Use of Communications Equipment. Directors may participate in meetings of the board of directors by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting in this manner shall constitute presence in person at the meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger and Reorganization (MIGENIX Inc.)
Use of Communications Equipment. Directors may participate in meetings a meeting of the board Board of directors Directors or any committee thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation , and such participation in a meeting in this manner shall constitute presence in person at the meeting.
Appears in 2 contracts
Samples: Stock Purchase Agreement (CAI International, Inc.), Stock Purchase Agreement (CAI International, Inc.)
Use of Communications Equipment. Directors may participate in meetings of the board of directors or any committee of the board of directors by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting in this manner shall constitute presence in person at the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Guilford Pharmaceuticals Inc), Agreement and Plan of Merger (Mgi Pharma Inc)
Use of Communications Equipment. Directors may participate in meetings Meetings of the board shareholders, the Board of directors Directors and committees of the Board may be effectuated by means of a conference telephone or other similar communications equipment by means of which all persons participating in the meeting can hear each otherother during the meeting. Participation in a meeting in this manner by such means shall constitute presence in person at the such meeting.
Appears in 1 contract
Samples: microsoft.gcs-web.com