Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 9 contracts
Samples: Operating Agreement (Cal Maine Foods Inc), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee 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 participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 7 contracts
Samples: Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Operating Agreement (Cal Maine Foods Inc), Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 6 contracts
Samples: Shareholders Agreement (Remington Arms Co Inc/), Stockholders Agreement (NCP SBG Lp), Riverwood Holding Inc
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Envision Healthcare Holdings, Inc.), Agreement and Plan of Merger (Amsurg Corp), Limited Liability Company Agreement (Servicemaster Co, LLC)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee the Board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (International Paper Co /New/), Credit Agreement (Affinion Group Holdings, Inc.), Agreement and Plan of Merger (Temple Inland Inc)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Xpedx Holding Co)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors Directors, or any committee thereof, may participate in a meeting of such Committee the Board or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear and communicate with each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Transaction Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.)
Action by Telephonic Communications. Members of any Committee designated Unless otherwise provided by the Board of Directors Directors, members of any committee may participate in a meeting of such Committee committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear and communicate with each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 3 contracts
Samples: Transaction Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Action by Telephonic Communications. Members of any Committee designated Unless otherwise provided by the Board of Directors Directors, members of any committee may participate in a meeting of such Committee committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Riverwood Holding Inc), Agreement and Plan of Merger (INC Research Holdings, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors Directors, or any committee thereof, may participate in a meeting of such Committee the Board or committee by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (INC Research Holdings, Inc.)
Action by Telephonic Communications. Members of any Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. Section 3.06.
Appears in 1 contract
Samples: Mony Group Inc
Action by Telephonic Communications. Members of any ----------------------------------- Committee designated by the Board of Directors may participate in a meeting of such Committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each otherone another, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
