Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 11 contracts
Samples: Agreement and Plan of Merger (Voltari Corp), Voting Agreement (Cas Medical Systems Inc), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law bylaw shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Amneal Pharmaceuticals, Inc.), Agreement and Plan of Merger (ZoomInfo Technologies Inc.), Agreement and Plan of Merger (Acamar Partners Acquisition Corp.)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof of such board or 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 participation in a meeting pursuant to this by-law Bylaw shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Boe Financial Services of Virginia Inc), Agreement and Plan of Merger (Transcommunity Financial Corp), Agreement and Plan of Merger (Community Bankers Acquisition Corp.)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directorsthereof, may participate in a meeting thereof of the Board of Directors or of such committee, as the case may be, by means of conference telephone or other similar communications equipment by means of which all persons Persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law by such means shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Enbridge Energy Partners Lp), Enbridge Energy Management L L C, Enbridge Inc
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, Managers may participate in a meeting thereof of the Board of Managers by means of conference telephone or other communications similar communication equipment by means of which all persons participating in the meeting can hear each other, and participation in a the meeting pursuant to this by-law Agreement shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc), Limited Liability Company Agreement (NASDI Holdings Corp)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee Committee designated by the Board of Directors, may participate in a meeting thereof of the Board or such Committee by means of conference telephone or other video conference call or similar communications equipment by means of which whereby all persons participating in the meeting can hear each other, and participation . Participation in a meeting pursuant to this by-law shall constitute provision constitutes presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Residential Capital, LLC), Limited Liability Company Agreement (Gmac LLC)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons individuals participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Section 2.5 shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Aurora Technology Acquisition Corp.)
Telephonic Meetings Permitted. Members of the Board of Directors, or Directors may participate in any committee designated by meetings of the Board of Directors, may participate in a meeting Directors thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting of the Board of Directors pursuant to this by-law Section 2.05 shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Joinder Agreement (Foresight Acquisition Corp.), Joinder Agreement (Ascendant Digital Acquisition Corp.)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Computer Sciences Corp), Agreement and Plan of Merger (Sra International, Inc.)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof of the Board of Directors or such 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 participation in a meeting pursuant to this by-law Section 2.9 shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Merger Agreement (Team America Inc), Merger Agreement (Vsource Inc)
Telephonic Meetings Permitted. Members Unless otherwise restricted by the Certificate of Incorporation or these bylaws, members of the Board of Directors, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board or of such committee, as the case may be, 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 participation in a meeting pursuant to this by-by law shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ixia), Agreement and Plan of Merger (Ixia)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee of Directors designated by the Board of DirectorsBoard, may participate in a meeting thereof 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 pursuant to this by-law shall constitute presence in person at such meeting. If all the participants are participating by conference telephone or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Molten Metal Technology Inc /De/), Limited Liability Company Agreement (Molten Metal Technology Inc /De/)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directorsthereof, may participate in a meeting thereof of the Board of Directors or such committee by means of conference telephone or other communications equipment by means of which all persons Persons participating in the meeting can hear each other, and such participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Apollo Asset Backed Credit Co LLC, Apollo Infrastructure Co LLC
Telephonic Meetings Permitted. Members Directors of the Board of Directors, or any committee Committee designated by the Board of Directors, may participate in a meeting thereof of the Board or such Committee by means of conference telephone or other video conference call or similar communications equipment by means of which whereby all persons participating in the meeting can hear each other, and participation . Participation in a meeting pursuant to this by-law provision shall constitute presence in by such person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Capital Auto Receivables LLC), Limited Liability Company Agreement (Wholesale Auto Receivables LLC)
Telephonic Meetings Permitted. Members of the Board of DirectorsBoard, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board or such 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 pursuant to this by-law shall constitute presence in person at such the meeting.
Appears in 2 contracts
Samples: Acknowledgment and Acceptance Agreement (El Paso Corp/De), Acknowledgment and Acceptance Agreement (Enterprise Products Partners L P)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law Bylaw shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Securities Purchase Agreement (MDNA Life Sciences, Inc.)
Telephonic Meetings Permitted. Members of the Board of ----------- ----------------------------- Directors, or any committee designated by the Board of DirectorsBoard, may participate in a any meeting thereof of such Board or 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 participation in a meeting pursuant to this by-by- law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Dover Downs Entertainment Inc
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting thereof of the Board of Directors by means of telephone conference, video conference, internet web-based conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law by such means shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Terra Investment Fund LLC)
Telephonic Meetings Permitted. Members of the Board of DirectorsBoard, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this byBy-law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Escrow Agreement (Polymer Group Inc)
Telephonic Meetings Permitted. Members of the Board of DirectorsManagers, or members of any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board, or of such committee, by means of conference telephone or other communications similar communication equipment by means of which all persons participating in the meeting can hear each other, and participation in a the meeting pursuant to this by-law Agreement shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Orgenesis Inc.)
Telephonic Meetings Permitted. Members Unless otherwise restricted by the certificate of incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board or of such committee, as the case may be, 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 participation in a meeting pursuant to this by-by law shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, any member of the Board of Directors, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board or of such committee, as the case may be, 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 in a meeting pursuant to this byBy-law Law shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Section 2.3 shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the The Board of Directors, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof meet by means of conference telephone or other similar communications equipment by means of which whereby all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Sun Life Insurance & Annuity Co of New York)
Telephonic Meetings Permitted. Members Unless otherwise restricted by the certificate of incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board or of such committee, as the case may be, 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 participation in a meeting pursuant to this by-law Bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Side Agreement (Tekelec)
Telephonic Meetings Permitted. Members of the Board of Directors, or Directors may participate in any committee designated by meetings of the Board of Directors, may participate in a meeting Directors thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Section 2.05 shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Stockholders Agreement (Funko, Inc.)
Telephonic Meetings Permitted. Members All members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law Agreement shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of DirectorsBoard, or any member of any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of such Board or committee by means of conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each otherother at the same time, and participation in a meeting pursuant to this by-law Section 3.6 shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Registration Rights Agreement (Capital One Financial Corp)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law Section 5.1 shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability (Inergy L P)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear and be heard by each other, and participation in a meeting pursuant to this by-law bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Educational Video Conferencing Inc
Telephonic Meetings Permitted. Members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in a meeting thereof of the Board of Directors, or of such committee, by means of conference telephone or other communications similar communication equipment by means of which all persons participating in the meeting can hear each other, and participation in a the meeting pursuant to this by-law Agreement shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (E Trade Financial Corp)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law these Bylaws shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated designed by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of telephone conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law Section 2.5 shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting thereof of the Board of Directors by means of conference telephone or other communications similar communication equipment by means of which all persons participating in the meeting can hear each other, and participation in a the meeting pursuant to this by-law Agreement shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law Section 2.3 shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Section 2.5 shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof 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 participation in a meeting pursuant to this by-law bylaw shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Raindance Communications Inc)
Telephonic Meetings Permitted. Members Unless otherwise restricted by these by-laws, any member of the Board of DirectorsManagers, or any committee designated by the Board of DirectorsBoard, may participate in a meeting thereof of the Board or of such committee, as the case may be, 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 in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: PPL Montana LLC
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof of the Board by means of conference telephone or other communications similar communication equipment by means of which all persons participating in the meeting can hear each other, other and participation in a the meeting pursuant to this by-law Agreement shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Section β2.3 shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members of the Board of Directors, or any committee designated by the Board of Directors, thereof may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this by-law Section shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings Permitted. Members Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting thereof of the Board 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 pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Purchase and Sale Agreement and Plan of Reorganization (International Medical Staffing)
