Common use of Telephonic Meetings Clause in Contracts

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any 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.

Appears in 9 contracts

Samples: Agreement and Plan of Merger (Tenneco Inc), Agreement and Plan of Merger (William Lyon Homes), Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

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Telephonic Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these Bylawsbylaws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any such committee, as the case may be, 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 such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 7 contracts

Samples: Agreement and Plan of Merger (Spark Therapeutics, Inc.), Agreement and Plan of Merger (Dyax Corp), Agreement and Plan of Merger (Shire PLC)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, Directors or of any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, Directors or any committee, committee by means of a telephone conference telephone or similar communications equipment method of communication by means of which all persons participating in the such meeting can hear each other, and such participation . Participation in a meeting shall constitute pursuant to this Section 3.13 constitutes presence in person at such the meeting.

Appears in 6 contracts

Samples: Form of Distribution Agreement (LTC Healthcare Inc), Form of Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Properties Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any such committee, as the case may be, 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 such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 6 contracts

Samples: Stockholders Agreement (Emerson Electric Co), Director Nomination Agreement (GS Acquisition Holdings Corp II), Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/)

Telephonic Meetings. Unless otherwise restricted by the Certificate Directors or members of Incorporation or these Bylaws, members any committee of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any committee, such committee by means of conference telephone or similar other communications equipment by means of which that permits all persons participating in the meeting can to hear each other, and such participation of any Director in a meeting shall by such means will constitute the presence in person of that Director at such meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Cypress Energy Partners, L.P.), Limited Liability Company Agreement (Marlin Midstream Partners, LP), Limited Liability Company Agreement (Marlin Midstream Partners, LP)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, Directors or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, Directors or any committee, committee by means of a telephone conference telephone system or similar communications equipment method of communication by means of which all persons participating in the meeting can hear each other, and one another. Participation in such participation in a meeting shall constitute constitutes presence in person at such meeting.

Appears in 4 contracts

Samples: Business Financing Modification Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.), Business Financing Modification Agreement (Rimini Street, Inc.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of any committee of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, or any committee, 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.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Edge Petroleum Corp), Stock Purchase Agreement (Chaparral Energy, Inc.), Agreement and Plan of Merger (Chaparral Energy, Inc.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, or any committee, 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 such participation in a meeting shall constitute presence in person at such meeting.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Chaparral Energy, Inc.), Stock Purchase Agreement (Chaparral Energy, Inc.), Stock Purchase Agreement (Chaparral Energy, Inc.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation Any one or these Bylaws, more members of the Board of Directors, Directors or any committee designated by the Board of Directors, thereof may participate in a meeting of the Board of Directors, Directors or any committee, such committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each otherother at the same time, and participation by such participation in a meeting means shall constitute presence in person at such meeting.

Appears in 3 contracts

Samples: Graybar Electric Co Inc, Graybar Electric Co Inc, Graybar Electric Co Inc

Telephonic Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these Bylawsby-laws, members of the Board board of Directors, directors or of any committee designated by the Board of Directors, thereof may participate in a meeting of the Board board of Directors, directors or of any committee, as the case may be, 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 the meeting.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Continental Circuits Corp), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii)

Telephonic Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these BylawsBy-Laws, members of the Board of Directors, Directors or of any committee designated by the Board of Directors, thereof may participate in a meeting of the Board of Directors, Directors or of any committee, as the case may be, 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 the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Citrix Systems Inc), Loan Modification Agreement (Imprivata Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, or any committee, 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 such participation in a meeting shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Basic Energy Services Inc), Agreement and Plan of Merger (Grey Wolf Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of DirectorsDirectors or committee, or any committeeas the case may be, 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 such participation in a meeting pursuant to this bylaw shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Emc Insurance Group Inc), Agreement and Plan of Merger (FBL Financial Group Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these Bylawsby-laws, members of the Board board of Directors, or any committee designated by the Board of Directors, directors may participate in a meeting of the Board of Directors, or any committee, board by means of conference telephone or similar communications equipment by means of which all persons participating in the such meeting can hear each other, and such participation in a meeting pursuant to this section shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger and Reorganization (YuMe Inc), Guarantee and Collateral Agreement (RhythmOne PLC)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of any committee of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, or any committee, 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 such participation in a meeting shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Basic Energy Services Inc), Agreement and Plan of Merger (Grey Wolf Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any such committee, as the case may be, 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 such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 2 contracts

Samples: First Wind Holdings Inc., First Wind Holdings Inc.

Telephonic Meetings. Unless otherwise restricted by the Certificate The board of Incorporation or these Bylaws, members of the Board of Directors, directors may permit any director (or any member of a committee designated by the Board of Directors, may board) to participate in a regular or special meeting of the Board board of Directors, directors or a committee thereof through the use of any committee, by means of conference telephone or similar communications equipment communication by means of which all persons directors participating in the meeting can hear each other, and such participation other during the meeting. A director participating in a meeting shall constitute presence in this manner is deemed to be present in person at such the meeting.

Appears in 2 contracts

Samples: Attachment A Agreement and Plan of Merger (Force Protection Inc), Attachment A Agreement and Plan of Merger (Force Protection Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, Directors or any committee, committee by means of telephone 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 pursuant to this Section 5.2.7. shall constitute presence in person at such meeting.

Appears in 2 contracts

Samples: Operating Agreement (United Auto Group Inc), Operating Agreement (Uag Mentor Acquisition LLC)

Telephonic Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation or incorporation of these Bylawsbylaws, members any member of the Board of Directors, Directors or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any 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 the meeting.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Sterling Chemicals Inc), Agreement and Plan of Merger (TAMINCO Corp)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of DirectorsBoard, or any committee designated by the Board of DirectorsBoard, may participate in a meeting of the Board of DirectorsBoard, or any 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 the meeting. If all the participants are participating by conference telephone or similar communications equipment, the meeting shall be deemed to be held at the principal place of business of the Company.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Laredo Oil, Inc.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these BylawsBy-Laws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any 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.

Appears in 1 contract

Samples: Realty Income Corp

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, Directors or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, Directors or any committee, by means of conference telephone or similar communications equipment by other means of communication (including electronic means) by which all persons participating in the meeting can are able to hear each other, and such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 1 contract

Samples: Investment Agreement (Despegar.com, Corp.)

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Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board of DirectorsBoard, or any committee designated by the Board of DirectorsBoard, may participate in a meeting of the Board of DirectorsBoard, or any 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.

Appears in 1 contract

Samples: Business Combination Agreement (Pioneer Merger Corp.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these BylawsBy-laws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or any 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 the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gamco Investors, Inc. Et Al)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these BylawsIncorporation, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, Directors or any committee, 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 pursuant to this subsection shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Pooling and Servicing Agreement (Commercial Mortgage Pass-Through Certificates Series 2000-C4)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation Formation or these Bylawsthis Agreement, members of the Board of Directors, Directors or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, Directors or any committee, by means of conference telephone or similar communications equipment by other means of communication by which all persons participating in the meeting can hear each other, and such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Savage Sports Holdings, Inc.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board or of Directors, or any committee designated by the Board of Directors, thereof may participate in a meeting of the Board or of Directors, or any committee, as the case may be, 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 such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 1 contract

Samples: Subscription Agreement (Curaleaf Holdings, Inc.)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these BylawsBy-Laws, members of the Board of Directors, Directors or of any committee designated by the Board of Directors, thereof may participate in a meeting of the Board of Directors, Directors or of any committee, as the case may be, 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 such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Iec Electronics Corp)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation Any member or these Bylaws, members of the ------------------- Board of Directors, or of any committee designated by the Board of DirectorsBoard, may participate in a meeting of the Board of DirectorsBoard, or any such committee, as the case may be, by means of conference telephone or similar communications equipment by means of which allowing all persons participating in the meeting can to hear each otherother at the same time, and such participation in a meeting by such means shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: J Crew Group Inc

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board board of Directors, directors or any committee designated by the Board board of Directors, directors may participate in a any meeting of the Board board of Directors, directors or any committee, such committee by means of a conference telephone or similar other communications equipment by means of which all persons participating in the meeting can hear each other, and . Participation in such participation in a meeting shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Voting Agreement (Nl Industries Inc)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, or any committee of directors designated by the Board of Directors, may participate in a meeting of the Board of Directors, Directors or any committee, 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 such participation in a meeting pursuant to this Section 3.11 shall constitute presence in person at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dayton Superior Corp)

Telephonic Meetings. Unless otherwise restricted by the Certificate Articles of Incorporation or these Bylawsbylaws, members of the Board of Directors, or any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, or any committeecommittee thereof, 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 the meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Amerus Group Co/Ia)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or by these BylawsBy-laws, members of the Board of Directors, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors, or of any 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.

Appears in 1 contract

Samples: Credit Agreement (International Shipholding Corp)

Telephonic Meetings. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members Members of the Board of Directors, Directors or of any committee designated by the Board of Directors, Directors may participate in a meeting of the Board of Directors, Directors or any committee, committee by means of a telephone conference telephone or similar communications equipment method of communication by means of which all persons participating in the such meeting can hear each other, and such participation . Participation in a meeting shall constitute pursuant to this Section 2.13 constitutes presence in person at such the meeting.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Texoil Inc /Nv/)

Telephonic Meetings. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these Bylawsbylaws, members of the Board board of Directorsdirectors, or any committee designated by the Board board of Directorsdirectors, may participate in a meeting of the Board board of Directorsdirectors, or any such committee, as the case may be, 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 such participation in a meeting shall constitute presence in person at such the meeting.

Appears in 1 contract

Samples: Severance Agreement (Cobalt International Energy, Inc.)

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