The Subsidiaries Sample Clauses

The Subsidiaries. (a) The Company does not have any subsidiary undertakings other than the Subsidiaries. Each of the Subsidiaries is a wholly-owned subsidiary of the Company (unless otherwise indicated in schedule 2) and each of the shares of each such company has been properly allotted and issued and is fully paid or credited as fully paid. (b) There is no Encumbrance in relation to any of the Subsidiaries or the shares or unissued shares in the capital of any of the Subsidiaries. No person has claimed to be entitled to an Encumbrance in relation to any of the shares of any of the Subsidiaries and no Group Company is under any obligation (whether actual or contingent) to sell, charge or otherwise dispose of any shares in any of the Subsidiaries or any interest therein to any person. (c) Other than this agreement, there is no agreement, arrangement or obligation requiring the creation, allotment, issue, sale, transfer, redemption or repayment of, or the grant to a person of the right (conditional or not) to require the allotment, issue, sale, transfer, redemption or repayment of, a share in the capital of any of the Subsidiaries (including an option or right of pre-emption or conversion). (d) No Group Company owns any shares or stock in the capital of nor has any beneficial or other interest in any company or business organisation of whatever nature other than the Subsidiaries and no Group Company controls or takes part in the management of any other company or business organisation. (e) The Company does not and no Subsidiary has any branch, division, agency, place of business, operation or substantial assets outside their respective countries of incorporation as set out in schedule 2. (f) The guarantee issued in respect of Willbros Engineers (UAE) Limited, an Affiliate of the Seller, has been terminated and no liability on the part of the Company or any of the Subsidiaries remains pursuant to such guarantee. (g) No Group Company is subject to taxation in the United States.

The Subsidiaries of the Borrower listed in Part I of Schedule 1 as guarantors (the "Guarantors");

The Subsidiaries. 3.1 The Company’s assets are, generally, held through wholly owned subsidiaries. 3.2 The Company’s subsidiaries as of the date hereof are listed in Schedule 1 hereto and are parties to the Agreement. If and when a Subsidiary is sold or liquidated, this Agreement shall terminate in relation to such Subsidiary without further notice. If a new subsidiary (in this context defined as a wholly owned subsidiary of the Company) is incorporated or otherwise acquired by the Company, whether directly or indirectly, it shall be deemed to have acceded to this Agreement as a “Subsidiary”) at such time. The Parties agree, for documentary purpose, to update Schedule 1 in relation to subsidiaries acquired, liquidated or divested by the Company at regular intervals. 3.3 The Manager shall, on matters of particular importance to a Subsidiary, keep such Subsidiary’s board of directors informed (while reporting to the Board). Final decisions in such matters shall be taken by the board of directors of such Subsidiary.

The Subsidiaries. The Company has one fully owned, immediate subsidiary named Logistri Portfolio 1 AB (publ), corporate identification number 559124-1574. Logistri Portfolio 1 AB (publ) was registered with the Swedish Companies Registration Office on 5 September 2017 and has seven fully owned and immediate subsidiaries, with corporate identification number 559125-7547, 559125-7554, 559125-7521, 559125-7539, 559125-7588, 559125-7596 and 559125-7562, all Swedish limited liability companies, registered with the Swedish Companies Registration Office on 4 September 2017. The registered address of each of the Subsidiaries is P.O. ▇▇▇▇, ▇▇-▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇. The objects of the Subsidiaries are to own and manage immovable (Sw. Fast egendom) properties or manage companies which directly or indirectly own immovable properties and, obtain financing for its business and conduct business related thereto. The immediate subsidiaries of Logistri Portfolio 1 AB (publ), are the direct or indirect owners of each of the Targets. All Targets, except for LP1 Olofström Holje 103:9 KDÄ AB, LP1 Tingsryd Tingsryd 3:14 KDÄ AB and the partnerships (Holje Industrihus i Olofström Fastighets KB and Tingsryd 3:14 KB), will merge into each buying subsidiary post Closing of the Transaction. Logistri Portfolio 1 AB (publ) is the borrower under the Bonds. The Share Purchase Agreement for the acquisition of the Targets was entered into on 29 September 2017, with the Vendor as seller and the subsidiaries of Logistri Portfolio 1 AB (publ) as purchasers.

The Subsidiaries of the Parent listed in Part 1 of Schedule 1 as original guarantors (together with the Parent, the Original Guarantors);

The Subsidiaries. 45 SCHEDULE 9.................................................................. 47

The Subsidiaries. OF THE PARENT listed in Schedule 1 (The Parties), Part II hereto as term borrowers (the “Term Borrowers” and each a “Term Borrower”);

The Subsidiaries. The Company has no subsidiary other than the Subsidiaries. The Company has no subsidiary undertakings which are not also subsidiaries and no participating interest in any undertaking (as defined in s259 CA85) which is not also a subsidiary of the Company.

The Subsidiaries. The Subsidiaries are three Swedish limited liability companies with corporate identification number 559105- 4423, 559105-4449 and 559105-4431, registered with the Swedish Companies Registration Office in 21 March 2017. The registered address of all the Subsidiaries is P.O. ▇▇▇▇, ▇▇-▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇. The object of the Subsidiaries is to own and manage immovable and movable assets, obtain financing for its business and conduct business related thereto. The Subsidiaries are the direct owners of the Targets, and are (except for Bråviken Logistik Nyköping AB) together with the Targets the borrowers under the Debt Facility. The Share Purchase Agreement for the acquisition of the Targets was entered into on 31 March 2017, with the Vendor as seller and the Subsidiaries as buyers.