Subsidiary Companies i. At least one independent director on the Board of Directors of the holding company shall be a director on the Board of Directors of a material non listed Indian subsidiary company.
Subsidiary Companies. The right to use the premises and facilities leased to Lessee under Article I hereof, or which it may subsequently be entitled to use in accordance with the exercise of options pursuant to this Agreement, in the manner specified in such Article and any other Articles of this Agreement, shall be extended to all of Lessee's subsidiary companies at no additional cost.
Subsidiary Companies. Any Subsidiary (in addition to those Subsidiaries which are parties to this Deed) may with the agreement of the Committee become a party to this Deed and the Plan by executing a deed of adherence agreeing to be bound by the Deed and Rules. A Participating Company that ceases to be a Subsidiary shall cease to be a Participating Company.
Subsidiary Companies. 12.1 Where the Member is a company the Member may choose to enter into this Agreement on behalf of one or more of its Subsidiaries provided that:
Subsidiary Companies. Name of Subsidiary Jurisdiction ---------------------------------------------------------------------------------------------- A-1 Mechanical of Lansing, Inc. Michigan ---------------------------------------------------------------------------------------------- AA Advance Air, Inc. Florida ---------------------------------------------------------------------------------------------- A-ABC Appliance, Inc. Texas ---------------------------------------------------------------------------------------------- A-ABC Services, Inc. Delaware ---------------------------------------------------------------------------------------------- XX Xxxx, Inc. Delaware ---------------------------------------------------------------------------------------------- Air Conditioning, Plumbing & Heating Service Co., Inc. Colorado ---------------------------------------------------------------------------------------------- Aircon Energy Incorporated California ---------------------------------------------------------------------------------------------- Air Systems, Inc. California ---------------------------------------------------------------------------------------------- Airtron, Inc. Delaware ---------------------------------------------------------------------------------------------- Airtron of Central Florida, Inc. Florida ---------------------------------------------------------------------------------------------- American Air Company, Inc. California ---------------------------------------------------------------------------------------------- AMS Arkansas, Inc. Arkansas ---------------------------------------------------------------------------------------------- B&R Electrical Services, Inc. Maryland ---------------------------------------------------------------------------------------------- Building One Commercial, Inc. Missouri ---------------------------------------------------------------------------------------------- Building One Service Solutions, Inc. Virginia ---------------------------------------------------------------------------------------------- BUYR, Inc. Delaware ---------------------------------------------------------------------------------------------- Xxxxxxxx Xxxxx Products & Publications, Inc. Colorado ---------------------------------------------------------------------------------------------- Cardinal Contracting Corporation Indiana ---------------------------------------------------------------------------------------------- Central Caro...
Subsidiary Companies. At least one independent director on the Board of Directors of the holding company shall be a director on the Board of Directors of a material non listed Indian subsidiary company. The Audit Committee of the listed holding company shall also review the financial statements, in particular, the investments made by the unlisted subsidiary company. The minutes of the Board meetings of the unlisted subsidiary company shall be placed at the Board meeting of the listed holding company. The management should periodically bring to the attention of the Board of Directors of the listed holding company, a statement of all significant transactions and arrangements entered into by the unlisted subsidiary company.
Subsidiary Companies. The Institute does not have delegated authority to establish any subsidiary companies without prior written agreement from the Department. In the event that the Institute 2009 Act, paragraph 10 (4), Schedule A1.e has set up and controls subsidiary companies, the Institute will ensure the following: • The Cabinet Office should be informed so it can be assured as to whether a subsidiary constitutes a new non-departmental public body; • If the subsidiary is a new public body, then HM Treasury will always consider this to be novel and will require HM Treasury’s prior approval. Cabinet Office controls relating to the establishment of new public bodies will also apply; • The Institute shall discuss with the Department the procedures for appointing the C&AG as auditor of the subsidiary companies and, in line with the Companies Act 2006, the C&AG is appointed auditor of those company subsidiaries that it controls and/or whose activities are consolidated into its own ARA.
Subsidiary Companies. The Subsidiary is the only subsidiary company owned by the Company and there are no other companies or undertakings in which the Company has an interest, and no contracts or arrangements in existence, or under consideration for the Company to acquire an interest in any other companies or undertakings. The nature of the Business does not require the Subsidiary to register or be qualified to carry on business in any other jurisdiction.
Subsidiary Companies. (a) This agreement and the indemnity contained in Section 2 do not apply to any liability incurred by the Director as a director of an affiliate after it ceases to be an affiliate of the Company. Signing page Director Signed sealed and delivered by [Insert Director name] in the presence of sign here ► sign here ► Witness print name ► print name ► Company Signed sealed and delivered by Coronado Global Resources Inc. in the presence of sign here ► sign here ► Authorised signatory Witness print name ► print name ►
Subsidiary Companies. On the closing date, upon receipt of the Capital Contributions from the Members, the Company shall contribute (i) $102,160,845 to Southwest Shopping Centers Co. II, L.L.C. ("LLC #2) in payment for its limited liability company interest therein, and (ii) $3,072,220 to Temple Shopping Center Co., L.L.C. ("LLC #3") in payment for its limited liability company interest therein.
