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.
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Examples of Telephonic Meetings in a sentence

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

  • 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.

  • 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.

  • 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.

  • Board of Directors 8 Section 2.01 Number; Tenure; Qualifications 8 Section 2.02 Election; Resignation; Removal; Vacancies 8 Section 2.03 Regular Meetings 8 Section 2.04 Special Meetings 8 Section 2.05 Telephonic Meetings Permitted 8 Section 2.06 Quorum; Vote Required for Action 9 Section 2.07 Organization 9 Section 2.08 Action by Unanimous Consent of Directors 9 Section 2.09 Compensation of Directors 9 Section 2.10 Chairperson 9 Article III.

  • D-9 3.13 Telephonic Meetings .......................................................

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

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

  • Telephonic Meetings Permitted.................................3 Section 4.

  • 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.