Telephonic/Video Participation. If permitted by the Act, Directors may participate in Board meetings by telephone or video conferencing or any other means of contemporaneous communication, provided that each Director must acknowledge his presence for the purpose of the meeting and any Director not doing so shall not be entitled to speak or vote at the meeting. A Director may not leave the meeting by disconnecting his telephone or other means of communication unless he has previously obtained the express consent of the chairman of the meeting and a Director shall conclusively be presumed to have been present and formed part of the quorum at all times during the meeting unless he has previously obtained the express consent of the chairman of the meeting to leave the meeting as aforesaid. The Parties acknowledge, however, that as of the Effective Date, the Act does not presently deem such participation to constitute presence “in person” for purposes of quorum.
Telephonic/Video Participation. The Directors may participate and vote in the Board Meetings by telephone or video conferencing or any other means of contemporaneous communication, in the manner permitted under Laws. Notwithstanding the aforesaid, it is clarified that in relation to any Affirmative Voting Matters, the procedure as set forth in Clause 3.20 shall always be followed before the Board may transact or take any decision in relation to the Affirmative Voting Matters.
Telephonic/Video Participation. If permitted by Applicable Law, Directors may participate in Board Meetings or Committee meetings by telephone or video conferencing or any other means of contemporaneous communication, provided each Person taking part in the Board Meeting is able to hear such other Person taking part throughout the duration of the Board Meeting and provided further that each Director must acknowledge their presence for the purpose of the Board Meeting and any Director not doing so shall not be entitled to speak or vote at such Board Meeting. Such participation shall be counted for the purposes of constituting quorum for such meetings.
Telephonic/Video Participation. If permitted by Applicable Law, shareholders may participate in Shareholders’ Meetings by telephone or video conferencing or any other means of contemporaneous communication, provided each Person taking part in the Shareholders’ Meeting is able to hear each other Person taking part throughout the duration of the Shareholders’ Meeting and provided further that each Person must acknowledge their presence for the purpose of the Shareholders’ Meeting and any Person not doing so shall not be entitled to speak or vote at such Shareholders’ Meeting. Such participation shall be counted for the purposes of constituting the quorum for such meetings.
