Telephonic Meetings definition

Telephonic Meetings. A member of the Management Committee may participate in any meetings thereof by means of conference telephone or similar communications equipment enabling all members of the Management Committee participating in the meeting to hear one another. Participation in a meeting pursuant to this section shall constitute presence in person at such meeting.
Sample 1

Examples of Telephonic Meetings in a sentence

  • Meetings of committees of the Board will be further governed by the provisions of Sections 2.7 (Special Meetings of the Board; Notice) and 2.8 (Waiver of Notice) and Subsections 2.11.2 (Action by Unanimous Written Consent) and 2.11.3 (Telephonic Meetings) of Article 2 of these Bylaws.

  • However, the unanimous vote of the Directors entitled to vote on such matter shall be required for the Related Entity Resolution to be approved and, notwithstanding Sections 8.3(a) (Quorum, Telephonic Meetings) and 8.6 (Board Action in General), the participation in person or by Proxy of each of the Directors nominated by each Shareholder other than the Related Shareholder shall constitute a quorum for any vote with respect to such action.

  • Telephonic Meetings ............................................................8 Section 12.

  • A vote by a majority of the voting members present at a duly organized committee meeting shall constitute the action of the committee and meetings of committees of the Board will be further governed by the provisions of Sections 2.7 (Special Meetings of the Board; Notice) and 2.8 (Waiver of Notice) and Subsections 2.11.2 (Action by Unanimous Written Consent) and 2.11.3 (Telephonic Meetings) of Article 2 of these Bylaws.

  • BOARD OF MANAGERS; OFFICERS 38 Section 8.1. Establishment of Board of Managers 38 Section 8.2. General Powers of the Board of Managers 39 Section 8.3. Operator 39 Section 8.4. Election of Managers 40 Section 8.5. Meetings 41 Section 8.6. Notice of Meetings 42 Section 8.7. Quorum 42 Section 8.8. Voting 42 Section 8.9. Action Without a Meeting; Telephonic Meetings 44 Section 8.10.

  • Section 4.8. Telephonic Meetings Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors may participate in a meeting of the Board of Directors by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at such meeting.

  • RIGHTS AND DUTIES OF MEMBERS 32 Section 7.1. Members 32 Section 7.2. No Management or Dissent Rights 33 Section 7.3. No Member Fiduciary Duties 33 Section 7.4. Meetings of Members 34 Section 7.5. Notice of Meetings 34 Section 7.6. Quorum 35 Section 7.7. Voting 35 Section 7.8. Action Without a Meeting; Telephonic Meetings 36 Section 7.9. Record Date 37 Section 7.10.

  • Telephonic Meetings......................................................

  • Reasonable notice thereof shall be given by the person or persons calling the meeting.Section III.7 Telephonic Meetings Permitted.

  • D-19 6.20 Telephonic Meetings ...............................................

Related to Telephonic Meetings

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • telephonic or electronic means means any means that uses the telephone or any other electronic or other technological means to transmit information or data, including telephone calls, voice mail, fax, e-mail, automated touch-tone telephone system, computer, or computer networks; and

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Telephone means a device which is used to transmit and receive voice frequency signals.

  • Electronic message means a communication transmitted electronically, including:

  • Meeting means any meeting of:

  • Board Meeting means a meeting of the Board;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Electronic Means means the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing applicable authorization codes, passwords and/or authentication keys issued by the Trustee, or another method or system specified by the Trustee as available for use in connection with its services hereunder.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • Electronic Media has the same meaning as the term “electronic media” at 45 C.F.R. § 160.103. For the convenience of the parties, electronic media means (1) Electronic storage material on which data is or may be recorded electronically, including, for example, devices in computers (hard drives) and any removable/transportable digital memory medium, such as magnetic tape or disk, optical disk, or digital memory card; (2) Transmission media used to exchange information already in electronic storage media. Transmission media include, for example, the Internet, extranet or intranet, leased lines, dial-up lines, private networks, and the physical movement of removable/transportable electronic storage media. Certain transmissions, including of paper, via facsimile, and of voice, via telephone, are not considered to be transmissions via electronic media if the information being exchanged did not exist in electronic form immediately before the transmission.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • by electronic means means that the service is sent initially and received at its destination by means of electronic equipment for the processing (including digital compression) and storage of data, and entirely transmitted, conveyed and received by wire, by radio, by optical means or by other electromagnetic means,

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.