Meeting by Telephone. Directors may participate in a meeting of the board of directors (or a committee thereof) by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in such a meeting shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement and Plan of Reorganization (Tiger Media, Inc.)
Meeting by Telephone. Any or all Directors may participate in a meeting of the board of directors (or a committee thereof) by means of conference telephone or any other communications equipment by means of communication by which all persons Directors participating may simultaneously hear each other during the meeting. A Director participating in the meeting can hear each other, and participation in such a meeting shall constitute presence by this means is deemed to be present in person at such the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Trudy Corp), Asset Purchase Agreement (Trudy Corp)
