Action by Telephonic Communications. 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 participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 7 contracts
Samples: Stockholders Agreement (NCP SBG Lp), Shareholders Agreement (Remington Arms Co Inc/), Riverwood Holding Inc
Action by Telephonic Communications. Members of the Board of Directors may shall be entitled to participate in a any 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 participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Misys PLC), Framework Agreement (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.)
Action by Telephonic Communications. Members of the Board of Directors may participate in a meeting of the Board of Directors by means of conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear and speak with each other, and participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 3 contracts
Samples: Contribution and Distribution Agreement (Xpedx Holding Co), Contribution and Distribution Agreement (Veritiv Corp), Contribution and Distribution Agreement (Xpedx Holding Co)
Action by Telephonic Communications. 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 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)
Action by Telephonic Communications. 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 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 1 contract
Samples: Municipal Mortgage & Equity LLC
Action by Telephonic Communications. 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 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)
Action by Telephonic Communications. 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 participation in a meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]in
Appears in 1 contract
Samples: Mony Group Inc
Action by Telephonic Communications. Members of the Board of Directors may participate in a meeting of the Board of Directors 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. [Section 141(i).]
Appears in 1 contract
Samples: Agreement and Plan of Merger (Riverwood Holding Inc)
Action by Telephonic Communications. Members of the Board of Directors may participate in a meeting of the Board of Directors by means of conference telephone or similar communications communi cations 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 1 contract
Action by Telephonic Communications. Members of the Board of Directors may participate in a any 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 participation in a any meeting pursuant to this provision shall constitute presence in person at such meeting. [Section 141(i).]
Appears in 1 contract
Action by Telephonic Communications. Members of the Board board of Directors may directors shall be entitled to participate in a any meeting of the Board board of Directors 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. [Section 141(i).]
Appears in 1 contract
Action by Telephonic Communications. Members of any committee of the Board of Directors may participate in a meeting of the Board of Directors 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 1 contract
Samples: Lexmark International Inc
