Common use of Telephonic Meeting Clause in Contracts

Telephonic Meeting. Unless otherwise restricted by the ------------------ Certificate of Incorporation, members of the Board, or any committee designated by the Board, may participate in a meeting by means of conference telephone or similar communications equipment in which all persons participating in the meeting can hear each other. Participation in a meeting by means of conference telephone or similar communications equipment shall constitute the presence in person at such meeting.

Appears in 1 contract

Samples: Stock and Interest Purchase Agreement (Homestore Com Inc)

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Telephonic Meeting. Unless otherwise restricted provided by the ------------------ Certificate of Incorporation, any one or more members of the Board, Board of Directors or any committee designated by the Board, thereof may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or similar communications equipment in by means of which all persons participating in the meeting can hear each other. Participation in a meeting , and participation by such means of conference telephone or similar communications equipment shall constitute the presence in person at such a meeting.

Appears in 1 contract

Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)

Telephonic Meeting. Unless otherwise restricted by the ------------------ Certificate of IncorporationIncorporation 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 similar other communications equipment in by means of which all persons participating in the meeting can hear each other. Participation , and such participation in a meeting by means of conference telephone or similar communications equipment shall constitute the presence in person at such the meeting.

Appears in 1 contract

Samples: Merger Agreement (Kraton Corp)

Telephonic Meeting. Unless otherwise restricted by the ------------------ Certificate of Incorporation, any one or more members of the Board, Board of Directors or any committee designated by the Board, thereof may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or similar communications equipment in by means of which all persons participating in the meeting can hear each other. Participation in a meeting by such means of conference telephone or similar communications equipment shall constitute the presence in person at such a meeting.

Appears in 1 contract

Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)

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Telephonic Meeting. Unless otherwise restricted by the ------------------ Restated Certificate of Incorporation, any one or 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 of Directors or such Committee by means of a conference telephone or similar communications equipment in by means of which all persons participating in the meeting can hear each other. Participation in a meeting by such means of conference telephone or similar communications equipment shall constitute the presence in person at such a meeting.

Appears in 1 contract

Samples: Merger Agreement (Curtiss Wright Corp)

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