Common use of Meetings by Telephone Clause in Contracts

Meetings by Telephone. If all the directors present at or participating in the meeting consent (which consent may be given at any time), a meeting of the board may be held by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and each director participating in such a meeting by such means shall be deemed to be present at the meeting.

Appears in 3 contracts

Samples: webfiles.thecse.com, Western Uranium Corp, sedar-filings.thecse.com

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Meetings by Telephone. If all With the consent of the chairman of the meeting or a majority of the directors present at or participating the meeting, a director may participate in the meeting consent (which consent may be given at any time), a meeting of the board may be held or of a committee of the board by means of such telephone, electronic telephone or other communication facilities as that permit all persons participating in the meeting to communicate with hear each other simultaneously and instantaneously, and each other. A director participating in such a meeting by in such means manner shall be deemed to be considered present at the meeting and at the place of the meeting.

Appears in 1 contract

Samples: Amalgamation Agreement (Camflo International Inc)

Meetings by Telephone. If all of the directors present at or participating Directors consent, a --------------------- Director may participate in the meeting consent (which consent may be given at any time), a meeting of the board may be held Board or of a Committee of Directors by means of such telephone, electronic telephone or other communication communications facilities as permit all persons participating in the meeting to communicate with hear each other simultaneously and instantaneouslyother, and each director a Director participating in such a meeting by such means shall be is deemed to be present at the meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the Board and of Committees of Directors held while a Director holds office.

Appears in 1 contract

Samples: Storage Access Technologies Inc

Meetings by Telephone. If all the directors present at or participating consent, a director may participate in the meeting consent (which consent may be given at any time), a meeting of the board may be held Board or of a committee of the Board by means of such telephoneelectronic means, electronic telephone or other communication facilities as permit all persons participating in the meeting to communicate with hear each other simultaneously and instantaneouslyother, and each a director participating in such a meeting by such means shall be is deemed to be present at the meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the Board and of committees of the Board held while a director holds office.

Appears in 1 contract

Samples: Amalgamation Agreement (IC2E International Inc.)

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Meetings by Telephone. If all of the directors Directors present at or --------------------- participating in the a meeting consent (which consent consent, a Director may be given at any time), participate in a meeting of the board may be held Board or of a Committee of Directors by means of such telephone, electronic telephone or other communication communications facilities as permit all persons participating in the meeting to communicate with hear each other simultaneously and instantaneouslyother, and each director a Director participating in such a meeting by such means shall be is deemed to be present at the meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the Board and of Committees of Directors held while a Director holds office.

Appears in 1 contract

Samples: Shareholder Agreement (Ironside Technologies Inc)

Meetings by Telephone. If all With the consent of the chair of the meeting or a majority of the directors present at or participating the meeting, a director may participate in the meeting consent (which consent may be given at any time), a meeting of the board may be held or of a committee of the board by means of such telephone, electronic telephone or other communication facilities as that permit all persons participating in the meeting to communicate with hear each other simultaneously and instantaneously, and each other. A director participating in such a meeting by in such means manner shall be deemed to be considered present at the meeting and at the place of the meeting.

Appears in 1 contract

Samples: Amalgamation Agreement

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