Participation in Meetings by Conference Telephone. Board Members may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 39 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Filterfresh Coffee Service, Inc.), Limited Liability Company Operating Agreement (Wayfair Inc.)
Participation in Meetings by Conference Telephone. Board Members Managers may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 20 contracts
Samples: Sale and Purchase Agreement (P10, Inc.), Sale and Purchase Agreement (P10, Inc.), Sale and Purchase Agreement (P10, Inc.)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the such Board of Managers Directors or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 16 contracts
Samples: Agreement and Plan of Merger (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Agreement and Plan of Merger (Acceleron Pharma Inc)
Participation in Meetings by Conference Telephone. Board Members Managers may participate in a meeting of through the Board of Managers by means use of conference telephone or similar communications equipment by means of which equipment, so long as all persons Managers participating in the such meeting can hear each other or by any other means permitted by lawone another. Such participation shall constitute presence in person at such meeting.
Appears in 11 contracts
Samples: Operating Agreement (Claymore MACROshares Oil Down Holding Trust), Operating Agreement (MacroShares $100 Oil Up Trust), Operating Agreement (MacroShares $100 Oil Down Trust)
Participation in Meetings by Conference Telephone. Board Members of the board of directors, or any committee designated by such board, may participate in a meeting of the Board of Managers such board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 9 contracts
Samples: Business Financing Agreement (Vapotherm Inc), Eargo, Inc., Agreement and Plan of Merger (Cubist Pharmaceuticals Inc)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Vringo Inc), Guaranty (Maxtor Corp), Agreement and Plan of Merger (Radiologix Inc)
Participation in Meetings by Conference Telephone. Board Members may participate in a meeting of the Board of Managers by means through 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 other or by any other means permitted by lawone another. Such participation shall constitute presence in person be deemed attendance at such the meeting.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Vince Holding Corp.), Limited Liability Company Agreement, Limited Liability Company Agreement
Participation in Meetings by Conference Telephone. Board Members may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall will constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Kadmon Holdings, LLC), Limited Liability Company Agreement (Kadmon Holdings, LLC), Operating Agreement (OCM Growth Holdings LLC)
Participation in Meetings by Conference Telephone. Members of the Board Members may participate in a meeting of the Board of Managers by means through 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 other or by any other means permitted by law. Such participation shall constitute presence in person at such meetingone another.
Appears in 3 contracts
Samples: Registration Rights Agreement (Photogen Technologies Inc), Agreement and Plan of Reorganization and Merger (Steven Myers & Associates Inc), Credit Agreement (American States Water Co)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the such Board of Managers Directors or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (SomaLogic, Inc.), Agreement and Plan of Merger (Applied Genetic Technologies Corp), General Release (Aries Ventures Inc)
Participation in Meetings by Conference Telephone. Board Members Directors may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CDM Environmental & Technical Services LLC), Limited Liability Company Agreement (CDM Environmental & Technical Services LLC)
Participation in Meetings by Conference Telephone. Board Members Unless otherwise ------------------------------------------------- restricted by the certificate of incorporation or these bylaws, members of the board of directors or of any committee thereof may participate in a meeting of the Board of Managers such board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by lawother. Such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Stock Restriction Agreement (Sequenom Inc), Stock Restriction Agreement (Sequenom Inc)
Participation in Meetings by Conference Telephone. Board Members Managers may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by lawLaw. Such participation shall will constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Gryphon Gold Corp)
Participation in Meetings by Conference Telephone. Board Members Managers may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (HollyFrontier Corp), Limited Liability Company Agreement (Holly Energy Partners Lp)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the Board of Managers Directors, or any committee, by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Genworth Financial Inc), Credit Agreement (Obagi Medical Products, Inc.)
Participation in Meetings by Conference Telephone. Members of the Board Members of Managers, or of any committee thereof, may participate in a meeting of the Board of Managers or such committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting. If all the participants are participating by telephone conference or such other communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Northrop Grumman Corp /De/), Limited Liability Company Agreement (Northrop Grumman Corp /De/)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear and speak to each other or by any other means permitted by law. Such other, and such participation shall constitute the presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ashland Coal Inc), Agreement and Plan of Merger (Ashland Inc)
Participation in Meetings by Conference Telephone. Board Members Unless otherwise ------------------------------------------------- restricted by the certificate of incorporation or these by-laws, members of the board of directors or of any committee thereof may participate in a meeting of the Board of Managers such board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by lawother. Such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Stock Restriction Agreement (Sequenom Inc), Stock Restriction Agreement (Sequenom Inc)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the Board of Managers such board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Merger Agreement (Perrigo Co), Agreement (WiderThan Co., Ltd.)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee of the Board of Directors, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Managers Board, 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 or by any other means permitted by law. Such other, and such participation shall constitute presence in person at such meeting, except where a director participates for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Members of the Board Members may participate in a meeting of the Board of Managers by means through use of conference telephone or similar communications equipment by means of which equipment, so long as all persons participating members participate in the such meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meetingone another.
Appears in 1 contract
Samples: Credit Agreement (Inamed Corp)
Participation in Meetings by Conference Telephone. Board Members of the Management Committee, or any committee thereof, may participate in a and act at any meeting of the Board of Managers Management Committee, or any committee thereof, by means of conference telephone or similar other communications equipment by means of which all persons Managers participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Visionary Systems, Inc.)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Indemnification Agreement (R&r Acquisition Iii, Inc)
Participation in Meetings by Conference Telephone. Members of the Board Members of Managers, or any committee designated by the Board of Managers, may participate in a meeting of the Board of Managers Managers, or any committee, by means of a telephone conference telephone call or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Board Members Unless otherwise restricted by the Certificate of Incorporation or these By-laws, members of the Board, or any committee designated by the Board, may participate in a meeting of the Board of Managers Board, 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 or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 1 contract
Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)
Participation in Meetings by Conference Telephone. Board Members Any Manager may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of equipment, which enables all persons participating in the meeting can to hear each other or by any other means permitted by lawother. Such participation shall constitute presence in person at such meeting, except where a Manager participates in the meeting via such communications equipment for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.
Appears in 1 contract
Samples: Limited Liability Company Agreement (USW Financing Corp.)
Participation in Meetings by Conference Telephone. Board Members of the Board, or of any committee designated by the Board, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such meeting.. Section 7
Appears in 1 contract
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Managers Directors, or any such committee, by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hewitt Associates Inc)
Participation in Meetings by Conference Telephone. Members of the Board Members may participate in a meeting of the Board of Managers by means through use of conference telephone or similar communications equipment by means equipment, so long as all members of which all persons the Board participating in the such meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meetingone another.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Members of the Board Members may participate in a meeting of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Clear Channel Identity, Inc.)
Participation in Meetings by Conference Telephone. Board Members of the Board, or of any committee thereof, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Letter Agreement (Spartan Energy Acquisition Corp.)
Participation in Meetings by Conference Telephone. Members of the Board Members may participate in a meeting through use of the Board of Managers by means conference telephone, electronic video screen communication, or other communications equipment. Participation in a meeting through use of conference telephone or similar communications equipment by means of which constitutes presence in person at that meeting as long as all persons members participating in the meeting can are able to hear each one another. Participation in the meeting through the use of electronic video screen communication or other or by any communications equipment, other means permitted by law. Such participation shall constitute than conference telephone, constitutes presence in person at such meeting.that meeting if all of the following apply:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nextgen Healthcare, Inc.)
Participation in Meetings by Conference Telephone. Board Members of the board of directors, or any committee designated by such board, may participate in a meeting of the Board of Managers such board or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Board Members may participate in a and act at any meeting of the Board of Managers Members by means of a conference telephone or similar other communications equipment by means of which all persons Persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Visionary Systems, Inc.)
Participation in Meetings by Conference Telephone. Any member of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the Board of Managers Directors or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Board Members Directors may participate in a meeting meetings of the Board of Managers by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence other, provided that such director is in person the United States of America at such all times during the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Novelis North America Holdings Inc.)
Participation in Meetings by Conference Telephone. Any Board Members member may participate in a meeting of the Board of Managers or any committee thereof by means of conference telephone or similar communications equipment by means of equipment, which enables all persons participating in the meeting can to hear each other or by any other means permitted by lawother. Such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stripes Holdings LLC)
Participation in Meetings by Conference Telephone. Board Members Unless otherwise restricted by the certificate of incorporation or these by-laws, members of the board of directors or of any committee thereof may participate in a meeting of the Board of Managers such board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by lawother. Such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Board Members Managers may participate in a meeting meetings of the Board of Managers either in person or by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such participation shall constitute presence in person at such meetingother.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Primo Water Corp)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or of any committee thereof, may participate in a meeting of the such Board of Managers Directors or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Participation in Meetings by Conference Telephone. Board Members may participate in a meeting of the Board of Managers Directors, or of any committee thereof, may participate in any meeting of such board or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: NPB Capital Trust Ii
Participation in Meetings by Conference Telephone. Board Members of the Board, or of any committee thereof, may participate in a meeting of the such Board of Managers or committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Escrow Agreement (Cendant Corp)
Participation in Meetings by Conference Telephone. Members of the Board Members of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Managers Directors, or a meeting of any such committee, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other or by any other means permitted by law. Such other, and such participation in a meeting shall constitute presence in person at such the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)