Common use of Place of Meetings; Meetings by Telephone Clause in Contracts

Place of Meetings; Meetings by Telephone. Regular meetings of the Board of Directors may be held at any place within or outside the State of Delaware that has been designated from time to time by resolution of the Board. In the absence of such a designation, regular meetings shall be held at the principal executive office of the corporation. Special meetings of the Board may be held at any place within or outside the State of Delaware that has been designated in the notice of the meeting or, if not stated in the notice or if there is no notice, at the principal executive office of the corporation. Members of the Board may participate in a meeting through the use of conference telephone or similar communications equipment, so long as all directors participating in such meeting can hear one another. Participation in a meeting pursuant to this paragraph constitutes presence in person at such meeting.

Appears in 2 contracts

Samples: Eagle Aero Holdings CORP, Eagle Aero Holdings CORP

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Place of Meetings; Meetings by Telephone. Regular meetings of the Board board of Directors directors may be held at any place within or outside the State of Delaware that has been designated from time to time by resolution of the Boardboard. In the absence of such a designation, regular meetings shall be held at the principal executive office of the corporation. Special meetings of the Board board may be held at any place within or outside the State of Delaware that has been designated in the notice of the meeting or, if not stated in the notice or if there is no notice, at the principal executive office of the corporation. Members Any meeting of the Board board, regular or special, may participate in a meeting through the use of be held by conference telephone or similar communications communication equipment, so long as all directors participating in such the meeting can hear one another. Participation in a meeting pursuant ; and all such participating directors shall be deemed to this paragraph constitutes presence be present in person at such the meeting.

Appears in 1 contract

Samples: Recapitalization Agreement (Mapquest Com Inc)

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Place of Meetings; Meetings by Telephone. Regular meetings of the Board board of Directors directors may be held at any place within or outside the State of Delaware that has been designated from time to time by resolution of the Boardboard. In the absence of such a designation, regular meetings shall be held at the principal executive office of the corporation. Special meetings of the Board board may be held at any place within or outside the State of Delaware that has been designated in the notice of the meeting or, if not stated in the notice or if there is no notice, at the principal executive office of the corporation. Members of the Board Any meeting, regular or special, may participate in a meeting through the use of be held by conference telephone or similar communications communication equipment, so long as all directors participating in such the meeting can hear one another. Participation in a meeting pursuant ; and all such directors shall be deemed to this paragraph constitutes presence be present in person at such the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Electro Pulse Technologies Commercial Inc)

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