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 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: By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc)
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 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 Unless otherwise restricted by the Company Agreement or these Bylaws, members of the Board of Directors Board, or of a any committee thereof designated by the Board, may participate in a meeting of the Board of Directors Board, or of the committee any committee, by means 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 such participation in a meeting shall constitute presence in person at the meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Telephonic Meeting. Any member Members of the Board of Directors or of a committee thereof may participate in a any 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 all persons participating in the such meeting can hear each other, unless otherwise prohibited by statute. Participation in a meeting pursuant to this section shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Telephonic Meeting. Any member Unless otherwise restricted by the Certificate of Incorporation, members of the Board of Directors Directors, or any committee designated by the Board of a committee thereof Directors, 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 in which all persons participating in the meeting can hear each other. Participation in such telephonic meeting shall constitute the presence in person at such meeting.
Appears in 2 contracts
Samples: Redemption Agreement (SoulCycle Inc.), Redemption Agreement (SoulCycle Inc.)
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: Merger Agreement (Pacira BioSciences, Inc.), Merger Agreement (Flexion Therapeutics Inc)
Telephonic Meeting. Any member Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors Directors, or any committee designated by the Board of a committee thereof Directors, may participate in a meeting of the Board of Directors Directors, or of the committee any committee, by means of a conference telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at the meeting.
Appears in 2 contracts
Samples: Merger Agreement (Altra Holdings, Inc.), Merger Agreement (Micromuse Inc)
Telephonic Meeting. Any member Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors Directors, or any committee designated by the Board of a committee thereof Directors, may participate in a meeting of the Board of Directors Directors, or of the committee any committee, by means of a conference telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear and communicate with each other, and such participation in a meeting shall constitute presence in person at the meeting.
Appears in 2 contracts
Samples: Joint Venture Agreement (Apollo Group Inc), Capital Contribution Agreement (Apollo Group 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
Samples: Amended and Restated Agreement and Declaration of Trust (Forward Funds)