Telephone Participation. Any one or more members of the Board, or any committee of the Board, may participate in a meeting of the Board or committee by means of a conference telephone call or similar communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.
Appears in 5 contracts
Samples: Lease (Park N View Inc), Securities Restriction Agreement (Park N View Inc), Securities Restriction Agreement (Park N View Inc)
Telephone Participation. Any one or more members of the BoardBoard of Directors, or any committee of the BoardBoard of Directors, may participate in a meeting of the Board of Directors or committee by means of a conference telephone call or similar communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.
Appears in 3 contracts
Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Shared Services Agreement (Shermen WSC Acquisition Corp), Agreement and Plan of Merger (Nouveau International Inc)
Telephone Participation. Any one or more all members of the BoardBoard of Directors, or any a committee of the BoardBoard or Directors, may participate in a meeting of the Board of Directors or committee by means of a conference telephone call or similar communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.. Section 3.14
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