If:
(b) the convenor of the meeting considers that, having regard to all the circumstances, it will be appropriate to use those facilities, the notice of the meeting must:
(ii) indicate that a person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the convenor, not later than the second-last working day before the day on which the meeting is to be held, a written statement setting out:
(A) the name of the person and
of the proxy or attorney (if any); and
(B) an address to which notices to the person, proxy or
attorney may be sent; and
(C) a telephone number at which the person, proxy or attorney
may be contacted; and
(D) a facsimile transmission number (if any) to which notices
to the person, proxy or attorney may be sent; and