Communications Equipment. Unless otherwise restricted by the certificate of incorporation, any member of the board of directors or of any committee designated by the board may participate in a meeting of the directors or committee by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by means of such equipment shall constitute presence in person at such meeting.
Appears in 3 contracts
Sources: Merger Agreement (Habit Restaurants, Inc.), Agreement and Plan of Merger (Usg Corp), Merger Agreement (Protective Life Corp)
Communications Equipment. Unless otherwise restricted specifically prohibited by the certificate Articles of incorporationIncorporation, any member members of the board of directors or of any committee designated by of the board of directors may participate in a and act at any meeting of the directors such board or committee by means through the use of a conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation . Participation in such a meeting by means of such equipment shall constitute attendance and presence in person at such meetingthe meeting of the person or persons so participating.
Appears in 2 contracts
Sources: Merger Agreement (WPS Resources Corp), Merger Agreement (Peoples Energy Corp)