Meeting by Telephone. Members of the Board of Directors or of any committee thereof may participate in a meeting of the Board of Directors or of 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. Such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Republic Services Inc), Agreement and Plan of Merger (Allied Waste Industries Inc)
Meeting by Telephone. Members of the Board of Directors or of any committee thereof may participate in a meeting meetings of the Board of Directors or of 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. Such , and such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (iPCS, INC), Agreement and Plan of Merger (Sprint Nextel Corp)
Meeting by Telephone. Members of the Board of Directors Board, or of any committee thereof thereof, may participate in a meeting meetings of the Board of Directors Board, or of such 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. Such , and such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (ACCO International Holdings, Inc.), Limited Liability Company Agreement (Acco Brands Corp)
Meeting by Telephone. Members of the Board of Directors or of any committee thereof may participate in a meeting of the Board of Directors or of such committee by means of telephone conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each otherone another at the same time. Such participation shall constitute presence in person at the meeting, no matter where such meetingperson is actually located.
Appears in 1 contract
Samples: Intergovernmental Agreement