Subsidiaries and Affiliated Entities. Each of the Company’s direct and indirect subsidiaries as defined under Rule 405 (each a “Subsidiary” and collectively, the “Subsidiaries”) has been identified on Schedule 3.1(a) hereto, and each of the consolidated entities which the Company controls and through which the Company conducts its operations in the People’s Republic of China (“PRC”) by way of contractual arrangements (each an “Affiliated Entity” and collectively, the “Affiliated Entities”) has been identified on Schedule 3.1(a) hereto. Each of the Subsidiaries and Affiliated Entities has been duly incorporated, is validly existing as a corporation in good standing under the laws of the jurisdiction of its incorporation, has the corporate power and authority to own its property and to conduct its business as described in the Prospectus, Prospectus Supplement and SEC Reports; all of the equity interests of each Subsidiary have been duly and validly authorized and issued, are owned directly or indirectly by the Company, are fully paid and non-assessable and, are free and clear of all liens, encumbrances, equities or claims; all of the equity interests in each Affiliated Entity have been duly and validly authorized and issued, are fully paid in accordance with its constitutive or organizational documents and non-assessable and are owned directly as described in the Prospectus, Prospectus Supplement and SEC Reports, free and clear of all liens, encumbrances, equities or claims. None of the outstanding share capital or equity interest in any Subsidiary was issued in violation of pre-emptive or similar rights of any security holder of such Subsidiary. All of the constitutive or organizational documents of each of the Subsidiaries and Affiliated Entities comply with the requirements of applicable laws of its jurisdiction of incorporation or organization and are in full force and effect. Apart from the Subsidiaries and Affiliated Entities, the Company has no direct or indirect Subsidiaries..
Subsidiaries and Affiliated Entities. Employee acknowledges and agrees that Employer has or may have various subsidiaries and affiliated entities. In rendering services to Employer, Employee will have considerable contact with such subsidiaries and affiliates. Therefore, Employee agrees that all provisions of paragraphs 7, 8, 9 and 10 shall apply to all such subsidiaries and affiliates.
Subsidiaries and Affiliated Entities. The Company has no direct or indirect Subsidiaries or Affiliated Entities other than as specified in the SEC Reports (as defined below).
Subsidiaries and Affiliated Entities. Each of the direct and indirect subsidiaries (as defined in Rule 405 under the Securities Act) of the Company (each a “Subsidiary” and collectively, the “Subsidiaries”) and each of the entities through which the Company conducts its operations in the People’s Republic of China (“PRC”) by way of contractual arrangements (each an “Affiliated Entity” and collectively, the “Affiliated Entities”) has been identified in Schedule IV hereto. Each of the Subsidiaries and Affiliated Entities has been duly incorporated, is validly existing as a corporation in good standing under the laws of the jurisdiction of its incorporation and has the corporate power and authority to own its properties and to conduct its business as described in the Time of Sale Prospectus, and, except to the extent that the failure to be so qualified or be in good standing would not have a Material Adverse Effect, is duly qualified to transact business and is in good standing in each jurisdiction in which the conduct of its business or its ownership or leasing of property requires such qualification; all of the equity interests of each Subsidiary have been duly and validly authorized and issued, are fully paid and non-assessable and are owned by the Company, free and clear of all liens, encumbrances, equities or claims; and the registered capital of each Affiliated Entity have been duly paid in accordance with the applicable laws of its jurisdiction and its articles of association, and all of the equity interests of each Affiliated Entity are owned as described in the Time of Sale Prospectus and, except as described in the Time of Sale Prospectus, are free and clear of all liens, encumbrances, equities or claims. The equity interests of each of the Subsidiaries and Affiliated Entities were not issued in violation of preemptive or similar rights of any security holder of such Subsidiary or Affiliated Entity. All of the constitutive or organizational documents of each of the Subsidiaries and Affiliated Entities comply with the requirements of applicable laws of its jurisdiction of incorporation or organization and are in full force and effect. Apart from the Subsidiaries and Affiliated Entities, the Company does not have direct or indirect effective control over any other entity.
Subsidiaries and Affiliated Entities. (a) Attached as Exhibit 3.3 to the MedPartners Disclosure Schedule is a list of all subsidiaries of MedPartners (individually, a "MedPartners Subsidiary", and collectively, the "MedPartners Subsidiaries") and their states of incorporation and all professional corporations or professional associations (the "MedPartners Professional Corporations") of which MedPartners has control and with which it is affiliated and their states of incorporation. As used herein, a MedPartners Professional Corporation shall not include a professional corporation with which MedPartners has a service or management agreement and which is owned by individual physician-shareholders, the majority of whom do not have any financial or other relationship individually with MedPartners. Except as set forth in Exhibit 3.3 to A-9 10 the MedPartners Disclosure Schedule, MedPartners does not control, directly or indirectly, any other corporation, association, partnership or business organization. The outstanding shares of capital stock or other equity interests of each MedPartners Subsidiary have been duly authorized and are validly issued, fully paid and nonassessable. All shares of capital stock or other equity interests of each MedPartners Subsidiary owned by MedPartners or any of its subsidiaries are owned by MedPartners, either directly or indirectly, free and clear of all liens, encumbrances, equities or claims. (b) Also disclosed in Exhibit 3.3 to the MedPartners Disclosure Schedule is a list of all general or limited partnerships in which a general partner is MedPartners, a MedPartners Subsidiary or another partnership controlled by MedPartners (individually, a "MedPartners Partnership" and collectively, the "MedPartners Partnerships"), and all limited liability companies in which MedPartners or a MedPartners Subsidiary is a member or manager (individually, a "MedPartners LLC"; the MedPartners Professional Corporations and the MedPartners LLCs being collectively called the "Other MedPartners Entities"), and their states of organization. All interests of each Other MedPartners Entity owned by MedPartners or any of its subsidiaries are owned by MedPartners, either directly or indirectly, free and clear of all liens, encumbrances, equities or claims. (c) Except as set forth in Exhibit 3.3 to the MedPartners Disclosure Schedule, neither MedPartners nor any MedPartners Subsidiary, MedPartners Partnership or Other MedPartners Entity controls, directly or indirectly, any other joint venture...
Subsidiaries and Affiliated Entities. (a) Attached as Exhibit 5.4 to the MedPartners Disclosure Schedule is a list of all subsidiaries of MedPartners (individually, a "MedPartners Subsidiary", and collectively, the "MedPartners Subsidiaries") and their states of incorporation and all professional corporations or professional associations (the "MedPartners Professional Corporations") of which MedPartners has control and their states of incorporation.
Subsidiaries and Affiliated Entities. 14 5.5 Organization, Existence and Good Standing of MedPartners Subsidiaries and Other MedPartners Entities 15 5.6 Foreign Qualifications. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 5.7 Subsidiary Common Stock . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 5.8
Subsidiaries and Affiliated Entities. (a) Attached as Exhibit 5.4 to the MedPartners Disclosure Schedule is a list of all subsidiaries of MedPartners (individually, a "MedPartners Subsidiary", and collectively, the "MedPartners Subsidiaries") and their states of incorporation and all professional corporations or professional associations (the "MedPartners Professional Corporations") of which MedPartners has control and their states of incorporation. Except as set forth in Exhibit 5.4 to the MedPartners Disclosure Schedule, MedPartners does not control, directly or indirectly, any other corporation, association, partnership or business organization. The outstanding shares of capital stock or other equity interests of each MedPartners Subsidiary have been duly authorized and are validly issued, fully paid and nonassessable. All shares of capital stock or other equity interest of each MedPartners Subsidiary owned by MedPartners or any of its subsidiaries are owned by MedPartners, either directly or indirectly, free and clear of all liens, encumbrances, equities or claims.
Subsidiaries and Affiliated Entities. (a) There is no corporation, partnership, joint venture or other entity in which the Company has, directly or indirectly, capital stock thereof or other equity interests therein.
Subsidiaries and Affiliated Entities. (1) Schedule 3.3 sets forth with respect to each corporation, partnership, joint venture or other business entity controlled by Carbite (hereinafter referred to collectively as the "Subsidiaries" and individually as a "Subsidiary"), (i) the name and jurisdiction of incorporation or other organization, (ii) the authorized, issued and outstanding shares of capital stock or other voting interests, (iii) the record and beneficial ownership of such outstanding shares or voting interests, and (iv) each jurisdiction in which it is duly qualified or licensed to do business and is in good standing as a foreign corporation, and, with respect to each other corporation, partnership, joint venture or other business entity of which Carbite or any Subsidiary owns, in the aggregate, five percent or more of the outstanding shares of any class or other interests, the information described in the foregoing clauses (i) and (ii) and the percentage of record and beneficial ownership of each class of outstanding shares or other interests owned by Carbite and each Subsidiary. As used herein "
