Participation in Meetings by Telephone Conference. Directors may participate in a meeting of the Directors by conference telephone or similar communications equipment (which shall include virtual meetings via video conferencing software), as long as all Directors participating in such meeting can hear one another. Participation by a Director in a meeting pursuant to this Section 5.3(d) shall constitute presence in person at such meeting.
Appears in 6 contracts
Samples: Walgreens Settlement Agreement, Global Tribal Opioid Settlement Agreement, Walmart Settlement Agreement
Participation in Meetings by Telephone Conference. Directors Trustees may participate in a meeting of the Directors Trustees by conference telephone or similar communications equipment (which shall include virtual meetings via video conferencing software), as long as all Directors Trustees participating in such meeting can hear one another. Participation by a Director Trustee in a meeting pursuant to this Section 5.3(d) shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Tribal Abatement Fund Trust Ii Agreement, Ii Trust Agreement
Participation in Meetings by Telephone Conference. Directors Managers may participate in a meeting of the Directors Board by conference telephone or similar communications equipment (which shall include virtual meetings via video conferencing software), as long as all Directors Managers participating in such meeting can hear one another. Participation by a Director Manager in a meeting pursuant to this Section 5.3(d3.3(d) shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Operating Agreement