Subsidaries Sample Clauses

Subsidaries. (a) Section 4.3 of the Company Disclosure Letter sets forth a complete and correct list of each “significant subsidiary” of the Company as such term is defined in Regulation S-X promulgated by the SEC (each, a “Significant Subsidiary”). Section 4.3 of the Company Disclosure Letter also sets forth the jurisdiction of organization and percentage of outstanding equity interests (including partnership interests and limited liability company interests) owned by the Company or its Subsidiaries and any other Person of each Significant Subsidiary. All equity interests (including partnership interests and limited liability company interests) of the Company’s Significant Subsidiaries held by the Company or by any other Subsidiary have been duly and validly authorized and are validly issued, fully paid and non-assessable and were not issued in violation of any preemptive or similar rights, purchase option, call or right of first refusal or similar rights. All such equity interests owned by the Company or its Subsidiaries are free and clear of any Liens, other than restrictions imposed by applicable Law.
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Subsidaries. See attached. Note: Parents of significant subsidiaries are considered significant subsidiaries. Name Type of Entity Jurisdiction of Organization Holders of Equity Interests Ownership % Significant or Material? Comercia Global Payments Entidad de Pago, S.L. Sociedad Limitada (limited liability) Spain Sabir Invest, S.L.U. 51% DolEx Europe, S.L. Sociedad Limitada (limited liability) Spain Global Payments Acquisition Corp 1 B.V. 100.00% Equifax Credit Services LLC Limited Liability company Russian Federation Global Payments Europe, s.r.o. 30.00% Global Payment Holding Company Corporation Delaware Global Payments Inc. 100.00% Significant Global Payment Systems LLC Limited Liability Company Georgia GPS Holding Limited Partnership 92.19% Significant Global Payment Holding Company 7.80% NDC Holdings (UK) L td 0.01% Global Payment Systems of Canada, Ltd. Limited company Canada Global Payment Systems LLC 100.00% Global Payments Acquisition Corp 1 B.V. Limited liability company Netherlands Global Payments Acquisition PS 2 C.V. 100.00% Global Payments Acquisition Corp 2 B.V. Limited liability company Netherlands Global Payments Acquisition Corp 1 B.V. 99.00% Global Payments Acquisition PS 2 C.V. 1.00% Global Payments Acquisition Corp 3 B.V. Limited liability company Netherlands Global Payments Acquisition PS 2 C.V. 100.00% Global Payments Acquisition Corp. 4 B.V. Limited liability company Netherlands Global Payments Acquisition PS 2 C.V. 100.00% Global Payments Acquisition Corporation 2 Sarl Private company Luxembourg Global Payments Acquisition PS 2 C.V. 100.00% Global Payments Acquisition Corporation 3 Sarl Private company Luxembourg Global Payments Acquisition Corporation 2 Sarl 100.00% Global Payments Acquisition Corporation 4 Sarl Private company Luxembourg Global Payments Acquisition Corporation 2 Sarl 99.00% Global Payments Acquisition Corporation 3 Sarl 1.00% Global Payments Acquisition PS 1 C.V. Limited Partnership Netherlands Global Payments Direct, Inc. 95.00% NDC Holdings (UK) Ltd. 5.00% Global Payments Acquisition PS 2 C.V. Limited Partnership Netherlands Global Payments Acquisition PS1 - Global Payments Direct S.e.n.c. 94.70% NDC Holdings (UK) Ltd. 5.30% Global Payments Acquisition PS1 - Global Payments Direct S.e.n.c. General Partnership Luxembourg Global Payments Direct, Inc. 95.00% NDC Holdings (UK) Ltd. 5.00% Global Payments Asia Pacific (Singapore Holding), Ltd. Limited liability Singapore Global Payments Asia-Pacific, Ltd. 100.00% Global Payments ...
Sample 1
Subsidaries. Each of the Parent's other Subsidiaries (which are not Borrowers) is a corporation duly organized, validly existing and in good standing under the laws of its jurisdiction of incorporation, is duly qualified to transact business in every jurisdiction where, by the nature of its business, such qualification is necessary, except where the failure to be in such good standing, or to be so duly organized or to be so qualified would not have or reasonably could not be expected to cause a Material Adverse Effect, and has all material corporate powers and all governmental licenses, authorizations, consents and approvals required to carry on its business as now conducted. The Parent has no Subsidiaries except for those Subsidiaries listed on Schedule 4.08, as supplemented by the Borrower from time to time by written notice to the Agent and the Borrowers, which accurately sets forth each such Subsidiary's complete name and jurisdiction of incorporation.
Sample 1

Related to Subsidaries

  • Other Subsidiaries Except where a failure to satisfy such representation would not have a Material Adverse Effect, each of the Subsidiaries of the Borrower (other than the Subsidiary Guarantors) (i) is a corporation, limited partnership, general partnership, limited liability company or trust duly organized under the laws of its State of organization and is validly existing and in good standing under the laws thereof, (ii) has all requisite power to own its property and conduct its business as now conducted and as presently contemplated and (iii) is in good standing and is duly authorized to do business in each jurisdiction where Real Estate owned or leased by it is located (to the extent such authorization is required by Applicable Law).

  • COMPANIES This Exhibit forms a part of the Restricted Stock Unit Award Agreement, entered into as of December 7, 2015, between Joy Global Inc. and .

  • Related Entities If Tenant is a legal entity, the transfer (by one or more transfers), directly or indirectly, by operation of law or otherwise, of a majority of the stock or other beneficial ownership interest in Tenant or of all or substantially all of the assets of Tenant (collectively “Ownership Interests”) shall be deemed a voluntary assignment of this Lease; provided, however, that the provisions of this Article 13 shall not apply to the transfer of Ownership Interests in Tenant if and so long as Tenant is publicly traded on a nationally recognized stock exchange. For purposes of this Article, the term “transfers” shall be deemed to include (x) the issuance of new Ownership Interests which results in a majority of the Ownership Interests in Tenant being held by a person or entity which does not hold a majority of the Ownership Interests in Tenant on the Effective Date and (y) except as provided below, the sale or transfer of all or substantially all of the assets of Tenant in one or more transactions and the merger or consolidation of Tenant into or with another business entity. Notwithstanding the foregoing, the prior consent of Landlord shall not be required with respect to an assignment or sublease to a Related Entity, or to a business entity into or with which Tenant is merged or consolidated, or to which all or substantially all of Tenant’s assets or all or substantially all of Tenant’s stock are transferred, so long as (i) such transfer was made for a legitimate independent business purpose and not for the purpose of transferring this Lease, (ii) the sublessee or assignee (as applicable) has a Net Worth at least equal to the Net Worth of Tenant as of the Effective Date, and (iii) proof satisfactory to Landlord of such Net Worth is delivered to Landlord at least ten (10) days prior to the effective date of any such transaction (or promptly thereafter if prior notice is prohibited by any applicable Requirements). Notwithstanding the foregoing, if any Tenant hereunder succeeds to the interest of Tenant in this Lease in violation of the terms and conditions of this Lease, such Tenant shall have no right to assign this Lease or sublease all or any portion of the Premises without Landlord’s prior written consent notwithstanding the provisions of this Section 13.6.

  • Entities If the undersigned is not an individual but an entity, the individual signing on behalf of such entity and the entity jointly and severally agree and certify that:

  • Subsidiaries All of the direct and indirect subsidiaries of the Company are set forth on Schedule 3.1(a). The Company owns, directly or indirectly, all of the capital stock or other equity interests of each Subsidiary free and clear of any Liens, and all of the issued and outstanding shares of capital stock of each Subsidiary are validly issued and are fully paid, non-assessable and free of preemptive and similar rights to subscribe for or purchase securities. If the Company has no subsidiaries, all other references to the Subsidiaries or any of them in the Transaction Documents shall be disregarded.

  • Subsidiaries of the Company The Company does not own or control, directly or indirectly, any corporation, association or other entity other than the subsidiaries listed in Exhibit 21 to the Registration Statement.

  • Portfolio Companies The Company has duly authorized, executed and delivered any agreements pursuant to which it made the investments described in the Prospectus under the caption “Portfolio Companies” (each a “Portfolio Company Agreement”). To the Company’s knowledge, except as otherwise disclosed in the Prospectus, each Portfolio Company is current, in all material respects, with all its obligations under the applicable Portfolio Company Agreements, no event of default (or a default which with the giving of notice or the passage of time would become an event of default) has occurred under such agreements, except to the extent that any such failure to be current in its obligations and any such default would not reasonably be expected to result in a Material Adverse Change.

  • Holding Companies (a) In the case of Holdings, (i) conduct, transact or otherwise engage in any business or operations other than those incidental to its ownership of the Equity Interests of the Borrower and the performance of the Loan Documents, the ABL Loan Documents, the Second Lien Loan Documents, any Specified Refinancing Debt or any Specified Second Lien Refinancing Debt, (ii) incur any Indebtedness (other than (x) the First Lien Obligations, the ABL Obligations and the Second Lien Obligations, (y) intercompany Indebtedness incurred in lieu of Restricted Payments permitted under Section 7.06 and Indebtedness of the type described in Sections 7.03(i) through (m) (other than Section 7.03(k)(B)), 7.03(o) and 7.03(p) and (z) Guarantees of Indebtedness permitted by Section 7.03(n), (s), (t), (u) or (v)), (iii) create, incur, assume or suffer to exist any Lien on any Equity Interests of the Borrower (other than Liens pursuant to any Loan Document, any ABL Loan Document or any Second Lien Loan Document, Permitted Other Indebtedness Liens, Specified Refinancing Liens, Specified Second Lien Refinancing Liens or non-consensual Liens arising solely by operation of law); or (iv) make any Investments (other than (x) Investments in the Borrower or its Restricted Subsidiaries (including any temporary Investments to facilitate Permitted Acquisitions and other Investments permitted by Section 7.02) or (y) Investments of the type permitted by Section 7.02(a), (b), (h), (k) or (m).

  • Subsidiaries and Joint Ventures Create, acquire or otherwise suffer to exist, or permit any Subsidiary of such Borrower to create, acquire or otherwise suffer to exist, any Subsidiary or joint venture arrangement not in existence as of the date hereof, except in connection with a Permitted Acquisition.

  • Affiliated Entities As used in this Agreement, "Company" shall include the Company and each corporation, limited liability company, partnership, or other entity that is controlled by the Company, or is under common control with the Company (in each case "control" meaning the direct or indirect ownership of 50% or more of all outstanding equity interests), provided, however, that the Executive's title need not be identical for each of the affiliated entities nor the same as that for the Company.

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