Telephonic Participation. A Director may participate in a meeting of the Board by any means of communication through which such Director, other Directors so participating and all Directors physically present at the meeting may simultaneously hear each other during the meeting. A Director participating in a meeting by this means is deemed to be present at the meeting, and the minutes may reflect such.
Appears in 2 contracts
Samples: Venture and Operating Agreement, License Agreement (Solazyme Inc)
Telephonic Participation. A Director Directors may participate in a meeting meetings of the Board by any means of communication Directors through which such Directoruse of conference telephone or other remote communications equipment, other Directors so participating and long as all Directors physically present at participating in the meeting may simultaneously can hear and speak to each other during the meetingother. A Director participating in a meeting by this means Such participation is deemed equivalent to be present personal presence at the meeting, and the minutes may reflect such.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc), Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)
Telephonic Participation. A Director Directors may participate in a meeting Board meetings by telephone or video conference; provided that each director can hear and be heard by all the other directors throughout the meetings, and such participation shall constitute presence for purposes of the Board by any means quorum provisions of communication through which such Director, other Directors so participating and all Directors physically present at the meeting may simultaneously hear each other during the meeting. A Director participating in a meeting by this means is deemed to be present at the meeting, and the minutes may reflect suchSection 4.2.6.3.
Appears in 1 contract
