Control Person. Borrower is not, and no Person having “control” (as that term is defined in 12 U.S.C. § 375b or in regulations promulgated pursuant thereto) of Borrower is, an “executive officer,” “director,” or “person who directly or indirectly or in concert with one or more persons, owns, controls, or has the power to vote more than ten percent (10%) of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375b or in regulations promulgated pursuant thereto) of any Lender, of a bank holding company of which any Lender is a subsidiary, or of any other subsidiary of a bank holding company of which any Lender is a subsidiary.
Control Person. You represent and warrant to us that the following person, and only the following person, is the Control Person: NAME TITLE ADDRESS
Control Person. Individual(s) with significant responsibility to control, manage, or direct the legal entity (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, Treasurer).
Control Person. The phrase “control person” means a person who has significant responsibility to control, manage or direct a busi- ness. We may refer to this person as a “control person” in our rec- ords to assist us in providing excellent service and managing our products and services for the business. For further information, please see Provision 4.
Control Person. Such Investor is not a “control person” of the Company as defined in the Securities Act (Ontario), will not become a “control person” by virtue of the purchase of any of the Units and does not intend to act in concert with any other Person to form a control group of the Company.
Control Person. Neither Borrower and the Borrowers collectively are not a “control person” with respect to the Issuer within the meaning of applicable Canadian Securities Laws.
Control Person. Any person who would be deemed a control person under Item 401(d) of Commission Regulation SB.
Control Person. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, Treasurer); or • Any other individual who regularly performs such functions. If appropriate, an individual listed under section (d) below also may be listed in this section.
1. Name: Title: Date of Birth: (mm/dd/yyyy) / / Street Address (Residential or Business): Address Line 2: City, State, Postal Code, Country: U.S. Persons, Social Security Number (SSN):
Control Person. For the purpose of determining whether Stuart is a Control Person with respect to his ownership of shares of stock in the Lennar corporations pursuant to Article XIX, the term "Control Person" shall mean Stuart's ownership, either directly or indirectly, through his ownership of LMM Family Corp., either individually, as trustee, or otherwise with respect to the Lennar Corporations (as defined in Article XIX, above), of five percent (5%) or more of the value of all issued and outstanding shares and ten percent (10%) of the total votes that may be cast with respect to all voting shares of either or both of the Lennar corporations. V.
Control Person. Such Credit Party is not, and no Person having "control" (as that term is defined in 12 U.S.C. Sections 375b or in regulations promulgated pursuant thereto) of such Credit Party is, an "executive officer," "director," or "person who directly or indirectly or in concert with one or more persons, owns, controls, or has the power to vote more than ten percent (10%) of any class of voting securities" (as those terms are defined in 12 U.S.C. Sections 375b or in regulations promulgated pursuant thereto) of any Lender, of a bank holding company of which any Lender is a subsidiary, or of any other subsidiary of a bank holding company of which any Lender is a subsidiary.
