Telephonic Meetings. Any meeting of the Board may be held by conference telephone call or through similar communications equipment by means of which all Persons participating in the meeting are able to hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such meeting.
Appears in 43 contracts
Samples: Limited Partnership Agreement (WUS Holding, L.L.C.), Agreement of Limited Partnership (NRG Retail LLC), Agreement of Limited Partnership (NRG Retail LLC)
Telephonic Meetings. Any meeting Members of the Board may be held participate in any regular or special meeting of the Board, by means of conference telephone call or through similar communications equipment equipment, by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall Section 4(d)(iii) will constitute presence in person at such meeting.
Appears in 16 contracts
Samples: Limited Partnership Agreement (Charter Communications Entertainment I, LLC), Limited Partnership Agreement (Charter Communications Entertainment I, LLC), Limited Partnership Agreement (Charter Communications Entertainment I, LLC)
Telephonic Meetings. Any meeting Members of the Board may be held participate in any regular or special meeting of the Board, by means of conference telephone call or through similar communications equipment equipment, by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall Section 4.4(c) will constitute presence in person at such meeting.
Appears in 7 contracts
Samples: Agreement of Limited Partnership (Charter Communications Entertainment I, LLC), Limited Liability Company Agreement (Cc v Holdings Finance Inc), Limited Liability Company Agreement (Renaissance Media Capital Corp)
Telephonic Meetings. Any meeting of the Board of Managers may be held by conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such meeting.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (National Fuel Gas Co), Limited Liability Company Agreement (National Fuel Gas Co), Limited Liability Company Agreement (National Fuel Gas Co)
Telephonic Meetings. Any meeting Members of the Board may be held participate in any regular or special meetings of the Board, by means of conference telephone call or through similar communications equipment equipment, by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall Section 5.3.3 will constitute presence in person at such meeting.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/)
Telephonic Meetings. Any meeting of the Board of Directors may be held by conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Rosetta Resources Offshore, LLC), Limited Liability Company Agreement (Rosetta Resources Offshore, LLC), Limited Liability Company Agreement (Rosetta Resources Offshore, LLC)
Telephonic Meetings. Any meeting of the Board of Directors ------------------- or any committee thereof may be held by conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section Section shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Limited Partnership Agreement (Petro Holdings Financial Corp), Limited Partnership Agreement (Petro Stopping Centers L P), Limited Partnership Agreement (Petro Stopping Centers L P)
Telephonic Meetings. Any Board Members may participate in a meeting of the Board may be held by conference telephone call or through similar communications equipment by means of which a telephone conference call or similar method of communication so long as all Persons participating in the meeting are able to can hear each otherone another. Participation in a telephonic or videographic meeting held of the Board pursuant to this section shall constitute Section 9.5(f) constitutes presence in person at such the meeting.
Appears in 3 contracts
Samples: Operating Agreement (Aladdin Capital Corp), Operating Agreement (Aladdin Gaming Enterprises Inc), Operating Agreement (Aladdin Gaming Holding LLC)
Telephonic Meetings. Any meeting Members of the Board may be held participate in meetings of the Board by means of telephone conference telephone call or through similar communications equipment by means of which that allows all Persons persons participating in the meeting are able to hear and speak to each other. Participation , and such participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such the meeting. If all the participants are participating by telephone conference or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Petro River Oil Corp.), Limited Liability Company Agreement (Bitzumi, Inc.), Subscription Agreement (Petro River Oil Corp.)
Telephonic Meetings. Any one or more members of the Board of Directors or any committee thereof may participate in a meeting of the Board may be held of Directors or such committee by means of a conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section other at the same time, and participation by such means shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: By Laws (Graybar Electric Co Inc), By Laws (Graybar Electric Co Inc), By Laws (Graybar Electric Co Inc)
Telephonic Meetings. Any Directors may participate in a meeting of the Board may be held by means of conference telephone call or through similar communications equipment by means of which whereby all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person other at such meetingthe same time.
Appears in 3 contracts
Samples: Shareholders Agreement (International Wireless Communications Holdings Inc), Shareholders' Agreement (International Wireless Communications Holdings Inc), Shareholders Agreement (International Wireless Communications Holdings Inc)
Telephonic Meetings. Any meeting of the Board may be held by conference telephone call or through similar communications equipment equipment, including videography, by means of which all Persons persons participating in the meeting are able to hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such meeting. Minutes of telephonic or videographic meetings of the Board shall be filed in the minute book of the Company with copies of such minutes provided to each Director.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Calpine Corp), Limited Liability Company Operating Agreement (Calpine Corp)
Telephonic Meetings. Any meeting of the Board of Directors or any committee thereof may be held by conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section Section shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Partnership Agreement (Petro, Inc.), Limited Partnership Agreement (Petro, Inc.)
Telephonic Meetings. Any meeting of the Board Meetings and Committee Meetings may be held by through the use of conference telephone call or through similar communications equipment by means of which so long as all Persons participating in such meeting can hear one another at the meeting are able to hear each othertime of such meeting. Participation in a telephonic Board Meeting or videographic meeting held pursuant to this section Committee Meeting via conference telephone or similar communications equipment in accordance with the preceding sentence shall constitute presence in person at such meeting. A Board Meeting or Committee Meeting, as the case may be, shall be deemed held at the place where such call or communication originated.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (OSG America L.P.), Limited Liability Company Agreement (OSG America L.P.)
Telephonic Meetings. Any Board Members may participate in a meeting of the Board may be held of Managers by means of a conference telephone call or through similar communications equipment by means of through which all Persons persons participating in the meeting are able to can hear each other. Participation other and such participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (57th Street General Acquisition Corp), Limited Liability Company Agreement (57th Street General Acquisition Corp)
Telephonic Meetings. Any meeting of the Board Meetings and Committee Meetings may be held by through the use of conference telephone call or through similar communications equipment by means of which so long as all Persons participating in such Board Meetings and Committee Meetings can hear one another at the meeting are able to hear each othertime of such Board Meeting or Committee Meeting. Participation in a telephonic such Board Meeting or videographic meeting held pursuant to this section shall constitute Committee Meeting via conference telephone or similar communications equipment in accordance with the preceding sentence constitutes presence in person at such meetingthe Board Meeting or Committee Meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Barnes & Noble Inc)
Telephonic Meetings. Any meeting of the The Board may be held hold meetings by means of conference telephone call or through similar communications equipment by means of which all Persons Managers participating in the meeting are able to can hear each other. Participation , and participation in a telephonic or videographic such meeting held pursuant to this section shall constitute attendance and presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Royale Energy, Inc.)
Telephonic Meetings. Any meeting of the Board Member Committee or the Members may be held by conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to can hear and be heard by each other. Participation in a telephonic or videographic meeting held pursuant to this section Section 6.2(c) shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Meetings. Any meeting The Board of Directors and any committee of the Board of Directors may be held hold regular or special meetings by use of conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to can hear each other. Participation , and participation in a telephonic or videographic meeting held pursuant to this section Section shall constitute presence in person at such the meeting.
Appears in 1 contract
Samples: By Laws (Polaroid Corp)
Telephonic Meetings. Any meeting of the Board may be held by conference telephone call or through similar communications equipment by means of which all Persons participating in the meeting are able to hear each other. Participation in a telephonic or videographic video graphic meeting held pursuant to this section shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Tallgrass Energy Partners, LP)
Telephonic Meetings. Any Members of the Board of Directors or any committee designated by the Board may participate in a meeting of the Board may be held or committee by means of a conference telephone call or through similar communications equipment by means of which all Persons persons participating in the meeting are able to can hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such other during the meeting.
Appears in 1 contract
Samples: Quarterly Report
Telephonic Meetings. Any meeting Meetings of the Board may be held conducted in person or by conference telephone call or through similar communications equipment videoconference facilities and each Director shall be entitled to participate in any meeting of the Board (whether or not conducted in person) by means of which all Persons participating in the meeting are able to hear each other. Participation in a telephonic telephone or videographic meeting held pursuant to this section shall constitute presence in person at such meetingvideo conference.
Appears in 1 contract
Samples: Limited Liability Company Agreement (EngageSmart, LLC)
Telephonic Meetings. Any meeting of the Board may be held by conference telephone call or through similar communications equipment by means of which all Persons participating in the meeting are able to hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence in person at such meeting.,
Appears in 1 contract
Samples: Limited Partnership Agreement (Delta Energy Center, LLC)
Telephonic Meetings. Any meeting of the Board may be held by conference telephone call or through similar communications other communication equipment by means of which so long as all Persons members participating in the meeting are able can hear and be heard by one another. All members participating by telephone or other communication equipment will be deemed to hear each other. Participation in a telephonic or videographic meeting held pursuant to this section shall constitute presence be present in person at such the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (BWX Technologies, Inc.)
Telephonic Meetings. Any meeting of the Board Meetings and Committee Meetings may be held by through the use of conference telephone call or through similar communications equipment by means of which so long as all Persons persons participating in such Board Meetings and Committee Meetings can hear one another at the meeting are able to hear each othertime of such Board Meeting or Committee Meeting. Participation in a telephonic such Board Meeting or videographic meeting held pursuant to this section shall constitute Committee Meeting via conference telephone or similar communications equipment in accordance with the preceding sentence constitutes presence in person at such meetingthe Board Meeting or Committee Meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nexstar Pharmaceuticals Inc)