Telephonic Participation in Meetings. Directors may participate in any meeting of the Board through telephonic or similar communications equipment by means of which all Directors participating in the meeting can hear one another, and such participation shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Operating Agreement (FMC Technologies Inc), Limited Liability Company Agreement (Teco Capital Trust Iii), Limited Liability Company Agreement (Teco Capital Trust Iii)
Telephonic Participation in Meetings. Members of the Board of Directors may participate in any a meeting of the Board through telephonic by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear one anothereach other, and such participation shall constitute presence in person persons at such meeting.
Appears in 2 contracts
Samples: Merger Agreement (First Data Corp), Merger Agreement (Fiserv Inc)
Telephonic Participation in Meetings. Directors Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in any a meeting thereof by means of the Board through telephonic conference telephone or similar other communications equipment by means of which all Directors persons participating in the meeting can hear one anothereach other, and such participation in a meeting pursuant to this by-law shall constitute presence in person at such meeting.
Appears in 1 contract
Telephonic Participation in Meetings. Directors Members of the board of directors or any committee designated by such board may participate in any a meeting of the Board through telephonic board or committee by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear one anothereach other, and such participation in a meeting pursuant to this section shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
Telephonic Participation in Meetings. Members of the Board of Directors or any committee designated by such board may participate in any a meeting of the Board through telephonic board or committee by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear one anothereach other, and such participation in a meeting pursuant to this section shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Quarterly Report
Telephonic Participation in Meetings. Directors Managers may participate in any meeting of the Board through telephonic or similar communications equipment by means of which all Directors Managers participating in the meeting can hear one another, and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Yankee Holding Corp.)
Telephonic Participation in Meetings. Directors Managers may participate in any meeting of the Board or committee thereof through telephonic or similar communications equipment by means of which all Directors Managers participating in the meeting can hear one another, and such participation shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Priority Technology Holdings, Inc.)