Common use of Telephonic Board Meetings Clause in Contracts

Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions to allow any Director to attend telephonically any meeting of the Board 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)

AutoNDA by SimpleDocs

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

Appears in 2 contracts

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

Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions actions, including, without limitation, causing the applicable bylaws of the Company to be duly amended, to allow any Director member of the Board to telephonically attend telephonically (a) any meeting of the Board or (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: Shareholder Agreement (AID Restaurant, Inc.)

AutoNDA by SimpleDocs

Telephonic Board Meetings. The Company shall take or cause to be taken all necessary actions to allow any Director to telephonically attend telephonically (a) any meeting of the Board and (b) any meeting of any board of directors or any committee thereofsimilar managing body of any member of the Navtech Group of which he or she is a member.

Appears in 1 contract

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

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!