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: Stock Purchase Agreement (Park N View Inc), Securities Purchase Agreement (Park N View Inc), Lease (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), Transaction Agreement (Shermen WSC Acquisition Corp), Merger Agreement (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.
Appears in 1 contract
