Common use of Telephonic Meetings Clause in Contracts

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors by means of conference telephone or similar communications equipment by means of which all Directors participating in the meeting can hear each other. Participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 32 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement (United States Brent Oil Fund, LP)

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Telephonic Meetings. Members of any committee designated by the Management Directors may participate in and or hold a meeting of the Directors by means use of conference telephone or similar communications equipment by means of which all Directors committee members participating in the meeting can hear each other. Participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a Director committee member participates in the meeting for the express purpose of objecting to the transaction of any business on the ground grounds that the meeting is not lawfully called or convened.

Appears in 32 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement (United States Brent Oil Fund, LP)

Telephonic Meetings. Directors may participate in and hold a any regular or special meeting of the Directors Board, by means of conference telephone or similar communications equipment equipment, by means of which all Directors persons participating in the meeting can hear each other. Participation in a meeting pursuant to this Section shall 4(d)(iii) will constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 15 contracts

Samples: Limited Liability (Time Warner Cable Information Services (Texas), LLC), Limited Liability Company Agreement (Charter Communications Entertainment I, LLC), Limited Liability Company Agreement (Cco Holdings Capital Corp)

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors Board by means of a conference telephone or similar communications equipment by means of through which all Directors persons participating in the meeting can hear each other. Participation , and such participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 15 contracts

Samples: Limited Liability Company Agreement (Verso Androscoggin LLC), Limited Liability Company Agreement (Verso Androscoggin LLC), Limited Liability Company Agreement (Verso Androscoggin LLC)

Telephonic Meetings. Directors may participate in and hold a any meeting of the Directors by Board through the use of any means of conference telephone telephones or similar communications equipment by means of which as long as all Directors persons participating in the meeting can hear each otherone another. Participation in a meeting pursuant A Director so participating shall be deemed to this Section shall constitute presence be present in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 10 contracts

Samples: Limited Liability Company Agreement (Stonemor Partners Lp), Limited Liability Company Agreement (Axar Capital Management L.P.), Limited Liability Company Agreement (Stonemor Partners Lp)

Telephonic Meetings. Directors Any or all of the directors may participate in and hold a meeting of the Directors any Board by means of conference telephone telephone, videoconference or similar communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation in a meeting pursuant to this Section by such means shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 8 contracts

Samples: Shareholders Agreement (Ambev S.A.), Shareholders Agreement (InBev Corporate Holdings Inc.), Shareholders Agreement (Anheuser-Busch InBev S.A.)

Telephonic Meetings. Directors Any or all of the directors may participate in and hold a meeting of the Directors any Board by means of conference telephone telephone, videoconference or similar communications equipment by means of which all Directors directors participating in the meeting can hear each other. Participation in at a meeting pursuant to this Section by such means shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 5 contracts

Samples: Shareholders’ Agreement (BRC S.a.R.L.), New Shareholders’ Agreement (Anheuser-Busch InBev S.A.), New Shareholders’ Agreement (BRC S.a.R.L.)

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors Board of Directors, or a meeting of any committee designated by the Board, by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and participation in a meeting pursuant to this Section By-Law shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 3 contracts

Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Quest Diagnostics Inc), Agreement and Plan of Merger (Celera CORP)

Telephonic Meetings. Directors Directors, or any committee of directors designated by the Board of Directors, may participate in and hold a meeting of the Board of Directors or such committee by means of conference telephone or similar other communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and participation in a meeting pursuant to this Section 3.7 shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 3 contracts

Samples: Agreement (Pico Holdings Inc /New), Agreement (UCP, Inc.), Agreement and Plan of Merger (TRI Pointe Group, Inc.)

Telephonic Meetings. Directors may participate in and hold a any meeting of the Directors by Board or any committee thereof through the use of any means of conference telephone telephones or similar communications equipment by means of which as long as all Directors persons participating in the meeting can hear each otherone another. Participation in a meeting pursuant A Director so participating shall be deemed to this Section shall constitute presence be present in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Hiland Holdings GP, LP), Limited Liability Company Agreement (Hiland Partners, LP), Limited Liability Company Agreement (Hiland Holdings GP, LP)

Telephonic Meetings. Directors may participate in and hold ------------------- a meeting of the Directors Board by means of conference telephone or similar communications equipment by means of which whereby all Directors persons participating in the meeting can hear each other. Participation in a meeting pursuant to this Section shall constitute presence in person other at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convenedsame time.

Appears in 2 contracts

Samples: Management Services Agreement (International Wireless Communications Holdings Inc), Shareholders' Agreement (International Wireless Communications Holdings Inc)

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors Board of Directors, or a meeting of any committee designated by the Board of Directors, by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and participation in a meeting pursuant to this Section ByLaw shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Parexel International Corp), Agreement and Plan of Merger (Covance Inc)

Telephonic Meetings. The Board of Directors may permit any or all directors to participate in and hold a regular or special meeting by, or conduct the meeting through, use of the Directors by any means of conference telephone or similar communications equipment communication by means of which all Directors directors participating in the meeting can may simultaneously hear each otherother during the meeting. Participation A director participating in a meeting pursuant by this means will be deemed to this Section shall constitute presence be present in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (MKS Instruments Inc), Agreement and Plan of Merger (Electro Scientific Industries Inc)

Telephonic Meetings. Directors may participate in and hold a any meeting of the Directors Board by means of a conference telephone or similar communications equipment by means of through which all Directors persons participating in the meeting can hear each other. Participation , and such participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a . Such communications equipment shall be available for all emergency meetings of the Directors and for any other meeting of the Directors if requested by any Director participates in the meeting for the express purpose of objecting not less than three (3) hours prior to the transaction commencement of any business on the ground that the meeting is not lawfully called or convenedsuch meeting.

Appears in 2 contracts

Samples: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)

Telephonic Meetings. Directors may participate in and hold a meeting through use of the Directors by means con- xxxxxxx telephone or similar communications equipment, so long as all members participating in such meeting can hear one another. Participation in a meeting through use of conference telephone or similar communications equipment by means of which all Directors participating in the meeting can hear each other. Participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Wran Alliance Member Agreement

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors Board by means of a conference telephone or similar communications equipment by means of through which all Directors Persons participating in the meeting can hear each other. Participation , and such participation in a meeting pursuant to this Section shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Deep Down, Inc.)

Telephonic Meetings. The Board of Directors may shall permit directors to participate in and hold a meeting by any means of communication by which all of the Directors by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear each otherother at the same time. Participation in such a meeting pursuant to this Section shall will constitute presence in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Stock Purchase Agreement (JELD-WEN Holding, Inc.)

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Telephonic Meetings. The Directors may participate in and hold a act at any meeting of such Directors through the Directors by means use of a conference telephone or similar other communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and participation in a the meeting pursuant to this Section section shall constitute presence in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ortec International Inc)

Telephonic Meetings. Directors Directors, or any committee of directors designated by the Board of Directors, may participate in and hold a meeting of the Board of Directors or such committee by means of conference telephone or similar other communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and participation in a meeting pursuant to this Section 2.7 shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Voting Agreement (Diametrics Medical Inc)

Telephonic Meetings. Directors Directors, or any committee of directors designated by the Board of Directors, may participate in and hold a meeting of the Board of Directors or such committee by means of conference telephone or similar other communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and participation in a meeting pursuant to this Section 3.8 shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Agreement and Plan of Merger (GenMark Diagnostics, Inc.)

Telephonic Meetings. Any or all of the Directors may ------------------- participate in and hold a any meeting of the Directors by means of a conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear each otherother at the same time. Participation in a meeting pursuant to this Section Any Director so participating shall constitute presence be treated as having been present in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Operating Agreement (Spacetec Imc Corp)

Telephonic Meetings. Directors may participate in and hold a any meeting of the Board of Directors by through the use of any means of conference telephone telephones or similar communications equipment by means of which as long as all Directors persons participating in the meeting can hear each otherone another. Participation in a meeting pursuant A Director so participating shall be deemed to this Section shall constitute presence be present in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Georesources Inc)

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors Board by means of a conference telephone or similar communications equipment by means of which provided all Directors participating in the meeting can hear each other. Participation in a meeting pursuant to this Section other at the same time, and participation by such means shall constitute presence in person at such a meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Plymouth Opportunity REIT Inc.)

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors by means through use of conference telephone or similar communications equipment by means of which equipment, so long as all Directors participating in the such meeting can hear each otherone another. Participation in a meeting pursuant to this Section through use of telephone or similar communications equipment shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Member Agreement (Entropic Communications Inc)

Telephonic Meetings. The Board of Directors may permit any or all directors to participate in and hold a regular or special meeting of by, or conduct the Directors by meeting through the use of, any means of conference telephone or similar communications equipment communication by means of which all Directors directors participating in the meeting can may simultaneously hear each otherother during the meeting. Participation A director participating in a meeting pursuant by this means is deemed to this Section shall constitute presence be present in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Operating Agreement

Telephonic Meetings. Directors may participate in and hold a meeting Meetings of the Directors directors may be held by means of conference telephone or similar any communications equipment by means of which if all Directors persons participating in the meeting can hear each other. Participation , and participation in a meeting pursuant to this Section in such manner shall constitute presence in person at such meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Receivables Sale Agreement (Omnova Solutions Inc)

Telephonic Meetings. Directors may participate in and hold a meeting of the Directors Board by means of conference telephone or similar communications equipment by means of which all Directors persons participating in the meeting can hear each other. Participation , and such participation in a meeting pursuant to this Section shall constitute presence in person at such the meeting, except where a Director participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Joint Venture Agreement (Cymer Inc)

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