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: Merger Agreement (Mobile Infrastructure Corp), Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.)
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), Operating Agreement (Wendy's of Denver, Inc.), Operating Agreement (Wendy's of Denver, Inc.)
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.), 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: Annual Report, Merger Agreement (Sand Hill It Security Acquisition Corp), Merger Agreement (Capital City Energy Group, 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 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: Merger Agreement (Oak Hill Capital Partners L P), Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (Brenneman Gregory D)
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: Merger Agreement (Monterey Capital Acquisition Corp), Business Combination Agreement (Decarbonization Plus Acquisition Corp), Merger Agreement (Uqm Technologies 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: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation 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 4 contracts
Samples: Agreement and Plan of Merger (Sierra Income Corp), Agreement and Plan of Merger (Medley Capital Corp), Agreement and Plan of Merger (Sierra Income Corp)
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: Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (BRP Group, Inc.), Reorganization 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: Transaction Agreement (Weyerhaeuser Real Estate Co), Transaction Agreement (Weyerhaeuser Co), Transaction Agreement (Weyerhaeuser Co)
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: Merger Agreement (Spectrum Brands Holdings, Inc.), Merger Agreement (HRG Group, 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 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), Merger Agreement (Cv Reit Inc), Merger Agreement (Kranzco Realty Trust)
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: Master 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: Operating Agreement (Arhc LLC), Operating Agreement (Pca International Inc), Operating Agreement (Arhc LLC)
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: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, 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: Merger Agreement (Primus Telecommunications Group Inc), Merger Agreement (ARBINET Corp)
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 of Directors Trustees 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: Master Transaction Agreement (JBG SMITH Properties), Master Transaction Agreement (Vornado Realty Lp)
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 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), Limited Liability Company Agreement (St Lawrence Seaway Corp)
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 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: Merger Agreement (Ual Corp /De/), Merger Agreement (Continental Airlines Inc /De/)
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 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 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
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: By Laws (McKesson Corp)
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
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 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 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
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 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: Merger Agreement (Idx Systems Corp)
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: By Laws (Textron Inc)
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
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: Preferred Equity Investment Agreement (Mack Cali Realty L P)
Telephone Meetings. Members of a committee A member of the Board of Directors Committee may participate in a meeting of the Committee by means of a conference telephone or other communications equipment if communication facilities which enables all persons participating in the meeting can to hear and speak to each other and will be deemed to be present at the same time. Participation in a meeting by these means shall constitute presence in person at the that meeting.
Appears in 1 contract
Samples: Intermunicipal Fire Training Centre Services Agreement
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
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
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
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: Merger Agreement (Neenah 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: Merger Agreement (Sportsman's Warehouse Holdings, Inc.)
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 such meeting.
Appears in 1 contract
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 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
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: Bylaws (Adams Golf 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
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
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: Agreement and Plan of Reorganization (Celtrix Pharmaceuticals 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; 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
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: Annual Report
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: Merger Agreement (Idx Systems Corp)
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 Reorganization (Aristotle Corp)