Electronic Meetings. Meetings of Members may be held by means of a conference telephone call so that all Persons participating in the meeting can hear each other. Participation in a meeting held by conference telephone call shall constitute presence of the Person at the meeting.
Electronic Meetings. The General Partner may determine that a meeting of Partners shall be held entirely by means of telephone, electronic or other communications facilities that permit all participants to communicate with each other during the meeting. A meeting of Partners may also be held at which some, but not necessarily all, persons entitled to attend may participate by means of such communications facilities, if the General Partner determines to make them available. A person participating in a meeting by such means is deemed to be present at the meeting.
Electronic Meetings. The directors may determine that a meeting of shareholders shall be held entirely by means of telephonic, electronic or other communication facilities that permit all participants to communicate adequately during the meeting. A meeting of shareholders may also be held at which some, but not necessarily all, persons entitled to attend may participate by means of such communications facilities, if the directors determine to make them available. A person participating in a meeting by such means is deemed to be present at the meeting.
Electronic Meetings. Where it is not possible or practical for Board Members to be physically present at any scheduled meeting, any Board Member may attend Regular and Special Meetings through an electronic method of communicating by which all participating Board Members may simultaneously hear each other during the meeting.
Electronic Meetings. (a) Subject to Section 4.5(b), 4.3(b) and 4.3(c) a meeting of the Management Committee may be conducted by electronic means, including telephone if at least a quorum participates, and all decisions are confirmed in writing and provided promptly to each member of the Management Committee.
Electronic Meetings. If the directors or the shareholders of the Corporation call a meeting of shareholders, those directors or shareholders, as the case may be, may determine that the meeting shall be held, in accordance with the Act, entirely by electronic means, telephone or other communication facility that permits all participants to communicate adequately with each other during the meeting.
Electronic Meetings. Meetings of the Board or any committee thereof may be conducted in person or by conference telephone, videoconference or other electronic communication facilities and each Director shall be entitled to participate in any meeting of the Board or committee thereof (whether or not conducted in person) by telephone, videoconference or electronic communication facilities; provided that all Directors are not present in Canada at the time of the meeting.
Electronic Meetings. If all the directors consent thereto generally or in respect of a particular meeting, a director may participate in a meeting of directors by means of equipment enabling all participants to communicate directly with one another. A director participating in a meeting by such means is deemed to be present at the meeting. Any consent is effective whether given before or after the meeting to which it relates and may be given in respect of all meetings of the directors.
Electronic Meetings. Meetings of shareholders may be held solely by means of equipment enabling all participants to communicate directly with one another. Any person entitled to attend a meeting of shareholders who participates by such means is deemed for purposes of the Act to be present at the meeting. The Board may establish procedures regarding the holding of meetings of shareholders by such means. Any shareholder participating in a meeting of shareholders by means of equipment enabling all participants to communicate directly with one another may vote by any means enabling votes to be cast in a way that allows them to be verified afterwards, whether the vote is by a functional equivalent of a show of hands or by ballot, and protects the secrecy of the vote when a ballot has been requested.
Electronic Meetings. A meeting of holders of Covered Bonds may be held by electronic means. Electronic meetings of holders of Covered Bonds will be held in accordance with the procedures and applicable market practice, as approved by the Common Representative upon consultation with the Issuer and after giving due and serious consideration to any request of the Issuer in this respect, and included in the relevant Notices containing instructions relating to assistance, proxy appointment, voting and proof of holdings. EXECUTION PAGE TO THE COMMON REPRESENTATIVE APPOINTMENT AGREEMENT (COVERED BONDS PROGRAMME 2020) The Issuer BANCO SANTANDER XXXXX, X.X. By: Xx. Xxxxxxxx Xxx By: Xxx. Xxxxx Xxxxxxxxx The Common Representative BONDHOLDERS, S.L. By:
