the Board or of any committee of the Board may participate in a meeting of the Board or of the committee by means of a conference telephone or similar communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at the meeting.
Appears in 5 contracts
Samples: By Laws (Brookstone Holdings Corp.), By Laws (Brookstone Holdings Corp.), By Laws (Advanced Audio Concepts, LTD)
Participation in Board or Committee Meetings by Conference Telephone. Any or all members of the Board or of any committee of the Board may participate in a meeting of the Board or of the committee by means of a conference telephone or similar other communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at the meeting.
Appears in 1 contract
Participation in Board or Committee Meetings by Conference Telephone. Any or all members of the Board or of any committee of the Board may participate in a meeting of the Board or of the committee by means of a conference telephone or similar other communications equipment allowing all persons Persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Petrohawk Energy Corp)
Participation in Board or Committee Meetings by Conference Telephone. Any or all members of the Board of Directors or of any committee of the Board of Directors may participate in a meeting of the Board of Directors or of the committee by means of a conference telephone or similar other communications equipment allowing all persons Persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Participation in Board or Committee Meetings by Conference Telephone. Any or all members of the Board or of any committee of the Board may participate in a meeting of the Board or the of any committee by means of a conference telephone or similar other communications equipment allowing all persons Persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)
