Participation in Meetings by Telephone. Directors may participate in any meeting of the Board by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and participation in such a meeting shall constitute presence in person at such meeting.
Appears in 6 contracts
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Share Purchase Agreement (China Kanghui Holdings), Share Exchange Agreement (Himax Technologies, Inc.)
Participation in Meetings by Telephone. Directors The Managers may participate in any a meeting of the Board of Managers by means of such telephone, electronic conference telephone or other communication facilities as permit similar communications equipment by means of which all persons participating in the meeting to communicate with can hear each other simultaneously and instantaneouslyother, and participation in such a meeting in such manner shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Penn Octane Corp), Limited Liability Company Agreement (Rio Vista Energy Partners Lp), Limited Liability Company Agreement (Rio Vista Energy Partners Lp)
Participation in Meetings by Telephone. Directors may participate in any meeting of the Board by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and participation in such a meeting shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Shareholders’ Agreement (2020 ChinaCap Acquirco, Inc.)
Participation in Meetings by Telephone. Members of the Board of Directors may participate in any a meeting through use of the Board by means of such telephonea conference telephone or similar communications equipment, electronic or other communication facilities so long as permit all persons members participating in the meeting to communicate with each other simultaneously and instantaneously, and participation in such a meeting shall constitute can hear one another. Participation in a meeting pursuant to this Section constitutes presence in person at such meeting.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Med-X, Inc.)
Participation in Meetings by Telephone. Directors may participate in any meeting of the Board by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, provided, that no Director may participate by telephone, electronic or other communication facilities from the United Kingdom, the United States or Switzerland, and participation in such a meeting shall constitute presence in person at such meeting.
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