Common use of Telephonic Board Meetings Clause in Contracts

Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions, including, without limitation, causing its By-Laws to make due provision, to allow any member of the Board to telephonically attend any meeting of the Board.

Appears in 2 contracts

Samples: Stockholders' Agreement (Goldman Sachs Group Inc), Stockholders' Agreement (Orion Power Holdings Inc)

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Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions, including, without limitation, causing its By-Laws to make due provision, actions to allow any member of the Board Director to attend telephonically attend any meeting of the BoardBoard or any committee thereof.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (South Texas Supply Company, Inc.), Limited Liability Company Operating Agreement (McJunkin Red Man Holding Corp)

Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions, including, without limitation, causing its By-Laws to make due provision, actions to allow any Director to telephonically attend (a) any meeting of the Board and (b) any meeting of any board of directors or any similar managing body of any member of the Board to telephonically attend any meeting Navtech Group of the Boardwhich he or she is a member.

Appears in 1 contract

Samples: Interim Investors’ Agreement (NV Holdings, Inc.)

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Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions, including, without limitation, causing its By-Laws the applicable bylaws of the Company to make due provisionbe duly amended, to allow any member of the Board to telephonically attend (a) any meeting of the BoardBoard (and any committee thereof) and (b) any meeting of any board of directors or any similar managing body (and any committee thereof) of any Subsidiary of the Company of which he is a member.

Appears in 1 contract

Samples: Shareholders’ Agreement (AID Restaurant, Inc.)

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