Common use of Telephone Meetings Clause in Contracts

Telephone Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any member of the Board or of any committee may participate in a meeting by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Limited Liability Company Agreement (Blackhawk Biofuels, LLC)

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Telephone Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any member of the Board or of any committee The Members may participate in a meeting and hold meetings by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such . Such participation in a any such meeting shall will constitute presence in person at such meeting, except where a person participates in such meeting for the meetingexpress purpose of objecting to the transaction of any business on the ground that such meeting is not called or convened in accordance with this Agreement.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Energysouth Inc), Limited Liability Company Agreement (Tefron LTD)

Telephone Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any member of the Board or of any committee may participate in a meeting by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Astellas Pharma Inc.)

Telephone Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation of the corporation or these Bylawsbylaws, any member of the Board of Directors or of any committee thereof may participate in a meeting of the Board of Directors or of any committee, as the case may be, by means of conference telephone or similar by any form of communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Business Combination Agreement (Pathfinder Acquisition Corp)

Telephone Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any member of the Board or of any committee Members may participate in and hold a meeting of the Members by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, other and such participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a person participates in the meetingmeeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Samson Holdings, Inc.)

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Telephone Meetings. Unless otherwise restricted by the Restated Certificate of Incorporation or these BylawsBy-laws, any member of the Board or of any committee may participate in a meeting by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Rights Agreement (Sunpower Corp)

Telephone Meetings. Unless otherwise restricted by the Restated Certificate of Incorporation or these Bylaws, any member of the Board or of any committee thereof may participate in a meeting of the Board or of any committee, as the case may be, by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Synnex Corp)

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