Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-laws, the Board of Directors, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law shall constitute presence in person at such meeting.
Appears in 11 contracts
Samples: Administration Agreement (Ubs Preferred Funding Trust Iv), Limited Liability Company Agreement (Ubs Preferred Funding Co LLC I), Administration Agreement (UBS Preferred Funding Trust VIII)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-laws, the Board of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this these By-Law laws shall constitute presence in person at such meeting.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Deutsche Bank Contingent Capital LLC V), Limited Liability Company Agreement (Deutsche Bank Contingent Capital LLC III), Limited Liability Company Agreement (Deutsche Bank Capital Funding LLC IX)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement certificate of incorporation or these By-lawsbylaws, members of the Board of Directors, or any committee designated by the BoardBoard or subcommittee thereof, may participate in a meeting of the Board or of such committeecommittee or subcommittee thereof, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law Section 2.5 shall constitute presence in person at such meeting.
Appears in 6 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Conceptus Inc), Agreement and Plan of Merger (Schiff Nutrition International, Inc.)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-lawsLaws, the Board of Directors, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Administration Agreement (Teco Energy Inc), Administration Agreement (Teco Capital Trust Iii), Administration Agreement (Teco Capital Trust Iii)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement certificate of incorporation of the Corporation or these By-lawsBylaws, members of the Board of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Byby-Law law shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Intellectual Property Agreement (Stratex Networks Inc), Intellectual Property Agreement (Harris Corp /De/)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement Certificate of Incorporation or these By-lawsBylaws, the Board directors or members of Directors, or any committee designated by the Board, Board of Directors may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law Section 2.5 shall constitute presence in person at such meeting. Section 2.6.
Appears in 2 contracts
Samples: Combination Agreement (Coors Adolph Co), Combination Agreement (Coors Adolph Co)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement certificate of incorporation or these Byby-laws, members of the Board of Directors, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Byby-Law law shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (United Rentals North America Inc), Agreement and Plan of Merger (NextWave Wireless Inc.)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement Charter or these By-lawsBylaws, members of the Board of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law Section 2.5 shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Joinder Agreement (DiamondPeak Holdings Corp.), Business Combination Agreement (Diamond Eagle Acquisition Corp. \ DE)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement certificate of incorporation or these By-lawsbylaws, members of the Board of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Note Purchase Agreement (Angiotech Pharmaceuticals Inc)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-lawsBylaws, the Board of Directors, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Byby-Law law shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement articles of incorporation or these By-laws, members of the Board of Directors, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law law shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-laws, Meetings of the Board or of Directors, or any committee designated by the Board, Board may participate in a meeting of the Board or of such committee, as the case may be, be held by means of conference telephone or similar any other communications equipment by means of which all persons Persons participating in the meeting can simultaneously hear each other, and participation in a meeting pursuant to this By-Law Section 5.05 (c) shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Instinet Group LLC)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement certificate of incorporation or these Byby-laws, members of the Board of Directors, or any committee designated by the Board, including any Observers, may participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Byby-Law law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Restructuring Agreement (Personnel Group of America Inc)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement certificate of incorporation or these By-lawsBylaws, members of the Board of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-laws, Members of the Board of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board of Directors or of such committee, as the case may be, by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Watson Wyatt Worldwide, Inc.)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-laws, Meetings of the Board or of Directors, or any committee designated by the Board, Board may participate in a meeting of the Board or of such committee, as the case may be, be held by means of conference telephone or similar any other communications equipment by means of which all persons Persons participating in the meeting can simultaneously hear each other, and participation in a meeting pursuant to this By-Law Section 5.05 (c) shall constitute presence in person at such meeting. 5.06.
Appears in 1 contract
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by Members of the Agreement or these By-laws, the Board of DirectorsBoard, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, by means 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 participation in a meeting pursuant to this By-Law Section 2.5 shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Koninklijke Philips Electronics Nv)
Participation in Meetings by Conference Telephone Permitted. Unless otherwise restricted by the Agreement or these By-laws, Members of the Board of Directors, or any committee designated by the Board, may shall be entitled to participate in a meeting of the Board or of such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this By-Law Bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
