Other Group Companies. The authorized and outstanding Equity Securities of each other Group Company is set forth on Section 3.2(iv) of the Disclosure Schedule, together with an accurate list of the record and beneficial owners of such registered capital.
Other Group Companies. The ownership of the Equity Interests of each Group Company (other than the Company) as set forth on Part D of Schedule 2 are complete, true and accurate as of the time indicated therein.
Other Group Companies. A Companies registered in England and Wales Cine Holdings Limited Cine-Europe Limited Xxxxxxxxx Film Service London Limited Grip House Limited Cinevision Limited Film Optics Limited B Companies incorporated in Australia Xxxxxxxxx Group Pty Limited Xxxxxxxxx Film Service (Australia) Pty Limited Xxxx Xxxxx Group Pty Limited Xxxxxxxxx Cases Australia Pty Limited Xxxxxxxxx Xxxx Cinema SA Cinecam SARL Visual Action Holdings NZ Limited Film Facilities Limited E Companies incorporated in Singapore Xxxxxxxxx Film Service Pte Limited F Companies incorporated in USA Xxxxxx Xxxxxx Inc. DETAILS OF THE SUBSIDIARIES Company name: Cine Holdings Limited Company number: 1715546 Date of incorporation: 15.4.83 Share Capital: Authorised Issued 3,500,000 ordinary 3,005,944 ordinary shares of (pound) shares of(pound) 1 1 each each Registered office: 0 Xxxxxx Xxxx Xxxxx Xxxx Xxxxxxxxxx Xxxx Xxxxxx X00 0XX Directors: X X Xxxxxx X X Xxxxx R Xxxxxx X X Paice Secretary: S M L Xxxxxx Shareholders: Xxxxxxxxx Group Limited : 3,005,944 ordinary shares of (pound) 1 each Charges: None DETAILS OF THE SUBSIDIARIES Company name: Cine-Europe Limited Company number: 625636
Other Group Companies. As of the date of this Agreement, and immediately prior to and following the Closing, the registered capital, issued capital, and authorized capital (as applicable) of each other Group Company is set forth opposite its name on Section 3.2(ii) of the Disclosure Schedule, together with an accurate list of the record and beneficial owners of such registered capital.
Other Group Companies. Upon request by the Preferred Super-majority, the composition of the board of directors of each other Group Company shall be comprised of up to eleven (11) directors, up to four (4) of which to be the Investor Directors, one (1) of which should be the Independent Director and six (6) of which to be elected solely by the Founder, and each of the parties hereto shall take all such necessary or advisable actions to ensure the election of the Investor Directors and the Independent Director to the board of directors of each such Group Company.
Other Group Companies. The authorized and outstanding Equity Securities of each other Group Company other than the Company, the Holdco Subsidiary and the WFOE and the Domestic Company (if any) is set forth on Section 3.2(ii) of the Disclosure Schedule, together with an accurate list of the owners of such registered capital.
Other Group Companies. The ownership of the equity interests of each Group Company (other than the Company) as set forth on Part II of Exhibit C are complete, true and accurate as of the time indicated therein.
Other Group Companies. Each of the other Group Companies shall, and the Company, the Founders shall cause the board of directors of each other Group Company to, have the same number of directors as the Board, to consist of the same directors as the Board, and to follow the same nomination mechanism, quorum and meeting requirements applicable to the Board as set forth in Section 1.2.
Other Group Companies. Upon written request from any Major Investor, each other Group Company shall ensure that the composition of its board of directors of such other Group Company shall mirror the composition of the Board.
Other Group Companies. Unless otherwise agreed by the Investors, each of the PRC Company and InnoLight HK shall have the same number of directors as the Company, and each Investor shall be entitled to appoint the same number of directors to each of the PRC Company and InnoLight HK as it is entitled to appoint to the Board.
