Remote Communication. For the purposes of this Agreement, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members and proxyholders may, by means of remote communication: (a) participate in a meeting of Members; and (b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of Members, whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that (i) the Company shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member or proxyholder, (ii) the Company shall implement reasonable measures to provide such Members and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the Members, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Company.
Appears in 23 contracts
Samples: Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (Greenbacker Renewable Energy Co LLC)
Remote Communication. For the purposes of this Agreement, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members Shareholders and proxyholders may, by means of remote communication:
(a) participate in a meeting of MembersShareholders; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of MembersShareholders, whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that (i) the Company Sponsor, on behalf of the Trust, shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member Shareholder or proxyholder, (ii) the Company Sponsor, on behalf of the Trust, shall implement reasonable measures to provide such Members Shareholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the MembersShareholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member Shareholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the CompanySponsor, on behalf of the Trust.
Appears in 5 contracts
Samples: Trust Agreement (Compass Group Diversified Holdings LLC), Trust Agreement (Compass Group Diversified Holdings LLC), Trust Agreement (Compass Diversified Holdings)
Remote Communication. For the purposes of this Amended Agreement, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members and proxyholders may, by means of remote communication:
(a) participate in a meeting of Members; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of Members, whether such meeting is to be held at a designated place or solely by means of remote communication; , provided, however, that (i) the Company shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member or proxyholder, (ii) the Company shall implement reasonable measures to provide such Members and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the Members, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Company.
Appears in 4 contracts
Samples: Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO LLC), Operating Agreement (Macquarie Infrastructure CO Trust)
Remote Communication. For the purposes of this Agreement, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members Shareholders and proxyholders may, by means of remote communication:
(a) participate in a meeting of MembersShareholders; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of MembersShareholders, whether such meeting is to be held at a designated place or solely by means of remote communication; , provided, however, that (i) the Company Sponsor, on behalf of the Trust, shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member Shareholder or proxyholder, (ii) the Company Sponsor, on behalf of the Trust, shall implement reasonable measures to provide such Members Shareholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the MembersShareholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member Shareholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the CompanySponsor, on behalf of the Trust.
Appears in 3 contracts
Samples: Trust Agreement (Macquarie Infrastructure CO LLC), Trust Agreement (Macquarie Infrastructure CO Trust), Trust Agreement (Macquarie Infrastructure CO Trust)
Remote Communication. For the purposes of this Agreementthese Bylaws, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members stockholders and proxyholders may, by means of remote communication:
: (a) participate in a meeting of Membersstockholders; and
and (b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of Members, stockholders whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that so long as (i) the Company shall implement Corporation implements reasonable measures to verify that each Person person deemed present and permitted to vote at the meeting by means of remote communication is a Member stockholder or proxyholder, (ii) the Company shall implement Corporation implements reasonable measures to provide such Members stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the Membersstockholder, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the CompanyCorporation.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Vmware, Inc.), Separation and Distribution Agreement (Dell Technologies Inc.)
Remote Communication. For the purposes of this Agreement, if If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members stockholders and proxyholders proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
(a) participate in a meeting of Membersstockholders; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of Members, stockholders whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that that
(i) the Company Corporation shall implement reasonable measures to verify that each Person person deemed present and permitted to vote at the meeting by means of remote communication is a Member stockholder or proxyholder, ;
(ii) the Company Corporation shall implement reasonable measures to provide such Members stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the Membersstockholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and ; and
(iii) if any Member stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the CompanyCorporation.
Appears in 2 contracts
Samples: Merger Agreement (Mosaic Acquisition Corp.), Merger Agreement (APX Group Holdings, Inc.)
Remote Communication. For the purposes of this Agreement, if If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members stockholders and proxyholders proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
(aA) participate in a meeting of Membersstockholders; and
(bB) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of Members, stockholders whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that provided that
(i) the Company Corporation shall implement reasonable measures to verify that each Person person deemed present and permitted to vote at the meeting by means of remote communication is a Member stockholder or proxyholder, ;
(ii) the Company Corporation shall implement reasonable measures to provide such Members stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the Membersstockholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and ; and
(iii) if any Member stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the CompanyCorporation.
Appears in 2 contracts
Samples: Merger Agreement (GigCapital4, Inc.), Merger Agreement (Experience Investment Corp.)
Remote Communication. For the purposes of this Agreement, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members Unitholders and proxyholders may, by means of remote communication:
(a) participate in a meeting of MembersUnitholders; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote (if such Unitholder has the right to vote) at a meeting of MembersUnitholders, whether such meeting is to be held at a designated place or solely by means of remote communication; , provided, however, that (i) the Company shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member Unitholder or proxyholder, (ii) the Company shall implement reasonable measures to provide such Members Unitholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the MembersUnitholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member Unitholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Macquarie Infrastructure Holdings, LLC)
Remote Communication. β For the purposes of this Agreement, if authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members Unitholders and proxyholders may, by means of remote communication:
(a) participate in a meeting of MembersUnitholders; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote (if such Unitholder has the right to vote) at a meeting of MembersUnitholders, whether such meeting is to be held at a designated place or solely by means of remote communication; , provided, however, that (i) the Company shall implement reasonable measures to verify that each Person deemed present and permitted to vote at the meeting by means of remote communication is a Member Unitholder or proxyholder, (ii) the Company shall implement reasonable measures to provide such Members Unitholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the MembersUnitholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and (iii) if any Member Unitholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Remote Communication. For the purposes of this Agreement, if If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, Members stockholders and proxyholders proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
(a) participate in a meeting of Membersstockholders; and
(b) to the fullest extent permitted by applicable law, be deemed present in person and vote at a meeting of Members, stockholders whether such meeting is to be held at a designated place or solely by means of remote communication; provided, however, that provided that
(i) the Company Corporation shall implement reasonable measures to verify that each Person person deemed present and permitted to vote at the meeting by means of remote communication is a Member stockholder or proxyholder, ;
(ii) the Company Corporation shall implement reasonable measures to provide such Members stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the Membersstockholders, including an opportunity to read or hear the proceedings of the meeting substantially and concurrently with such proceedings, and ; and
(iii) if any Member stockholder or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall be maintained by the CompanyCorporation.
Appears in 1 contract
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.)