Telephonic Meeting. Unless otherwise restricted by the Company Agreement or these Bylaws, members of the Board, or any committee designated by the Board, may participate in a meeting of the Board, or any committee, by means of conference telephone or 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. Unless otherwise restricted by the Company Agreement Certificate of Incorporation or these Bylaws, members of the BoardBoard of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the BoardBoard of Directors, or any committee, by means of conference telephone or other 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: Agreement and Plan of Merger (Altra Holdings, Inc.), Agreement and Plan of Merger and Reorganization (Micromuse Inc)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement or these Bylaws, members Members of the Board, or any committee designated by the Board, Board may participate in a any meeting of the Board, or any committee, Board by means of a conference telephone or other similar communications equipment by means of which all persons participating in the such meeting can hear each other, and such participation unless otherwise prohibited by statute. Participation in a meeting pursuant to this section shall constitute presence in person at the such meeting.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement Certificate of Incorporation or these Bylaws, members of the BoardBoard of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the BoardBoard of Directors, or any committee, by means of conference telephone or other 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: Shareholders’ Agreement (Apollo Group Inc), Registration Rights Agreement (Apollo Group Inc)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement or these BylawsCertificate of Incorporation, members of the BoardBoard of Directors, or any committee designated by the BoardBoard of Directors, may participate in a meeting of the Board, or any committee, by means of conference telephone or other similar communications equipment by means of in which all persons participating in the meeting can hear each other, and . Participation in such participation in a telephonic meeting shall constitute the presence in person at the such meeting.
Appears in 2 contracts
Samples: Option Agreement (SoulCycle Inc.), Option Agreement (SoulCycle Inc.)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement or these Bylaws------------------ Certificate of Incorporation, members of the Board, or any committee designated by the Board, may participate in a meeting of the Board, or any committee, by means of conference telephone or other similar communications equipment by means of in which all persons participating in the meeting can hear each other, and such participation . Participation in a meeting by means of conference telephone or similar communications equipment shall constitute the presence in person at the such meeting.
Appears in 1 contract
Samples: Stock and Interest Purchase Agreement (Homestore Com Inc)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement Certificate of Incorporation, any one or these Bylaws, more members of the Board, Board of Directors or any committee designated by the Board, thereof may participate in a meeting of the Board, Board of Directors or any committee, such committee by means of a conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each other, and . Participation by such participation in a meeting means shall constitute presence in person at the a meeting.
Appears in 1 contract
Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement Restated Certificate of Incorporation, any one or these Bylaws, more members of the Board, Board of Directors or any committee designated by the Board, Committee thereof may participate in a meeting of the Board, Board of Directors or any committee, such Committee by means of a conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each other, and . Participation by such participation in a meeting means shall constitute presence in person at the a meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Recapitalization (Curtiss Wright Corp)
Telephonic Meeting. Unless otherwise restricted by the Company Agreement Certificate of Incorporation or these Bylaws, members of the Board, or any committee designated by the Board, may participate in a meeting of the Board, or any committee, by means of conference telephone or 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 1 contract
Telephonic Meeting. Unless otherwise restricted provided by the Company Agreement Certificate of Incorporation, any one or these Bylaws, more members of the Board, Board of Directors or any committee designated by the Board, thereof may participate in a meeting of the Board, Board of Directors or any committee, such committee by means of a conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation by such participation in a meeting means shall constitute presence in person at the a meeting.
Appears in 1 contract
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)