ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS Sample Clauses

ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article, all actions of the Members provided for herein shall be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Member or by written consent without a meeting. Any meeting of the Members may be held by means of a telephone conference. Any action which may be taken by the Members without a meeting shall be effective only if the written consent (or consents) sets forth the action so taken, and is signed by all of the Members.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Company Agreement, all actions of the Managers provided fore herein shall be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Manager or Officer or by written consent without a meeting. Any meeting of the Managers may be held by means of a telephone conference. Any action which may be taken by the Managers without a meeting shall be effective only if the written consent (or consents) set forth the action so taken, and is signed by the number of Managers constituting not less than the minimum number of Managers that would be necessary to take such action if all of the Managers entitled to vote on the action were present and voted thereon.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article 10, all actions of the Members provided for herein will be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Member or by written consent without a meeting. Any meeting of the Members may be held by means of a telephone conference in which all of the Members can hear or otherwise communicate with each other. Any action that may be taken by the Members without a meeting will be effective only if the written consent (or consents) with respect thereto sets forth the action so taken, and is signed by the holder or holders of Sharing Ratios constituting not less than the minimum amount of Sharing Ratios that would be necessary to take such action at a meeting at which the holders of all Sharing Ratios entitled to vote on the action were present and voted. If any action or decision permitted by this Agreement to be taken or made by less than all of the Members is taken or made by a written consent signed by less than all of the Members, the Company will, on the day such action is taken or such decision is made, give written notice of the action taken or the decision made to the Member(s) who did not sign the written consent.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Agreement or the Dissolution Agreement, all actions of the Managers provided for herein or in the Dissolution Agreement will be taken either at a meeting of the Managers and evidenced by written summary thereof executed by all Managers or by written consent without a meeting. Any meeting of the Managers may be held by telephone conference by means of which all Managers participating in the meeting can hear or otherwise communicate with each other, and participation in such a meeting will constitute presence in person at such meeting.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article IX, all actions of the Members and the Executive Committee provided for herein shall be taken either at a meeting of the Executive Committee (and evidenced by written minutes thereof (which may take the form of email) executed or otherwise confirmed in writing by an Authorized Representative of each Member attending such meeting) or by written consent without a meeting, such consent setting forth the action so taken and signed or confirmed in writing by all of the Authorized Representatives necessary to have approved such action if such a meeting had occurred. Any meeting of the Executive Committee may be held by means of a telephone conference or other communications equipment by means of which all Persons participating in the meeting can hear each other. A consent transmitted by facsimile or electronic transmission by an Authorized Representative shall be deemed to be written and signed for all purposes of this Section 9.4 and the Act.
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Article IX, all actions of the General Partners provided for herein shall be taken either at a meeting of the General Partners (and evidenced by written minutes thereof countersigned by an Authorized Representative of each General Partner) or by written consent without a meeting. Any meeting of the General Partners may be held by means of a telephone conference. Any action which may be taken by the General Partners without a meeting shall be effective only if a written consent (or consents) sets forth the action so taken, and is signed by the General Partners (which may take the form of confirmation by e-mail, except for Major Decisions which may not be confirmed by e-mail, but only by a formal written document, which document, however, may be delivered by e-mail).
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ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS. Notwithstanding any provision contained in this Agreement, all actions of the Members provided for herein shall be taken either at a meeting and evidenced by written minutes thereof executed by an authorized Member or by written consent without a meeting. Any meeting of the Members may be held by means of a telephone conference in which all Members can hear each other. Any action which may be taken by the Members without a meeting shall be effective only if the written consent (or consents) sets forth the action so taken, and is signed by the Members owning Sharing Ratios constituting not less than the minimum number of Sharing Ratios that would be necessary to take such action if all of the Members entitled to vote on the action were present and voted thereon.
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Related to ACTIONS WITH OR WITHOUT A MEETING AND TELEPHONE MEETINGS

  • Actions Without a Meeting Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of the Board of Directors.

  • Telephone Meetings Members of a committee of the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person at the meeting.

  • Conference Telephone Meetings Directors or members of any committee of the Board may participate in a meeting of the Board or 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 such participation in a meeting shall constitute presence in person at such meeting.

  • TAC Meetings The goal of this subtask is for the TAC to provide strategic guidance for the project by participating in regular meetings, which may be held via teleconference. The Recipient shall: • Discuss the TAC meeting schedule with the CAM at the Kick-off meeting. Determine the number and location of meetings (in-person and via teleconference) in consultation with the CAM. • Prepare a TAC Meeting Schedule that will be presented to the TAC members during recruiting. Revise the schedule after the first TAC meeting to incorporate meeting comments. • Prepare a TAC Meeting Agenda and TAC Meeting Back-up Materials for each TAC meeting. • Organize and lead TAC meetings in accordance with the TAC Meeting Schedule. Changes to the schedule must be pre-approved in writing by the CAM. • Prepare TAC Meeting Summaries that include any recommended resolutions of major TAC issues. The TAC shall: • Help set the project team's goals and contribute to the development and evaluation of its statement of proposed objectives as the project evolves. • Provide a credible and objective sounding board on the wide range of technical and financial barriers and opportunities. • Help identify key areas where the project has a competitive advantage, value proposition, or strength upon which to build. • Advocate on behalf of the project in its effort to build partnerships, governmental support and relationships with a national spectrum of influential leaders. • Ask probing questions that insure a long-term perspective on decision-making and progress toward the project’s strategic goals. • Review and provide comments to proposed project performance metrics. • Review and provide comments to proposed project Draft Technology Transfer Plan. Products: • TAC Meeting Schedule (draft and final) • TAC Meeting Agendas (draft and final) • TAC Meeting Back-up Materials • TAC Meeting Summaries

  • Communications with Shareholders Any notices, reports, statements, or communications with Shareholders of any kind required under this Declaration, including any such communications with Shareholders or their counsel or other representatives required under Section 9.8 hereof, or otherwise made by the Trust or its agents on behalf of the Trust shall be governed by the provisions pertaining thereto in the Bylaws.

  • Scheduling of Meetings Either party may request a meeting of the UFE- Management Committee by sending a written request, including a description of the issue(s) to be addressed, to the other party. When requested, a Committee meeting will be scheduled at a mutually acceptable time and place. The Committee will meet at least once per quarter; but additional meetings may be scheduled by mutual agreement.

  • Contract Negotiation Meetings 14.09 When operational requirements permit, the Employer will grant leave without pay to an employee for the purpose of attending contract negotiation meetings on behalf of the Alliance. Preparatory Contract Negotiation Meetings

  • Joint Meetings 10.1(a) Should either party desire to discuss with the other any matter affecting generally the relationship of the parties, a meeting of Union and management representatives shall be arranged upon request of either party. Such meeting shall take place at a time mutually convenient to both parties. Any use of Company time for attendance at such meetings shall be arranged in advance by mutual agreement.

  • Open Meetings (a) All scheduled meetings of the Employer shall be open meetings, except in those cases where personnel, financial or other matters require that the meeting be considered confidential.

  • Conduct of a Meeting; Member Lists (a) The Board shall have full power and authority concerning the manner of conducting any meeting of the Members, including the determination of Persons entitled to vote, the existence of a quorum, the satisfaction of the requirements of this ARTICLE 7, the conduct of voting, the validity and effect of any proxies and the determination of any controversies, votes or challenges arising in connection with or during the meeting or voting. The Board shall designate a Person to serve as chairman of any meeting and shall further designate a Person to take the minutes of any meeting. All minutes shall be kept with the records of the Company maintained by the Board. The Board may make such other regulations consistent with applicable law and this Agreement as it may deem advisable concerning the conduct of any meeting of the Members, including regulations in regard to the appointment of proxies, the appointment and duties of inspectors of votes, the submission and examination of proxies and other evidence of the right to vote.

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