Subsidiary Corporations. The Executive shall serve as (a) a Director and Executive Vice President of all of the Company's subsidiaries corporations, unless the Board of Directors deems it necessary or otherwise desirable to elect other Directors and appoint other officers to the Company's subsidiary corporations.
Subsidiary Corporations. Shares of this corporation owned by a subsidiary shall not be entitled to vote on any matter. A subsidiary for these purposes is defined as a corporation or other entity, the shares of which possessing more than 25% of the total combined voting power of all classes of shares entitled to vote, are owned directly or indirectly through one (1) or more subsidiaries.
Subsidiary Corporations. Sapientia does not have any predecessor corporation(s) or subsidiaries, and does not own, beneficially or of record, any shares of any other corporations
Subsidiary Corporations. The Company has no Subsidiaries, other than as set forth in the Company Disclosure Documents.
Subsidiary Corporations. The Executive shall serve as the Chairman of the Board, President and Chief Executive Officer of each and every one of the Company's direct and indirect subsidiary corporations, including without limitation Homeowners Marketing Services, Inc., a Florida corporation ("HMS"), Homeowners Association of America, Inc., a Florida corporation ("HAA"), and HOMS Insurance Agency, Inc., a Florida corporation ("HOMS").
Subsidiary Corporations. The Executive shall serve as Director and Chief Operating Officer of each of the Company's following subsidiary corporations: Healthy Bites Grill, Inc., a Florida corporation, Healthy Bites Grill of Boca, Inc., and Health Express Franchise Company, a Florida corporation.
Subsidiary Corporations. The Executive shall serve as the Chairman of the Board and Chief Executive Officer of HomeAccess Microweb, Inc., a California corporation ("HA"), and HA Technology, Inc., a Delaware corporation ("HAT"), each of which are subsidiary corporations of GLDI.
Subsidiary Corporations. MINRAD has no subsidiary corporations.
Subsidiary Corporations. No Subsidiary of the Company is a corporation for U.S. federal income tax purposes, other than a corporation that qualifies as a “qualified REIT subsidiary,” within the meaning of Section 856(i)(2) of the Code, or as a Taxable REIT Subsidiary. A complete list of each Taxable REIT Subsidiary and qualified REIT subsidiary is set forth in Section 5.02(n)(vii) of the Disclosure Letter.
Subsidiary Corporations. Park Road does not have any predecessor corporation(s) or subsidiaries, and does not own, beneficially or of record, any shares of any other corporations
