Telephone Meetings. 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. 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. 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 9 does not apply to any action of the directors pursuant to the 1940 Act, that requires the vote of the directors to be cast in person at a meeting. 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 (Sierra Income Corp), Agreement and Plan of Merger (Medley Capital Corp)
Telephone Meetings. 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 4 contracts
Samples: Securities Purchase Agreement (Prison Realty Trust Inc), Securities Purchase Agreement (Prison Realty Trust Inc), Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
Telephone Meetings. Directors Any or all directors may participate in a meeting of the Board of Directors or a committee thereof by means of a conference telephone or other communications equipment if videoconference or any means of communication by which all persons participating in the meeting can are able to 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 such meeting.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Aramark), Separation and Distribution Agreement (Vestis Corp)
Telephone Meetings. Directors may participate in a meeting of the board of directors 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. Directors may participate in a meeting by means through use of a conference telephone or other similar communications equipment if equipment, so long as all persons Directors participating in the such meeting can hear each other at the same timeone another. Participation in a meeting by these means shall constitute pursuant to this paragraph constitutes presence in person at the such meeting.
Appears in 1 contract
Samples: Securities Agreement (Simpson Manufacturing Co Inc /Ca/)
Telephone Meetings. Directors Any or all directors may participate in a meeting of a Board or any committee thereof 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 (Canadian Satellite Radio Holdings Inc.)
Telephone Meetings. 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 10 does not apply to any action of the directors pursuant to the Investment Company Act that requires the vote of the directors to 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
