Telephonic Meeting. Any member of the Board of Directors or of a committee thereof may participate in a meeting of the Board of Directors or of the committee by means of a telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other.
Appears in 23 contracts
Samples: Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC)
Telephonic Meeting. Any member of the Board of Directors or of a committee thereof Member may participate in a meeting of the Board of Directors Sole Member or of the committee Members by means of a telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other.
Appears in 13 contracts
Samples: Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC)
Telephonic Meeting. Any member of the Board of Directors or of a committee thereof Members may participate in a meeting of the Board of Directors or of the committee Members by means of a telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC)
Telephonic Meeting. Any member of the Board of Directors or of a committee thereof may participate in a A meeting of the Board Board, of Directors or of the committee may be had by means of a telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other, and the participation in a meeting under such circumstances shall constitute presence at the meeting.
Appears in 6 contracts
Samples: Stemcell Global Research Inc, Stemcell Global Research Inc, Stemcell Global Research Inc
Telephonic Meeting. Any member of the Board of Directors or of a committee thereof Member may participate in a meeting of the Board of Directors or of the committee Members by means of a telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC)
Telephonic Meeting. Any member Members of the Board of Directors or of a any committee thereof may participate in a and act at any meeting of such board or committee through the Board of Directors or of the committee by means use of a conference telephone conference or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in the meeting pursuant to this section shall constitute presence in person at the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Flexion Therapeutics Inc), Agreement and Plan of Merger (Pacira BioSciences, Inc.)
Telephonic Meeting. Any member Members of the Board of Directors Trustees or of a committee thereof of the Board of Trustees may participate in a meeting of the Board of Directors or of the committee by means of a conference telephone conference or similar communications equipment by means of which if all persons participating in the meeting can hear each otherother at the same time. All persons participating in a meeting by conference telephone or other similar means will be considered present at the meeting for purposes of determining a quorum under Article III, Section 3 below.
Appears in 1 contract
