Common use of Telephonic Meetings Clause in Contracts

Telephonic Meetings. The Board may permit any or all Board Members to participate in a regular or special meeting by or conduct the meeting through the use of any means of communication by which all Board Members participating may simultaneously hear each other during the meeting. A Board Member participating in a meeting by this means is deemed to be present in person at the meeting.

Appears in 4 contracts

Samples: Operating Agreement (Dominion Energy Gas Holdings, LLC), Operating Agreement (Dominion Energy Gas Holdings, LLC), Operating Agreement (Dominion Gas Holdings, LLC)

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Telephonic Meetings. The Members of the Board may permit or any or all Board Members to committee thereof ------------------- may, and shall be given the opportunity to, participate in a regular or special meeting of such Board or committee by means of conference telephone or conduct similar communications equipment by means of which all persons participating in the meeting through the use of any means of communication by which all Board Members participating may simultaneously can hear each other during the meetingother. A Board Member participating Participation in a meeting by pursuant to this means is deemed to be present section shall constitute presence in person at the such meeting.

Appears in 2 contracts

Samples: Exchange Agreement (Entravision Communications Corp), Subordinated Note Purchase and Option Agreement (Entravision Communications Corp)

Telephonic Meetings. The Members of the Board may permit any or all Board Members to participate in a any regular or special meeting by or conduct meeting, including meetings of committees of the meeting Board, through the use of any means of communication by which conference telephone or similar communications equipment, so long as all Board Members members participating may simultaneously in such meeting can hear each other during the meetingone another. A Board Member participating Participation in a meeting by pursuant to this means is deemed to be present section constitutes presence in person at the such meeting.

Appears in 1 contract

Samples: Employment Agreement (Centrue Financial Corp)

Telephonic Meetings. The Members of the Board or any Committee designated by the Board may permit any or all Board Members to participate in a regular meeting of the Board or special meeting such Committee by means of telephone or conduct video conference call or similar communications whereby all persons participating in the meeting through the use of any means of communication by which all Board Members participating may simultaneously can hear each other during the meetingother. A Board Member participating Participation in a meeting by this such means is deemed to be present constitutes presence in person at the such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ford Motor Credit Co LLC)

Telephonic Meetings. The Members of the Board may permit any or all Board Members to participate in a any regular or special meeting of the Board, by means of conference telephone or conduct similar communications equipment, by means of which all persons participating in the meeting through the use of any means of communication by which all Board Members participating may simultaneously can hear each other during the meetingother. A Board Member participating Participation in a meeting by pursuant to this means is deemed to be present Section 5.4.3 will constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Charter Communications Inc /Mo/)

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Telephonic Meetings. The Board may permit any or all Board Members to may participate in a regular or special meeting by or conduct the meeting through the use of any means of communication by which all Board Members participating may simultaneously hear each other during the meeting. A Board Member participating in and hold a meeting by this 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 such meeting shall constitute attendance and presence in person, except where the Board Member participates in the meeting for the express purpose of objecting to the transaction of any business on the ground the meeting is deemed to be present in person at the meetingnot lawfully called or convened.

Appears in 1 contract

Samples: Operating Agreement (155 East Tropicana, LLC)

Telephonic Meetings. The Members of the Board may permit any or all Board Members to participate in a any regular or special meeting of the Board, by means of conference telephone or conduct similar communications equipment, by means of which all persons participating in the meeting through the use of any means of communication by which all Board Members participating may simultaneously can hear each other during the meetingother. A Board Member participating Participation in a meeting by pursuant to this means is deemed to be present Section 5.3(c) shall constitute presence in person at the such meeting.

Appears in 1 contract

Samples: Project Management Agreement (Pinnacle Entertainment Inc)

Telephonic Meetings. The One or more Board members may permit any or all Board Members to participate in a regular any meeting of the Board by means of conference telephone or special meeting similar communications equipment by or conduct means of which all persons participating in the meeting through the use of any means of communication by which all Board Members participating may simultaneously can hear each other during other, and such participation in the meeting. A Board Member participating in a meeting by pursuant to this means is deemed to be present Section 7.1(e) shall constitute presence in person at the meeting.

Appears in 1 contract

Samples: Operating Agreement (Ev3 Inc.)

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