Common use of Telephone Meetings Clause in Contracts

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 23 contracts

Samples: Support Agreement (Mobile Infrastructure Corp), Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.)

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Telephone Meetings. Members Managers or members of a any committee of designated by the Board of Directors Managers may participate in a meeting of the Board of Managers or of such committee by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 7(f)(v) shall constitute presence in person at the such meeting.

Appears in 14 contracts

Samples: Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)

Telephone Meetings. Members of a committee of the Board of Directors Any or all directors may participate in a meeting of the Board by means of a conference telephone such telephone, electronic or other communications equipment if communication facilities as permit all persons participating in the meeting can to hear and communicate with each other at the same time. Participation simultaneously and a director participating in such a meeting by these such means shall constitute presence in person is deemed to be present at the meeting.

Appears in 11 contracts

Samples: Unanimous Shareholder Agreement, Unanimous Shareholder Agreement, Unanimous Shareholder Agreement

Telephone Meetings. Members Managers or members of a any committee of designated by the Board of Directors Managers may participate in a meeting of the Board of Managers or of such committee by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 8(f)(v) shall constitute presence in person at the such meeting.

Appears in 10 contracts

Samples: Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)

Telephone Meetings. Members of a committee Any member of the Board of Directors Directors, or of any committee thereof, may participate in a meeting by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these such means shall constitute presence in person at the such meeting.

Appears in 6 contracts

Samples: Proposed Merger Agreement, Agreement and Plan of Merger (Capital City Energy Group, Inc.), Agreement and Plan of Merger (Sand Hill It Security Acquisition Corp)

Telephone Meetings. Members Directors or members of a any committee of designated by the Board of Directors may participate in a meeting of the Board or of such committee by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 3.10 shall constitute presence in person at the such meeting.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Brenneman Gregory D), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me)

Telephone Meetings. Members of a Board or Board committee of the Board of Directors meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeother. Participation by a Director in a meeting by these means pursuant to this Section 3.09 shall constitute presence in person at the such meeting.

Appears in 4 contracts

Samples: Management Incentive Unit Agreement (BRP Group, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.), Contribution Agreement (Goosehead Insurance, Inc.)

Telephone Meetings. Members of a the Board of Directors or of any committee of appointed by the Board of Directors may participate in a meeting of the Board of Directors or committee by means of a conference telephone or other similar communications equipment if that enables all persons participating in the meeting can to hear each other at during the same timemeeting. Participation in a meeting by these such means shall constitute presence in person at the a meeting.

Appears in 4 contracts

Samples: Voting Agreement (Weyerhaeuser Real Estate Co), Voting Agreement (Weyerhaeuser Co), Voting Agreement (Weyerhaeuser Co)

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Sierra Income Corp), And Restated Agreement and Plan of Merger (Medley Capital Corp), Employment Agreement (Medley Management Inc.)

Telephone Meetings. Members of a committee of the Board of Directors or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section shall constitute presence in person at the such meeting.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Fuller Max L), Agreement and Plan of Merger (Us Xpress Enterprises Inc), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.)

Telephone Meetings. Members of a committee of the Board of Directors or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 3.09 shall constitute presence in person at the such meeting.

Appears in 4 contracts

Samples: Registration Rights Agreement (Monterey Capital Acquisition Corp), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp), Agreement and Plan of Merger (Uqm Technologies Inc)

Telephone Meetings. Members of a committee of the Board of Directors meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a Director in a meeting by these means pursuant to this Section 5.8 shall constitute presence in person at the such meeting.

Appears in 3 contracts

Samples: Hotel Management Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp)

Telephone Meetings. Members Managers or members of a any committee of designated by the Board of Directors Managers may participate in a meeting of the Board of Managers or of such committee by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 8.6.5 shall constitute presence in person at the such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Operating Agreement (Pca International Inc), Limited Liability Company Operating Agreement (Arhc LLC), Limited Liability Company Operating Agreement (Arhc LLC)

Telephone Meetings. Members of a committee of the Board of Directors Trustees may participate in a meeting by means of a conference telephone or other similar communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Combination (Rockefeller Center Properties Inc), Employment Agreement (Cv Reit Inc), Employment Agreement (Kranzco Realty Trust)

Telephone Meetings. Members of a Board or Board committee of the Board of Directors meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeother. Participation by a Director in a meeting by these means pursuant to this Section 3.8 shall constitute presence in person at the such meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting of the Board by means of a conference telephone or other communications equipment if any communication during which all persons participating in the meeting directors can simultaneously hear each other at during the same timemeeting. Participation A director participating in a meeting by these this means shall constitute presence is deemed to be present in person at the meeting.

Appears in 3 contracts

Samples: Common Stock Subscription Agreement, Common Stock Subscription Agreement (Feel the World, Inc.), Common Stock Subscription Agreement (Feel the World, Inc.)

Telephone Meetings. Members of a committee of the Board of Directors representatives may participate in a meeting Board meetings by means of a telephone conference telephone or other similar communications equipment if all persons participating in the meeting can hear each other at the same time. Participation equipment, and such participation in a meeting by these means telephone conference shall constitute presence in person at the such meeting.

Appears in 2 contracts

Samples: Operating Agreement (Ethanex Energy, Inc.), Operating Agreement (Baywood International Inc)

Telephone Meetings. Members of a committee of the Board board of Directors directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 2 contracts

Samples: Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.), Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.)

Telephone Meetings. Members Directors or members of a any committee of designated by the Board of Directors may participate in a meeting of the Board of Directors or of such committee by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 3.2(e)(iii) shall constitute presence in person at the such meeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)

Telephone Meetings. Members of a the Board, or any committee of the Board of Directors thereof, may participate in a meeting of such Board or committee by means of a conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 2.01(k) shall constitute presence in person at the such meeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (St Lawrence Seaway Corp), Option Agreement (St Lawrence Seaway Corp)

Telephone Meetings. Members Directors or members of a any committee of the Board of Directors may participate in a meeting of the Board or of such committee by means of a conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 3.10 shall constitute presence in person at the such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ual Corp /De/), Agreement and Plan of Merger (Continental Airlines Inc /De/)

Telephone Meetings. Members of a committee Any member of the Board of Directors Directors, or of any committee thereof, may participate in a meeting by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.hear

Appears in 2 contracts

Samples: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)

Telephone Meetings. Members of a committee At any meeting of the Board board of Directors directors, a member may attend by telephone, videoconference, or similar means of communication which permits him to participate in the meeting, and a meeting by means of a conference telephone or other communications equipment if all persons participating in director so attending will be deemed present at the meeting can hear each other at for all purposes including the same time. Participation in determination of whether a meeting by these means shall constitute presence in person at the meetingquorum is present.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Primus Telecommunications Group Inc), Agreement and Plan of Merger (ARBINET Corp)

Telephone Meetings. Members of a any committee of designated by the Board of Directors may participate in or hold a meeting by means use of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeother. Participation in a meeting by these means pursuant to this Section 4.4 shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Klever Marketing Inc), Agreement and Plan of Merger (Cimarron Medical, Inc.)

Telephone Meetings. Members of a the Board, or any committee of the Board of Directors thereof, may participate in a meeting of the Board or such committee by means of a conference telephone or other communications equipment if through which all persons Persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Belpointe PREP, LLC), Limited Liability Company Operating Agreement (Belpointe PREP, LLC)

Telephone Meetings. Members of a committee of the Board board of Directors directors may participate in a meeting by means of a conference telephone or other similar communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Idx Systems Corp)

Telephone Meetings. Members of a committee Any member of the Board of Directors may participate Directors, or of any committee thereof, mayparticipate in a meeting by means of a conference telephone or other similar communications equipment if all by means of whichall persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these such means shall constitute shallconstitute presence in person at the meeting.such meeting.(e)

Appears in 1 contract

Samples: Share Purchase Agreement (TurnOnGreen, Inc.)

Telephone Meetings. Members of a committee of the The Board of Directors or any committee thereof may participate in a meeting by means of a conference telephone or other similar communications equipment if all persons members of the Board or of such committee, as the case may be, participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Indemnification Agreement (McKesson Corp)

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other similar communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Shared Services Agreement (Mack Cali Realty L P)

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting of the Board of Directors by means of a conference telephone conference, videoconference or other communications equipment if by means of which all persons participating in the meeting directors can hear each other at the same timeother. Participation A director participating in a meeting by these this means shall constitute presence is deemed to be present in person at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Labcorp Holdings Inc.)

Telephone Meetings. Members of a committee of the Board of Directors Directors, or any committee designated by the Board, may participate in a meeting of the Board or any committee by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and such participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Operating Agreement (Gaylord Entertainment Co /De)

Telephone Meetings. Members of a committee of the Board of Any or all Directors may participate in a meeting of the Board by means of a conference telephone such telephone, electronic or other communications equipment if communication facilities as permit all persons participating in the meeting can to hear and communicate with each other at the same time. Participation simultaneously and a Director participating in such a meeting by these such means shall constitute presence in person is deemed to be present at the meeting.

Appears in 1 contract

Samples: Memorandum of Agreement

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Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time; provided, however, this Section 4 does not apply to any action of the directors pursuant to the Investment Company Act that requires the vote of the directors be cast in person at a meeting. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Varagon Capital Corp.)

Telephone Meetings. Members of a committee the board of the Board of Directors directors may participate in a meeting by means of a conference telephone or other similar communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Idx Systems Corp)

Telephone Meetings. Members of a committee of the Board of Directors or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 3.08 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (KORU Medical Systems, Inc.)

Telephone Meetings. Members of a committee Any one or more members of the Board of Directors or ------------------ any committee thereof may participate in a meeting of the Board or committee by means of a conference telephone or other similar communications equipment if allowing all persons participating in the meeting can to hear each other at the same time. Participation in a meeting by these such means shall constitute presence in person at the a meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Aristotle Corp)

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting of the board by any communication by means of a conference telephone or other communications equipment if which all persons participating in the meeting directors can simultaneously hear each other at during the same timemeeting. Participation A director participating in a meeting by these this means shall constitute presence is deemed to be present in person at the meeting.

Appears in 1 contract

Samples: Voting Agreement (Interstate Hotels & Resorts Inc)

Telephone Meetings. Members of a committee of the Board of Any or all Directors may participate in a meeting of the Board by means of a conference telephone such telephone, electronic or other communications equipment if communication facilities as permit all persons Persons participating in the meeting can to hear and communicate with each other at the same time. Participation simultaneously and a Director participating in such a meeting by these such means shall constitute presence in person is deemed to be present at the meeting.

Appears in 1 contract

Samples: Shareholders Agreement (Canwest Mediaworks Inc)

Telephone Meetings. Members of a committee of the Board of Directors or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 4.8 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.)

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Operating Agreement (Tortoise Total Return Fund, LLC)

Telephone Meetings. Members of a the Board of Directors or any committee of designated by the Board of Directors may participate in a meeting of such Board or Committee by means of a conference telephone or other 22 18 similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meetingother.

Appears in 1 contract

Samples: Textron Inc

Telephone Meetings. Members of a the board of Directors or of any committee of the Board board of Directors may participate in a at and be present at any meeting of the board of Directors or committee by means of a conference telephone or other similar communications equipment if all persons participating in the meeting can hear and communicate with each other at the same timeother. Participation in a meeting by these means shall constitute under this section constitutes presence in person at the meeting, except as to a person who at the beginning of the meeting objects to the transaction of business at the meeting on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Operating Agreement (Tidewater Marine Fleet, L.L.C.)

Telephone Meetings. Members of a committee of the Board of Any or all Directors may participate in a meeting of the Board or a committee of the Board by means of a conference telephone or other communications equipment if any means of communication by which all persons participating in the meeting can are able to hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meetingother.

Appears in 1 contract

Samples: Common Stock Prices and Dividends

Telephone Meetings. Members of a committee of the The Board of Directors or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 3.09 shall constitute presence in person at the such meeting.. 

Appears in 1 contract

Samples: Electronic Tracking Agreement (Century Communities, Inc.)

Telephone Meetings. Members of a committee of the Board of Directors Directors’ meetings or Board of Directors’ committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 3.09 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)

Telephone Meetings. Members of a committee of the Board of Directors or any committee may participate in a meeting of the Board or such committee by means of a conference telephone or other means of communications equipment if whereby all persons directors participating in the meeting can may simultaneously hear each other at during the same time. Participation in a meeting meeting, and participation by these such means shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: And Restated Agreement (Celtrix Pharmaceuticals Inc)

Telephone Meetings. Members of the Board of Directors, or any committee of Directors designated by the Board of Directors, may participate in a committee meeting of the Board of Directors may participate in a meeting or such committee by means of a conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a meeting by these means pursuant to this Section 10.17 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (LIN Media LLC)

Telephone Meetings. Members Board of a committee of the Directors’ meetings or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 3.09 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Neenah Inc)

Telephone Meetings. Members of a committee Any member of the Board of Directors may participate in a any meeting of such Board by means of a conference telephone or other similar communications equipment if by means of which all persons participating in the meeting can hear each other at the same time. Participation other, and participation in a any meeting by these means pursuant to this provision shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Adams Golf Inc

Telephone Meetings. Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other similar communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)

Telephone Meetings. Members of a Board or Board committee of the Board of Directors meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the such meeting can hear each other at the same timeother. Participation by a Director in a Board or Board committee meeting by these means pursuant to this Section 3.9 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Business Combination Agreement (ArcLight Clean Transition Corp. II)

Telephone Meetings. Members of a committee of the The Board of Directors or Board of Directors committee meetings may participate in a meeting be held by means of a telephone conference telephone or other communications equipment if by means of which all persons participating in the meeting can hear each other at the same timeand be heard. Participation by a director in a meeting by these means pursuant to this Section 3.07 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Buckeye Technologies Inc)

Telephone Meetings. Members of a committee The Meetings of the Board of Directors or any Board committee may participate in a meeting be held by means of a telephone conference telephone or other communications communication equipment if by means of which all persons participating in the meeting can hear each other at the same timeother. Participation by a Director in a meeting by these means pursuant to this Section 3.7 shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Churchill Capital Corp II)

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