Subsidiaries and Other Ownership Interests. The Subsidiaries listed on Schedule 4.11 constitute the only Subsidiaries of the Borrower as at the date hereof. As at the date hereof, (a) the Borrower has, directly or indirectly, an equity or other ownership interest in each Subsidiary listed on Schedule 4.11 and (b) other than as set forth on Schedule 4.11, the Borrower has no equity or other ownership interest, directly or indirectly, in any other Subsidiary.
Subsidiaries and Other Ownership Interests. The Subsidiaries listed on Schedule 5.14 hereto constitute the only Subsidiaries of the Borrower as at the date hereof. The Borrower has as at the date hereof an equity or other ownership interest in Management Companies of the Borrower and each other Person listed on Schedule 5.14 and other than as set forth on such schedule, the Borrower has no such interest in any other Management Company or Person.
Subsidiaries and Other Ownership Interests. Except as set forth on Schedule 2.3, none of the Sellers owns or controls, directly or indirectly, shares of capital stock, debt instruments or other securities of any corporation, trust, partnership, limited partnership, joint venture, business association, limited liability company, unincorporated business, proprietorship, business enterprise or other business entity whatsoever. Each of the subsidiaries and joint ventures set forth on Schedule 2.3 (each a “Subsidiary” and collectively the “Subsidiaries”) is a corporation or partnership duly organized, validly existing and in good standing under the laws of the jurisdiction set forth opposite such Subsidiary’s name in Schedule 2.3. Each of the Subsidiaries has all requisite corporate or partnership power and authority to own, hold use and lease its properties and assets and to conduct its business as it is now being conducted. Each of the Subsidiaries is duly qualified as a foreign corporation and is in good standing in all jurisdictions in which the character of the properties and assets now owned or leased by it or the nature of the business now conducted by it requires it to be so qualified. PowerComm has delivered to Company and Buyer true, complete and correct copies of all relevant organizational documents, as amended to the date of this Agreement, of each of the Subsidiaries. Schedule 2.3 sets forth the capitalization of each of the Subsidiaries, including all outstanding shares of capital stock and all options, warrants, calls, commitments or other agreements with respect to its capital stock or partnership interests, as the case may be. Other than as set forth on Schedule 2.3, there is no (a) existing option, warrant, call, commitment or other agreement with respect to the capital stock or the partnership interests, as the case may be, of any of the Subsidiaries, or (b) shareholder agreement, pooling agreement or voting trust or other similar agreement with respect to the ownership of voting of any of the issued and outstanding shares in the capital of any Seller.
Subsidiaries and Other Ownership Interests. None of ------------------------------------------ the Acquired Companies owns, directly or indirectly, or has any option or right to own, and none of the Acquired
Subsidiaries and Other Ownership Interests. SUBSIDIARIES Jurisdiction of Incorporation/Organization -------------------------- Chen & XxXxxxxx California Direct Resources Scotland, Inc. Scotland eJiva, Inc.* Pennsylvania Emplifi, Inc. Pennsylvania itiliti, Inc. (f/k/a Ex-tra-Net Applications, Inc.) Pennsylvania Global Financial Services of Nevada Nevada iGate Capital Management, Inc. Pennsylvania RedBrigade Limited United Kingdom RedBrigade Holdings Limited United Kingdom RedBrigade Europe Limited United Kingdom RedBrigade, Inc. (f/k/a iGate Europe, Inc.) Pennsylvania RedBrigade Finland Oy Finland RedBrigade SA Proprietary Limited South Africa RedBrigade SW AB Sweden RedBrigade Ire Limited Ireland RedBrigade UK Limited United Kingdom iGate Holding Corporation Delaware iGate Management, Inc. Pennsylvania Highgate Venture Management, LLC Pennsylvania (f/k/a iGate Venture Management, LLC) Highgate Venture Partners I, L.P. Delaware (f/k/a iGate Venture Partners I, L.P.) iGate Ventures, Inc. Delaware Highgate Ventures I, L.P. (f/k/a iGate Ventures I, L.P.) Delaware iGate Ventures Holding Corporation Delaware Innovative Resource Group, Inc.* Pennsylvania Mastech Application Services, Inc. Pennsylvania Mastech Asia Pacific (NT) Pty. Ltd. Australia SCHEDULE 4.03 SUBSIDIARIES AND OTHER OWNERSHIP INTERESTS (continued) SUBSIDIARIES Jurisdiction of Incorporation/Organization -------------------------- Mastech Asia Pacific Pty. Ltd. Australia Mastech Canada, Inc. Canada Mastech Malaysia Sdn. Bhd. Malaysia Mastech Quantum Information Resources Ltd. Canada MobileHelix, Inc. Georgia Mastech Systems Corporation Pennsylvania Mastech Systems GmbH Germany Mascot Systems Limited India Mastech Trademark Systems, Inc. Delaware MC Computer Services Pty. Ltd. Australia Quantum Group, Inc. Delaware Quantum Information Resources, Inc. New York Jobcurry Systems Private Limited India Symphoni Holdings, Inc. Delaware Symphoni Interactive, LLC Delaware Synerge Holdings, Inc. Delaware *eJiva, Inc. ("eJiva") and the shareholders of Innovation Research Group, Inc. ("IRG") have entered into a letter of intent that anticipates the merger of IRG with and into eJiva.
Subsidiaries and Other Ownership Interests. Except as disclosed in Section 3.2 of the Company Disclosure Memorandum and except for its wholly-owned subsidiary, Wellhead Recycling, Inc. (the "Subsidiary"), the Company does not own, directly or indirectly, any interest or investment (whether equity or debt) in any other corporation, partnership, joint venture or other entity, or have any outstanding contractual obligations to repurchase, redeem or otherwise acquire any outstanding shares of capital stock or other ownership interests of any of the foregoing. The Subsidiary is a corporation duly organized, validly existing and in good standing under the laws of the State of Texas and is duly qualified as a foreign corporation and is in good standing in all jurisdictions in every jurisdiction in which it is required by the nature of its business to so qualify. Section 3.2 of the Company Disclosure Memorandum correctly lists the officers and directors of the Subsidiary and contains true and correct copies of the Articles of Incorporation and Bylaws of the Subsidiary.
Subsidiaries and Other Ownership Interests. The Subsidiaries listed on Item 4.17 of the Disclosure Schedule ("Subsidiaries") constitute the only Subsidiaries of the Issuer as at the date hereof. The Issuer has as at the date hereof an equity or other ownership interest in Management Companies of the Issuer and each other Person listed on Item 4.17 of the Disclosure Schedule ("Subsidiaries") and other than as set forth on such Item 4.17, the Issuer has no such interest in any other Management Company or Person.
Subsidiaries and Other Ownership Interests. Seller owns or controls, directly or indirectly, fifty percent (50%) of the partnership interests in the charter capital of PCKO. The subsidiaries and joint ventures set forth on Schedule 2.3 (collectively with PCKO, the “Subsidiaries” and each a “Subsidiary”) are the only entities in which PCKO owns an equity interest. Each of the Subsidiaries has all requisite corporate or partnership power and authority to own, hold use and lease its properties and assets and to conduct its business as it is now being conducted. Other than as set forth on Schedule 2.3, there is no (a) existing option, warrant, call, commitment or other agreement with respect to the capital stock or the partnership interests, as the case may be, of any of the Subsidiaries, or (b) shareholder agreement, pooling agreement or voting trust or other similar agreement with respect to the ownership of voting of any of the issued and outstanding equity capital of PCKO.
Subsidiaries and Other Ownership Interests. PureSpeech has no material record or beneficial equity or ownership interest in any corporations, partnerships or other entities.
Subsidiaries and Other Ownership Interests. Except as set forth on Schedule 2.3 and except for its wholly owned subsidiary, Wellhead Recycling, Inc., a Texas corporation (the "Company Subsidiary"), the Company does not own or control, directly or indirectly, shares of capital stock, debt instruments or other securities of any corporation or hold, directly or indirectly, any interest in any trust, partnership, limited partnership, joint venture, business association, limited liability company, unincorporated business, proprietorship, business enterprise or other business entity whatsoever. The Company Subsidiary is a corporation duly organized, validly existing and in good standing under the laws of Texas. The Company Subsidiary is duly qualified as a foreign corporation and is in good standing in all jurisdictions in which the character of the properties and assets now owned or leased by it or the nature of the business now conducted by it requires it to be so qualified.
