Remote Meeting. Members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in person at the meeting.
Appears in 14 contracts
Samples: Limited Liability Company Agreement (EQT Infrastructure Co LLC), Limited Liability Company Agreement (EQT Private Equity Co LLC), Limited Liability Company Agreement (KKR Private Equity Conglomerate LLC)
Remote Meeting. Members Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute the presence in person at the such meeting.
Appears in 8 contracts
Samples: Merger Agreement (Sandridge Energy Inc), Merger Agreement (Bonanza Creek Energy, Inc.), Merger Agreement (Coeur Mining, Inc.)
Remote Meeting. Members Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute presence in person at the such meeting.
Appears in 7 contracts
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Merger Agreement (GigCapital4, Inc.), Merger Agreement (Latham Group, Inc.)
Remote Meeting. Members Unless otherwise restricted by the Amended and Restated Certificate of Incorporation, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute presence in person at the such meeting.
Appears in 3 contracts
Samples: Waiver (Vmware, Inc.), Voting and Support Agreement (Dodge & Cox), Agreement and Plan of Merger (Dell Technologies Inc)
Remote Meeting. Members Unless otherwise restricted by the Amended and Restated Certificate of Incorporation, members of the Board of DirectorsBoard, or members of any committee designated by the Board of DirectorsBoard, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute presence in person at the such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Legacy Reserves Lp), Merger Agreement (Legacy Reserves Lp)
Remote Meeting. Members Unless otherwise restricted by the Certificate of Incorporation, members of the Board of DirectorsBoard, or members of any committee designated by the Board of DirectorsBoard, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute presence in person at the such meeting.
Appears in 1 contract
Remote Meeting. Members Unless otherwise restricted by the Restated Certificate of Incorporation, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute presence in person at the such meeting.
Appears in 1 contract
Remote Meeting. Members Unless otherwise restricted by the Second Amended and Restated Certificate of Incorporation, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, a meeting by means of conference telephone conference or similar other communications equipment that allows in which all Persons persons participating in the meeting to can hear each other, and such participation . Participation in a meeting by means of conference telephone or other communications equipment shall constitute presence in person at the such meeting.
Appears in 1 contract
Remote Meeting. Members Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in meetings of the Board of Directors, or any committee thereof, by means of telephone conference or similar communications equipment that allows all Persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in person at the meeting.
Appears in 1 contract
