ASSIGNMENT AND ASSUMPTION AGREEMENT AND THIRD AMENDMENT TO AMENDED AND RESTATED SECURED NOTE AGREEMENT

Exhibit 10.4

EXECUTION VERSION

ASSIGNMENT AND ASSUMPTION AGREEMENT AND THIRD AMENDMENT TO

AMENDED AND RESTATED SECURED NOTE AGREEMENT

This ASSIGNMENT AND ASSUMPTION AGREEMENT AND THIRD AMENDMENT TO AMENDED AND RESTATED SECURED NOTE AGREEMENT (this “Agreement”), dated as of October 19, 2009, is made by and among GENERAL MOTORS LLC, a Delaware limited liability company (successor-by-conversion to, and formerly known as, General Motors Company, a Delaware corporation), as the assignor (the “Assignor”), GENERAL MOTORS HOLDINGS LLC, a Delaware limited liability company, as the assignee (collectively with any Replacement Issuer, the “Assignee”), the Guarantors signatory hereto (the “Guarantors”), GENERAL MOTORS COMPANY, a Delaware corporation (formerly known as General Motors Holding Company (collectively with any Replacement Holdco, “Holdco”)), and UAW RETIREE MEDICAL BENEFITS TRUST, as the noteholder hereunder (the “Initial Noteholder” and, together with its permitted assigns, the “Noteholder”).

W I T N E S S E T H:

WHEREAS, on August 14, 2009, the Assignor, as borrower, entered into that certain $2,500,000,000 Amended and Restated Secured Note Agreement (as amended by (i) the First Amendment to Amended and Restated Secured Note Agreement, dated as of October 1, 2009, but effective as of September 1, 2009, and (ii) the Second Amendment to Amended and Restated Secured Note Agreement, dated as of October 6, 2009, and as further amended, restated, replaced, supplemented or otherwise modified from time to time, the “Note Agreement”; unless otherwise defined herein, terms defined in the Note Agreement and used herein shall have the meanings given to them in the Note Agreement), with the Guarantors, and the Noteholder as the noteholder thereunder;

WHEREAS, on October 15, 2009, pursuant to the Agreement and Plan of Merger dated as of October 15, 2009 (the “Merger Agreement”) among the Assignor (then a Delaware corporation known as General Motors Company), GM Merger Subsidiary Inc., a Delaware corporation (“Merger Subsidiary”), and Holdco, Merger Subsidiary merged with and into the Assignor pursuant to Section 251 of the General Corporation Law of Delaware (such event, the “Merger”), with Merger Subsidiary ceasing to exist as a separate corporate entity and the Assignor continuing as the surviving corporation;

WHEREAS, as a result of the Merger, the Assignor became a direct Wholly Owned Subsidiary of the Assignee, which is a direct Wholly Owned Subsidiary of Holdco;

WHEREAS, on October 16, 2009, pursuant to a Certificate of Conversion filed with the Secretary of State of the State of Delaware, the Assignor converted from a Delaware corporation to a Delaware limited liability company pursuant to Section 18-214 of the Delaware Limited Liability Company Act, and in connection with such conversion the Assignor changed its name to “General Motors LLC”;

 

WHEREAS, the Assignee and Holdco have directly or indirectly benefited from the Assignor, as a direct Wholly Owned Subsidiary of the Assignee and an indirect Wholly Owned Subsidiary of Holdco, issuing the Notes under the Note Agreement;

WHEREAS, on the date hereof, the Assignor hereby transfers, assigns, conveys and delivers to the Assignee in accordance with the terms and conditions of this Agreement all of the rights and obligations of the Assignor under the Note Agreement and the other Secured Note Documents, including the Notes and all other Obligations thereunder, and the Assignee hereby assumes in accordance with the terms and conditions of this Agreement all of the rights and obligations of the Assignor under the Note Agreement and the other Secured Note Documents, including the Notes and all other Obligations thereunder, and commencing on the Assumption Effective Date will pay or otherwise perform as and when due, or otherwise discharge, all of the Notes and all the other Obligations (such events, the “Assignment and Assumption”); and

WHEREAS, the Merger and the other transactions contemplated by the Merger Agreement, the Assignment and Assumption and related transactions occurring on or prior to the date hereof that collectively constitute the Restructuring are being effected in compliance with the terms and provisions of the Note Agreement, including, without limitation, Section 6.1 thereof;

NOW, THEREFORE, in consideration of the foregoing and the mutual agreements contained in this Agreement, and for other good and valuable consideration, the value, receipt and sufficiency of which are acknowledged, the parties hereby agree as follows:

ARTICLE I

ASSIGNMENT AND ASSUMPTION

Section 1.1 Assignment. The Assignor hereby irrevocably assigns to the Assignee without recourse to the Assignor, and the Assignee hereby irrevocably assumes from the Assignor without recourse to the Assignor, as of the Assumption Effective Date (as defined in Article V below), all of the rights and obligations of the Assignor under the Note Agreement and the other Secured Note Documents, including the Notes and all other Obligations thereunder.

Section 1.2 Payments. From and after the Assumption Effective Date, the Assignee shall make all payments in respect of the Obligations (including payments of principal, interest, fees and other amounts) to the Noteholder for amounts that have accrued pursuant to the terms and conditions of the Note Agreement and the other Secured Note Documents, including any unpaid amounts that accrued prior to the Effective Date.

Section 1.3 Release. From and after the Assumption Effective Date, Assignor shall be released from its Obligations as the Issuer under the Note Agreement and the other Secured Note Documents, to repay the principal of, or to pay interest, fees and other amounts with respect to the Obligations under the Note Agreement and the other Secured Note Documents. For the avoidance of doubt, nothing herein shall release, or shall be construed to release, the Assignor from its obligations under the Amended and Restated Guaranty and Collateral Agreement, dated as of the date hereof, made by the Assignee, the Assignor and certain of the Assignee’s other Subsidiaries in favor of the Noteholder (the “Security Agreement”), and such obligations shall continue in full force and effect in accordance with the terms thereof.

 

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Section 1.4 Intentionally Omitted.

Section 1.5 Guarantors. Each Guarantor ratifies and confirms its respective obligations under the Security Agreement and the other Collateral Documents to which such Guarantor is party with respect to the Obligations in favor of the Noteholder.

ARTICLE II

AMENDMENT TO NOTE AGREEMENT

Section 2.1 Amendments to Section 1.1 of the Note Agreement (Definitions). Section 1.1 of the Note Agreement is hereby amended by:

(i) deleting therefrom the definition of “Additional Secured Indebtedness” in its entirety and replacing it with the following:

““Additional Secured Indebtedness”: as of any date of determination, principal amount of secured (including on a first-priority basis) Indebtedness (other than Indebtedness described in clauses (a) through (r) (inclusive) and (u) of the definition of “Permitted Indebtedness”) of the Covered Group Members and Holdco in an aggregate amount in excess of $6,000,000,000 (including, without limitation, Structured Financing), provided that, (i) on the date such Indebtedness is incurred, the Consolidated Leverage Ratio shall be less than 3.00 to 1.00 after giving pro forma effect to the incurrence of such Indebtedness, (ii) a portion of the Net Cash Proceeds of such Indebtedness (other than revolving credit loans) are used to prepay the Notes in accordance with Section 2.5(a), (iii) the aggregate amount of commitments under revolving credit facilities, if any, together with any revolving credit facilities constituting Excluded Secured Indebtedness, shall not exceed $4,000,000,000, (iv) with respect to any revolving credit facility, the amount of Indebtedness thereunder for the purpose of determining compliance with clauses (i) and (iii) of this definition shall equal the commitment thereunder and (v) if any Issuer Party is an obligor or guarantor under such Indebtedness, the lenders party thereto (or an agent on behalf of such lenders) shall have executed and delivered an intercreditor agreement in form and substance reasonably satisfactory to the Approving Party. Such intercreditor agreement shall preserve the relationship in the Intercreditor Agreement between the Treasury and the Noteholder (including the terms of Section 2.4 of the Intercreditor Agreement) and may take the form of an amendment, restatement, modification or supplement to the Intercreditor Agreement.

(ii) deleting therefrom the definition of “Asset Sale” in its entirety and replacing it with the following:

““Asset Sale”: any Disposition of property or series of related Dispositions of property occurring contemporaneously (other than any Excluded Disposition) that yields gross proceeds to any Covered Group Member (valued at the initial principal amount thereof in the case of non cash proceeds consisting of notes or other debt securities and valued at fair market value in the case of other non cash proceeds) in excess of (i) $25,000,000 if received by a Covered Group Member that is a Foreign Subsidiary, or (ii) $15,000,000 if received by a

 

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Covered Group Member that is not a Foreign Subsidiary. The term “Asset Sale” shall include any issuance of Capital Stock of any Covered Group Member other than the Issuer but shall not include any Excluded Dispositions and any event that constitutes a Recovery Event.

(iii) deleting therefrom the definition of “Change of Control” in its entirety and replacing it with the following:

““Change of Control”: (a) the acquisition, after the Original Effective Date, by any Person, or two or more Persons acting in concert other than the Permitted Holders, the Noteholders, the Canadian Lender, the Treasury or any of their Affiliates, of the direct or indirect beneficial ownership (within the meaning of Rule 13d-3 of the Exchange Act) of outstanding shares of voting stock of Holdco, if after giving effect to such acquisition such Person or Persons shall, directly or indirectly, own 20% or more of such outstanding voting stock of Holdco, or (b) the Issuer ceasing to be a Wholly Owned Subsidiary of Holdco.”

(iv) deleting from the definition of “Collateral Documents” therein the words “the Equity Pledge Agreement,”;

(v) inserting at the end of the definition of “Consolidated Leverage Ratio” the following sentence: “Solely for the purposes of the definitions of “Additional Secured Indebtedness”, “Excluded Secured Indebtedness”, “Permitted Unsecured Indebtedness” and Section 6.5, the Consolidated Leverage Ratio shall be calculated with reference to Holdco together with the Issuer and its Subsidiaries.”

(vi) deleting therefrom the definition of “Excluded Secured Indebtedness” in its entirety and replacing it with the following:

““Excluded Secured Indebtedness”: secured (including on a first-priority basis) Indebtedness (other than Indebtedness described in clauses (a) through (r) (inclusive) and (u) of the definition of “Permitted Indebtedness”) of the Covered Group Members and Holdco in an aggregate amount not exceeding $6,000,000,000 comprised of term loan and/or revolving credit loan facilities (including without limitation Structured Financing), provided that, (i) the aggregate amount of commitments under the revolving credit facilities, if any, together with any revolving credit facilities constituting Additional Secured Indebtedness, shall not exceed $4,000,000,000, (ii) with respect to any revolving credit facility, the amount of Indebtedness thereunder for the purpose of determining compliance with clause (i) of this definition shall equal the commitment thereunder and (iii) if any Issuer Party is an obligor or guarantor under such Indebtedness, the lenders party thereto (or an agent on behalf of such lenders) shall have executed and delivered an intercreditor agreement in form and substance reasonably satisfactory to the Approving Party. Such intercreditor agreement shall preserve the relationship in the Intercreditor Agreement between the Treasury and the Noteholder (including the terms of Section 2.4 of the Intercreditor Agreement) and may take the form of an amendment, restatement, modification or supplement to the Intercreditor Agreement.

 

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(vii) deleting therefrom the definition of “Guaranty” in its entirety and replacing the same with the following:

““Guaranty”: the Amended and Restated Guaranty and Collateral Agreement dated as of October 19, 2009, made by the Issuer and the Guarantors in favor of the Noteholder.”.

(viii) deleting therefrom the definition of “Permitted Unsecured Indebtedness” in its entirety and replacing the same with the following:

““Permitted Unsecured Indebtedness”: unsecured Indebtedness of the Covered Group Members and Holdco other than unsecured Indebtedness described in clauses (a) through (r) inclusive and (u) of the definition of “Permitted Indebtedness”, provided that, (i) in the event that such unsecured Indebtedness, when aggregated with all other Permitted Unsecured Indebtedness of the Covered Group Members and Holdco then outstanding or to be issued or incurred simultaneously with such unsecured Indebtedness, exceeds $1,000,000,000, then on the date such Indebtedness is incurred, the Consolidated Leverage Ratio shall be less than 3.00 to 1.00 after giving pro forma effect to the incurrence of such Indebtedness, (ii) with respect to any revolving credit facility, the amount of Indebtedness for the purpose of determining compliance with clause (i) of this definition shall equal the related commitment thereunder and (iii) a portion of the Net Cash Proceeds of such Indebtedness (other than revolving credit loans) are used to prepay the Notes in accordance with Section 2.5(a).”

(ix) inserting therein in appropriate alphabetical order the following new definitions:

““GMLLC”: General Motors LLC, a Delaware limited liability company (successor-by-conversion to, and formerly known as, General Motors Company, a Delaware corporation).”;

““Holdco”: General Motors Company, a Delaware corporation (formerly known as General Motors Holding Company) or any Replacement Holdco.”; and

““Replacement Holdco”: as defined in Section 6.1.”.

Section 2.2 Amendment to Section 3.15 of the Note Agreement (Subsidiaries). Section 3.15 of the Note Agreement is hereby deleted in its entirety and replaced with the following:

“3.15 Issuer and Subsidiaries. All of the Subsidiaries of the Issuer as of the Effective Date are listed on Schedule 3.15, which schedule sets forth the name and jurisdiction of formation of the Issuer and each Subsidiary and, as to each such Subsidiary, the percentage of each class of Capital Stock of such Subsidiary owned by the Issuer or any of its other Subsidiaries as of the Effective Date.”.

Section 2.3 Amendments to Sections 5.1(f) and 5.1(g) of the Note Agreement (Financial Statements). Sections 5.1(f) and 5.1 (g) of the Note Agreement are hereby deleted in their entirety and replaced with the following:

“(f) (i) as soon as available, but in any event within 90 days after the end of each fiscal year of Holdco, a copy of the audited Consolidated balance sheet of Holdco and its

 

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Consolidated Subsidiaries as at the end of such year and the related audited consolidated statements of income and of cash flows for such year, setting forth in each case in comparative form the figures as of the end of and for the previous year, reported on by Deloitte & Touche LLP or other independent certified public accountants of nationally recognized standing;

(ii) as soon as available, but in any event not later than 45 days after the end of the third fiscal quarter of the Issuer’s fiscal year 2009, the unaudited Consolidated balance sheet of GMLLC and its Consolidated Subsidiaries as at the end of such quarter and the related unaudited Consolidated statements of income and of cash flows for such quarter and the portion of the fiscal year through the end of such quarter, setting forth in each case in comparative form the figures as of the end of and for the corresponding period in the previous year, certified by a Responsible Officer or GMLLC as being fairly stated in all material respects (subject to the absence of footnotes and to normal year-end audit adjustments); and

(iii) as soon as available, but in any event not later than 45 days after the end of each of the first three quarterly periods of each fiscal year of Holdco, commencing with the first quarterly period of Holdco’s 2010 fiscal year, the unaudited Consolidated balance sheet of Holdco and its Consolidated Subsidiaries as at the end of such quarter and the related unaudited Consolidated statements of income and of cash flows for such quarter and the portion of the fiscal year through the end of such quarter, setting forth in each case in comparative form the figures as of the end of and for the corresponding period in the previous year, certified by a Responsible Officer of Holdco as being fairly stated in all material respects (subject to the absence of footnotes and to normal year-end audit adjustments);

all such financial statements shall be complete and correct in all material respects and be prepared in reasonable detail and in accordance with GAAP applied consistently throughout the periods reflected therein and with prior periods (except as approved by such accountants or officer, as the case may be, and disclosed therein); provided, that with respect to the GMLLC’s quarterly financial statements to be provided for the third fiscal quarter of 2009, such financial statements shall be provided on a modified basis within the time frame set forth in clause (ii) above, with GAAP-compliant versions of such financial statements to be provided at the same time as the audited financial statements for fiscal year 2009 described in clause (i) above; and

(g) to the extent that Holdco prepares quarterly or annual reports as to the Consolidated balance sheet of Holdco and its Consolidated Subsidiaries as at the end of the related quarter or fiscal year (as the case may be) and the related Consolidated statements of income and of cash flows for such quarter or fiscal year (as applicable) that set forth in comparison form the figures as of the end of and for the corresponding period in the previous fiscal year (such figures for the year ending December 31, 2009 adjusted to reflect the Related Transactions), the Issuer shall promptly furnish copies of such reports to the Initial Noteholder.”.

 

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Section 2.4 Amendment to Section 5.23 of the Note Agreement (Additional Guarantors). Section 5.23 of the Note Agreement is hereby deleted in its entirety and replaced with the following:

“5.23 Additional Guarantors. Except as otherwise agreed to by the Noteholder, the Issuer shall cause each U.S. Subsidiary of a Covered Group Member who becomes a Subsidiary after the Effective Date (other than Excluded Subsidiaries (except for such Subsidiaries that were guarantors under the DIP Credit Agreement or the Existing UST Term Loan Agreements)) to become a Guarantor (each, an “Additional Guarantor”) in accordance with Section 9.12 of the Guaranty.”.

Section 2.5 Amendment to Section 6.1 of the Note Agreement (Prohibition on Fundamental Changes; Disposition of Collateral). Section 6.1 of the Note Agreement is hereby deleted in its entirety and replaced with the following:

“6.1 Prohibition on Fundamental Changes; Disposition of Collateral. Neither Holdco nor any Covered Group Member shall, at any time, directly or indirectly, enter into any transaction of merger, consolidation or amalgamation, or liquidate, wind up or dissolve itself (or suffer any liquidation, winding up or dissolution), or Dispose of all or substantially all of its Property without the Approving Party’s prior consent, provided that, Holdco and any Covered Group Member may merge with, consolidate with, amalgamate with, or Dispose of all or substantially all of its Property to (and thereafter wind up or dissolve itself), any Person, subject to the following conditions: (i) in the case of any Covered Group Member, such action does not result in the material diminishment of the Collateral, taken as a whole, except in the case of Asset Sales subject to clause (ii) below, (ii) in the case of any such Disposition by a Covered Group Member, the Net Cash Proceeds thereof are applied in accordance with Section 2.5, and (iii) (A) in the case of a merger, consolidation or amalgamation with or into Holdco or the Issuer, Holdco or the Issuer (as the case may be) shall be the continuing or surviving entity or, in the event that Holdco or the Issuer (as the case may be) is not the continuing or surviving entity, or in the case of a Disposition of all or substantially all of Holdco’s or the Issuer’s Property to any other Person, (1) the continuing, surviving or acquiring entity (any of the foregoing, in the case of the Issuer, the “Replacement Issuer” and in the case of Holdco, “Replacement Holdco”) expressly assumes the obligations of Holdco or the Issuer (as applicable) under the Secured Note Documents and the UST Facility, (2) the Replacement Issuer or Replacement Holdco (as the case may be) is organized under the laws of a State in the United States, (3) the Replacement Issuer or Replacement Holdco (as the case may be) shall have delivered to the Noteholder such assumption and joinder agreements and related documents and instruments, due diligence information, lien searches, consents, certificates, organizational documents and resolutions, legal opinions and waivers as the Approving Party may reasonably request, each in form and substance satisfactory to the Approving Party in its sole discretion, and (B) in the case of a merger, consolidation or amalgamation with or into any Guarantor, such Guarantor shall be the continuing or surviving entity or, in the event that such Guarantor is not the continuing or surviving entity, (1) the continuing or surviving entity (a “Replacement Guarantor”) expressly assumes the obligations of such Guarantor under the Secured Note Documents and the UST Facility or promptly after the consummation of such transaction, the Replacement Guarantor shall become a Guarantor, (2) the Replacement Guarantor is organized under the laws of a State in the United States, and (3) the Replacement Guarantor shall have delivered to the Noteholder

 

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such assumption and joinder agreements and related documents and instruments, due diligence information, lien searches, consents, certificates, organizational documents and resolutions, legal opinions and waivers as the Approving Party may reasonably request, each in form and substance satisfactory to the Approving Party in its sole discretion.”

Section 2.6 Amendment to Section 6.5 of the Note Agreement (Restricted Payments). Section 6.5 of the Note Agreement is hereby deleted in its entirety and replaced with the following:

“6.5 Restricted Payments. Neither Holdco nor any Covered Group Member shall, (i) declare or pay any dividend (other than dividends payable solely in common Capital Stock of the Person making such dividend) on, or make any payment on account of, or set apart assets for a sinking or other analogous fund for, the purchase, redemption, defeasance, retirement or other acquisition of any Capital Stock of Holdco or any Covered Group Member, whether now or hereafter outstanding, or make any other distribution in respect thereof, either directly or indirectly, whether in cash or property or in obligations of Holdco or any Covered Group Member or (ii) optionally prepay, repurchase, redeem or otherwise optionally satisfy or defease with cash or Cash Equivalents any Indebtedness (other than any Permitted Indebtedness in accordance with this Agreement) (any such payment referred to in clauses (i) and (ii), a “Restricted Payment”), other than the following payments or other actions (each of which shall be in addition to and not exclusive of any other such action):

(a) redemptions, acquisitions or the retirement for value or repurchases (or loans, distributions or advances to effect the same) of shares of Capital Stock from current or former officers, directors, consultants and employees, including upon the exercise of stock options or warrants for such Capital Stock, or any executive or employee savings or compensation plans, or, in each case to the extent applicable, their respective estates, spouses, former spouses or family members or other permitted transferees;

(b) Restricted Payments by any Subsidiary (including an Excluded Subsidiary) to its direct parents or to the Issuer or any Guarantor that is a Wholly Owned Subsidiary;

(c) Restricted Payments by any JV Subsidiary required or permitted to be made pursuant to the terms of the joint venture arrangements to holders of its Capital Stock, provided that, the Issuer and its Subsidiaries have received their pro rata portion of such Restricted Payments;

(d) Permitted Tax Distributions;

(e) Restricted Payments by the Issuer to Holdco, the proceeds of which are to be used by Holdco to pay (i) its operating expenses and other corporate overhead costs and expenses (including administrative, legal, accounting and similar expenses) incurred in the ordinary course of business of Holdco, (ii) any payments in respect of the preferred Capital Stock of Holdco; (iii) reasonable and customary indemnification claims made by directors or officers of Holdco attributable to the ownership or operation of the Issuer and its Subsidiaries and (iv) any amount due and payable by the Issuer or any of its Subsidiaries that is permitted to be paid by the Issuer and its Subsidiaries under this Agreement;

 

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(f) Restricted Payments by the Issuer to Holdco and Restricted Payments by Holdco so long as (i) no Default or Event of Default shall have occurred and be continuing at the time of such payment and (ii) immediately prior to and after giving effect to such Restricted Payment, the Consolidated Leverage Ratio shall be less than 3.00 to 1.00; and

(g) Holdco may make Restricted Payments in respect of preferred Capital Stock of Holdco to the holders thereof.”.

Section 2.7 Amendment to Section 6.8 of the Note Agreement (Negative Pledge). Section 6.8 of the Note Agreement is hereby deleted in its entirety and replaced with the following:

“6.8 Negative Pledge. No Covered Group Member shall enter into or suffer to exist or become effective any agreement that prohibits or limits the ability of any North American Group Member to create, incur, assume or permit to exist any Lien upon any of the Collateral or the Capital Stock of GMLLC, whether now owned or hereafter acquired, to secure the Obligations other than such prohibitions or limitations pursuant to (i) this Agreement, (ii) the other Secured Note Documents (iii) agreements governing Permitted Liens (other than Additional Secured Indebtedness and Excluded Secured Indebtedness) and (iv) the Existing Agreements.”

Section 2.8 Amendment to Schedule 1.1B to the Note Agreement (Guarantors). Schedule 1.1B to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 1.1B attached as Exhibit A hereto.

Section 2.9 Amendment to Schedule 1.1C to the Note Agreement (Mortgaged Properties). Schedule 1.1C to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 1.1C attached as Exhibit B hereto.

Section 2.10 Amendment to Schedule 1.1D to the Note Agreement (Pledgors). Schedule 1.1D to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 1.1D attached as Exhibit C hereto.

Section 2.11 Amendment to Schedule 3.10 to the Note Agreement (Chief Executive Office and Chief Operating Office). Schedule 3.10 to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 3.10 attached as Exhibit D hereto.

Section 2.12 Amendment to Schedule 3.11 to the Note Agreement (Location of Books and Records). Schedule 3.11 to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 3.11 attached as Exhibit E hereto.

Section 2.13 Amendment to Schedule 3.15 to the Note Agreement (Subsidiaries). Schedule 3.15 to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 3.15 attached as Exhibit F hereto.

 

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Section 2.14 Amendment to Schedule 3.16 to the Note Agreement (Ownership of Covered Group Members). Schedule 3.16 to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 3.16 attached as Exhibit G hereto.

Section 2.15 Amendment to Schedule 3.21 to the Note Agreement (Jurisdictions and Recording Offices). Schedule 3.21 to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 3.21 attached as Exhibit H hereto.

Section 2.16 Amendment to Schedule 3.28 to the Note Agreement (Excluded Collateral). Schedule 3.28 to the Note Agreement is hereby deleted in its entirety and replaced with the Schedule 3.28 attached as Exhibit I hereto.

ARTICLE III

AGREEMENTS BY HOLDCO

Section 3.1 Holdco Agreements. Holdco hereby acknowledges that it has received and reviewed an executed copy of the Note Agreement and hereby agrees to make (and hereby makes as of the date hereof) the representations and warranties, and to be bound by the covenants, agreements, consents, submissions, appointments and acknowledgments under the Note Agreement applicable to an Issuer Party thereunder, in each case as provided in this Article III. (And for the avoidance of doubt, the Assignee and each Guarantor hereby agree to the terms and provisions set forth in clause (iv) below.)

(i) Section 3 (Representations and Warranties). Holdco hereby represents to the Noteholder, with respect to itself, as of the Assumption Effective Date, each of the representations provided in the below listed subsections of Section 3 (Representations and Warranties) of the Note Agreement, and that such representations shall be subject to subsection 3.23 (Survival of Representations and Warranties) of the Note Agreement:

(A) 3.4 (No Breach);

(B) 3.5 (Action, Binding Obligations);

(C) 3.6 (Approvals);

(D) 3.8 (Investment Company Act); and

(E) 3.12 (True and Complete Disclosure), solely with respect to information furnished by or on behalf of Holdco and facts known to any Responsible Officer of Holdco;

(ii) Section 5 (Affirmative Covenants). Holdco hereby agrees to be bound by the terms of the following subsections of the Note Agreement to the same extent as such terms apply to the Issuer or any other Issuer Party thereunder:

(A) 5.1(f) and 5.1(g) (Financial Statements);

 

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(B) 5.2 (Notices; Reporting Requirements):

(1) 5.2(a) (Defaults), solely with respect to the occurrence of any Default or Event of Default or material event of default described therein with respect to Holdco;

(2) 5.2(h) (Compliance Certificate); and

(3) 5.4 (Payments) (solely to the extent applicable to Holdco and not to any Covered Group Member);

(iii) Section 6 (Negative Covenants). Holdco hereby agrees to be bound by the terms of the following subsections of the Note Agreement to the same extent as such terms apply to an Issuer Party thereunder:

(1) 6.1 (Prohibition on Fundamental Changes; Disposition of Collateral);

(2) 6.4 (Limitation on Liens);

(3) 6.5 (Restricted Payments);

(4) 6.9 (Indebtedness); and

(5) 6.16 (Clauses Restricting Subsidiary Distributions);

(iv) Section 7 (Events of Default). It is hereby agreed by Holdco, the Assignee and the Guarantors that each of the events specified in clauses (d) (solely with respect to breaches of applicable covenants contained in Section 6 of the Note Agreement) and agreed to by Holdco pursuant to clause (iii) above), (e), (f), (j), (n), (u) and (ee) of Section 7.1 of the Note Agreement with respect to Holdco shall constitute a Default or an Event of Default under the Note Agreement, as applicable, to the same extent that such events with respect to any Issuer Party constitute a Default or an Event of Default under such provisions of the Note Agreement, as applicable;

(v) Section 8 (Miscellaneous). Holdco hereby agrees that the terms of the following subsections of the Note Agreement shall apply to Holdco and Holdco’s agreements under this Article III to the same extent as such terms apply to the Issuer Parties and to the Issuer Parties’ obligations under the Note Agreement:

(1) 8.1 (Amendments and Waivers);

(2) 8.2 (Notices);

(3) 8.5 (Payment of Expenses), solely with respect to liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses or disbursements of any kind or nature whatsoever incurred by an Indemnitee or asserted against any Indemnitee by any third party or by Holdco, the Assignee or any other Issuer Party arising out of, in connection with, or as a result of, the execution or delivery by Holdco

 

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of this Agreement and any other Secured Note Document or any agreement or instrument contemplated hereby or thereby, the performance by Holdco of its obligations hereunder or thereunder or the consummation of the transactions contemplated hereby or thereby and the reasonable fees and expenses of legal counsel in connection with claims, actions or proceedings by any Indemnitee against Holdco under this Agreement or any other Secured Note Document or any actual or prospective claim, litigation, investigation or proceeding relating to any of the foregoing, whether based on contract, tort or any other theory, whether brought by any third party or by Holdco, the Assignee or any other Issuer Party, and regardless of whether any Indemnitee is a party thereto (all of the foregoing, collectively, the “Holdco Indemnified Liabilities”), provided that Holdco shall have no obligation hereunder to any Indemnitee with respect to Holdco Indemnified Liabilities to the extent such Holdco Indemnified Liabilities resulted from the gross negligence or willful misconduct of, in each case as determined by a final and nonappealable decision of a court of competent jurisdiction, such Indemnitee, any of its affiliates or its or their respective officers, directors, partners, employees, agents or controlling persons (the Assignee hereby agreeing that the Assignee shall be liable for all Holdco Indemnified Liabilities to the extent that Holdco shall fail to pay or reimburse the same in accordance with the terms and provisions hereof);

(4) 8.6 (Successors and Assigns; Participations and Assignments), solely with respect to clause (a) thereof;

(5) 8.9 (Severability);

(6) 8.10 (Integration);

(7) 8.11 (Governing Law);

(8) 8.12 (Submission to Jurisdiction; Waivers);

(9) 8.13 (Acknowledgments);

(10) 8.15 (Confidentiality);

(11) 8.16 (Waivers of Jury Trial);

(12) 8.17 (USA PATRIOT Act); and

(13) 8.18 (Effect of Amendment and Restatement of Existing Note Agreement).

Section 3.2 Limitation on Activities of Holdco. Notwithstanding anything to the contrary in this Agreement, the Note Agreement or any other Secured Note Document, Holdco shall not (a) conduct, transact or otherwise engage in, or commit to conduct, transact or

 

-12-

otherwise engage in, any business or operations other than those incidental to its ownership of the Capital Stock of the Assignee, any offering of Holdco’s Capital Stock and any transaction that Holdco is permitted to enter into or consummate under this Section 3.2 (provided that, for the avoidance of doubt, no such offering or transaction shall result in a Change of Control), (b) incur, create, assume or suffer to exist any Indebtedness or other liabilities or financial obligations, except (i) nonconsensual obligations imposed by operation of law, if any, (ii) pursuant to the Secured Note Documents to which it is a party, if any, (iii) obligations with respect to its Capital Stock, and (iv) Permitted Indebtedness (1) of the kind described in clauses (e), (h), (j), (s), and (t) of the definition of “Permitted Indebtedness” in the Note Agreement, (2) of the kind described in clause (m) of such definition, solely with respect to Indebtedness of the kind described in clauses (e), (s) and (t) of such definition, and (3) that is a guarantee of Permitted Indebtedness incurred by any Group Member of the kind described above in this clause (iv) or described in clause (i) of such definition, or (c) own, lease, manage or otherwise operate any Property or assets (including cash (other than cash received in connection with Restricted Payments made by the Assignee in accordance with Section 6.5 of the Note Agreement pending application in the manner contemplated by said Section) and cash equivalents) other than the ownership of shares of Capital Stock of the Assignee.

ARTICLE IV

REPRESENTATIONS AND WARRANTIES

Section 4.1 Assignor Representations. Assignor hereby represents and warrants that:

(i) it is a limited liability company, duly organized, validly existing and in good standing under the laws of Delaware;

(ii) it has the full company power, authority, legal right and has taken all necessary action to assign and transfer the Obligations;

(iii) the execution and delivery of this Agreement by Assignor, and the performance of, and compliance with, the terms of this Agreement by Assignor, will not violate its organizational documents or constitute a default (or an event which, with notice or lapse of time, or both, would constitute a default) under, or result in the breach of, any material agreement or other instrument to which it is a party or that is applicable to Assignor or any of its assets, in each case that materially and adversely affect its ability to carry out the transactions contemplated by this Agreement; and

(iv) this Agreement constitutes a valid and legally binding obligation of Assignor enforceable against Assignor in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors’ rights and by principles of equity (regardless of whether enforceability is considered in equity or at law), and except that the enforcement of rights with respect to indemnification and contribution obligations may be limited by applicable law.

 

-13-

 

Section 4.2 Assignee Representations. Assignee hereby represents and warrants that:

(i) it is a limited liability company, duly organized, validly existing and in good standing under the laws of Delaware;

(ii) it has the full company power, authority, legal right and has taken all necessary action to assume the Obligations;

(iii) the execution and delivery of this Agreement by Assignee, and the performance of, and compliance with, the terms of this Agreement by Assignee, will not violate its organizational documents or constitute a default (or an event which, with notice or lapse of time, or both, would constitute a default) under, or result in the breach of, any material agreement or other instrument to which it is a party or that is applicable to Assignee or any of its assets, in each case that materially and adversely affect its ability to carry out the transactions contemplated by this Agreement;

(iv) this Agreement constitutes a valid and legally binding obligation of Assignee enforceable against Assignee in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors’ rights and by principles of equity (regardless of whether enforceability is considered in equity or at law), and except that the enforcement of rights with respect to indemnification and contribution obligations may be limited by applicable law;

(v) each of the representations and warranties made by the Issuer in or pursuant to the Secured Note Documents is true and correct in all material respects on and as of the Assumption Effective Date as if made on and as of the Assumption Effective Date (except that any representation or warranty that by its terms is made as of an earlier date is true and correct in all material respects as of such earlier date); and

(vi) after giving effect to this Agreement, no Default or Event of Default has occurred and is continuing, or will result from the consummation of the transactions contemplated by this Agreement.

Section 4.3 Guarantor Representations. Each Guarantor hereby represents and warrants that:

(i) it is duly organized, validly existing and in good standing under the laws of the jurisdiction of its organization (to the extent such concept is applicable in its jurisdiction of organization);

(ii) it has the full power, authority, legal right and has taken all necessary action to execute and deliver this Agreement;

(iii) the execution and delivery of this Agreement by such Guarantor, and the performance of, and compliance with, the terms of this Agreement by such Guarantor, will not violate its organizational documents or constitute a default (or an event which,

 

-14-

with notice or lapse of time, or both, would constitute a default) under, or result in the breach of, any material agreement or other instrument to which it is a party or that is applicable to such Guarantor or any of its assets, in each case that materially and adversely affect its ability to carry out the transactions contemplated by this Agreement;

(iv) this Agreement constitutes a valid and legally binding obligation of such Guarantor enforceable against such Guarantor in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors’ rights and by principles of equity (regardless of whether enforceability is considered in equity or at law), and except that the enforcement of rights with respect to indemnification and contribution obligations may be limited by applicable law;

(v) each of the representations and warranties made by such Guarantor in or pursuant to the Secured Note Documents is true and correct in all material respects on and as of the Assumption Effective Date as if made on and as of the Assumption Effective Date (except that any representation or warranty that by its terms is made as of an earlier date is true and correct in all material respects as of such earlier date); and

(vi) after giving effect to this Agreement, no Default or Event of Default has occurred and is continuing, or will result from the consummation of the transactions contemplated by this Agreement.

Section 4.4 Holdco Representations. Holdco hereby represents and warrants that:

(i) it is duly organized, validly existing and in good standing under the laws of the jurisdiction of its organization (to the extent such concept is applicable in its jurisdiction of organization);

(ii) it has the full power, authority, legal right and has taken all necessary action to execute and deliver this Agreement;

(iii) the execution and delivery of this Agreement by Holdco, and the performance of, and compliance with, the terms of this Agreement by Holdco, will not violate its organizational documents or constitute a default (or an event which, with notice or lapse of time, or both, would constitute a default) under, or result in the breach of, any material agreement or other instrument to which it is a party or that is applicable to Holdco or any of its assets, in each case that materially and adversely affect its ability to carry out the transactions contemplated by this Agreement;

(iv) this Agreement constitutes a valid and legally binding obligation of Holdco enforceable against Holdco in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the enforcement of creditors’ rights and by principles of equity (regardless of whether enforceability is considered in equity or at law), and except that the enforcement of rights with respect to indemnification and contribution obligations may be limited by applicable law;

 

-15-

 

(v) each of the representations and warranties made by Holdco pursuant to Article III of this Agreement is true and correct in all material respects on and as of the Assumption Effective Date as if made on and as of the Assumption Effective Date (except that any representation or warranty that by its terms is made as of an earlier date is true and correct in all material respects as of such earlier date); and

(vi) after giving effect to this Agreement, no Default or Event of Default has occurred and is continuing, or will result from the consummation of the transactions contemplated by this Agreement.

ARTICLE V

CONDITIONS TO EFFECTIVENESS

Section 5.1 Conditions to Effectiveness. This Agreement shall become effective on the date (the “Assumption Effective Date”) this Agreement and the Guaranty shall be executed and delivered by each party hereto and thereto, as applicable, which date is October 19, 2009.

ARTICLE VI

MISCELLANEOUS

Section 6.1 Noteholder Consent. By causing a duly authorized officer or representative to sign the signature page hereto on its behalf, the Noteholder consents to the Assignment and Assumption and to the amendments to the Note Agreement and the other agreements, terms and conditions set forth in this Agreement and the transactions contemplated hereby.

Section 6.2 Governing Law. This Agreement shall be governed by and construed in accordance with the law of the State of New York.

Section 6.3 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to constitute an original, but all of which when taken together shall constitute one and the same instrument. Delivery of an executed signature page of this Agreement by facsimile or other electronic transmission shall be effective as delivery of a manually executed counterpart thereof.

Section 6.4 Limited Effect. Except as expressly provided hereby, all of the terms and provisions of the Note Agreement and the other Secured Note Documents are and shall remain in full force and effect. The amendments, consents and waivers contained herein shall not be construed as a waiver or amendment of any other provision of the Note Agreement or the other Secured Note Documents or for any purpose except as expressly set forth herein or a consent to any further or future action on the part of the Assignee or the Guarantors that would require the waiver or consent of the Noteholder.

Section 6.5 Secured Note Document. For the avoidance of doubt, this Agreement is a “Secured Note Document” as defined in the Note Agreement, for all purposes of the Note Agreement and the other Secured Note Documents, including the Intercreditor Agreement.

 

-16-

 

[Signatures appear on the following pages]

 

-17-

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first above written by their respective duly authorized officers or representatives.

 

GENERAL MOTORS LLC
(successor-by -conversion to, and formerly known as, General Motors Company),
as Assignor

By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Assistant Treasurer

Assignment and Assumption Agreement

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first above written by their respective duly authorized officers or representatives.

 

GENERAL MOTORS HOLDINGS LLC,
    as Assignee
By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Assistant Treasurer

Assignment and Assumption Agreement

 

NOTEHOLDER:
UAW RETIREE MEDICAL BENEFITS TRUST
By:  

/s/ Xxx Xxxxxxx

Name:   Xxx Xxxxxxx
Title:   Chair of the Committee of the UAW Retiree
  Medical Benefits Trust

Assignment and Assumption Agreement

GUARANTORS:
ANNUNCIATA CORPORATION
ARGONAUT HOLDINGS, INC.
GENERAL MOTORS ASIA PACIFIC HOLDINGS, LLC
GENERAL MOTORS ASIA, INC.
GENERAL MOTORS INTERNATIONAL HOLDINGS, INC.
GENERAL MOTORS OVERSEAS CORPORATION
GENERAL MOTORS OVERSEAS DISTRIBUTION CORPORATION
GENERAL MOTORS PRODUCT SERVICES, INC.
GENERAL MOTORS RESEARCH CORPORATION
GM APO HOLDINGS, LLC
GM FINANCE CO. HOLDINGS LLC
By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Vice President

Assignment and Assumption Agreement

GM GLOBAL STEERING HOLDINGS, LLC
GM GLOBAL TECHNOLOGY OPERATIONS, INC.
GM GLOBAL TOOLING COMPANY, INC.
XX XXXX HOLDINGS, LLC
GM PREFERRED FINANCE CO. HOLDINGS LLC
GM GEFS L.P.
GM TECHNOLOGIES, LLC
GM-DI LEASING CORPORATION
GMOC ADMINISTRATIVE SERVICES CORPORATION
GRAND POINTE HOLDINGS, INC.
ONSTAR, LLC
GM COMPONENTS HOLDINGS, LLC
RIVERFRONT HOLDINGS, INC.
RIVERFRONT HOLDINGS PHASE II, INC.
By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Vice President

Assignment and Assumption Agreement

GM EUROMETALS, INC.
By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Vice President

Assignment and Assumption Agreement

GM SUBSYSTEMS MANUFACTURING, LLC
By:  

/s/ Xxxxxxxx Xxxxxx

Name:   Xxxxxxxx Xxxxxx
Title:   Treasurer

Assignment and Assumption Agreement

GENERAL MOTORS LLC
(successor-by-conversion to, and formerly known as, General Motors Company)

By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Assistant Treasurer

Assignment and Assumption Agreement

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first above written by their respective duly authorized officers or representatives.

 

GENERAL MOTORS COMPANY
(formerly known as General Motors Holding Company)

By:  

/s/ Xxxx Xxxxxx

Name:   Xxxx Xxxxxx
Title:   Assistant Treasurer

Assignment and Assumption Agreement

 

EXHIBIT A

Schedule 1.1B to Note Agreement

[See attached]

 

Exhibit A-1

 

EXHIBIT B

Schedule 1.1C to Note Agreement

[See attached]

Exhibit B-1

 

EXHIBIT C

Schedule 1.1D to Note Agreement

[See attached]

Exhibit C-1

 

EXHIBIT D

Schedule 3.10 to Note Agreement

[See attached]

Exhibit D-1

 

EXHIBIT E

Schedule 3.11 to Note Agreement

[See attached]

Exhibit E-1

 

EXHIBIT F

Schedule 3.15 to Note Agreement

[See attached]

Exhibit F-1

 

EXHIBIT G

Schedule 3.16 to Note Agreement

[See attached]

Exhibit G-1

 

EXHIBIT H

Schedule 3.21 to Note Agreement

[See attached]

Exhibit H-1

 

EXHIBIT I

Schedule 3.28 to Note Agreement

[See attached]

Execution Version

Confidential Treatment Requested by General Motors Corporation Pursuant to the

Freedom of Information Act, the Access to Information Act and the Freedom of

Information and Protection of Privacy Act, respectively.

Schedule 1.1B

Guarantors

 

    

Guarantor Name

   

Form of Organization

   

Jurisdiction of
Organization

1.

    Annunciata Corporation    Corporation    Delaware

2.

    Argonaut Holdings, Inc.    Corporation    Delaware

3.

    General Motors Asia Pacific Holdings, LLC    Limited Liability Company    Delaware

4.

    General Motors Asia, Inc.    Corporation    Delaware

5.

    General Motors International Holdings, Inc.    Corporation    Delaware

6.

    General Motors LLC    Limited Liability Company    Delaware

7.

    General Motors Overseas Corporation    Corporation    Delaware

8.

    General Motors Overseas Distribution Corporation    Corporation    Delaware

9.

    General Motors Product Services, Inc.    Corporation    Delaware

10.

    General Motors Research Corporation    Corporation    Delaware

11.

    GM APO Holdings, LLC    Limited Liability Company    Delaware

12.

    GM Components Holdings, LLC    Limited Liability Company    Delaware

13.

    GM Eurometals, Inc.    Corporation    Delaware

14.

    GM Finance Co. Holdings LLC    Limited Liability Company    Delaware

15.

    GM GEFS L.P.    Limited Partnership    Nevada

16.

    GM Global Steering Holdings, LLC    Limited Liability Company    Delaware

17.

    GM Global Technology Operations, Inc.    Corporation    Delaware

18.

    GM Global Tooling Company, Inc.    Corporation    Delaware

19.

    XX XXXX Holdings, LLC    Limited Liability Company    Delaware

20.

    GM Preferred Finance Co. Holdings LLC    Limited Liability Company    Delaware

21.

    GM Subsystems Manufacturing, LLC    Limited Liability Company    Delaware

22.

    GM Technologies, LLC    Limited Liability Company    Delaware

23.

    GM-DI Leasing Corporation    Corporation    Delaware

24.

    GMOC Administrative Services Corporation    Corporation    Delaware

25.

    Grand Pointe Holdings, Inc.    Corporation    Michigan

26.

    OnStar, LLC    Limited Liability Company    Delaware

27.

    Riverfront Holdings, Inc.    Corporation    Delaware

28.

    Riverfront Holdings Phase II, Inc.    Corporation    Delaware

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Schedule 1.1C

Mortgaged Properties

 

No.

   

Site Designation

   

County/State

   

Owner

1.   

Xxxxxx Technical Center

 

00000 Xxxxx Xxxx, Xxxxxx

    Xxxxxx, XX    GENERAL MOTORS LLC
2.   

Detroit Renaissance Center Campus (including Renaissance Center Franklin Deck & Renaissance Center East)

 

100 Renaissance Center P.O. Box 100, Detroit

    Wayne, MI    RIVERFRONT HOLDINGS, INC.
3.   

Milford Proving Grounds

 

0000 Xxxxxxx Xxxxxx Xxxx, Xxxxxxx

    Xxxxxxx/Xxxxxxxxxx, XX    GENERAL MOTORS LLC
4.   

Mesa Dealership 2

 

0000 Xxxx Xxxx Xxxx Xxxxx, Xxxx

    Xxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
5.   

Penske Cadillac Hummer South Bay Dealership

 

00000 Xxxxxxxxx Xxxx., Xxxxxxxx

    Xxx Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
6.   

Dublin BPG Dealership

 

0000 Xxxx Xxxxxx Xxxxx, Xxxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
7.   

Cerritos Dealership

 

00000 X. 000xx Xxxxxx & 18120 Studebaker, Cerritos

    Los Angeles, CA    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

8.   

Saturn of Cerritos Dealership

 

00000 Xxxxxxxxxx Xxxx, Xxxxxxxx

    Xxx Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
9.   

Saturn of Capitol Expressway Dealership

 

000 X. Xxxxxxx Xxxxxxxxxx, Xxx Xxxx

    Xxxxx Xxxxx, XX    ARGONAUT HOLDINGS, INC.
10.   

Oakland G Truck Center Dealership

 

0000 Xxxxx Xxxxxxxx Xxx, Xxxxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
11.   

Lone Tree Dealerships

 

8101, 8201, 8301 & 0000 Xxxxxxx Xxxxx, Xxxx Xxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
12.   

Denver Dealership 2

 

0000 X. Xxxxx Xxx., Xxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
13.   

Estero Bay Chevrolet Dealership

 

SW corner Corkscrew Road & I-75, Estero

    Xxx, FL    ARGONAUT HOLDINGS, INC.
14.   

Xxxxxxx (Dadeland) Chevrolet Dealership

 

0000 X. Xxxxx Xxxxxxx, Xxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
15.   

Pinellas Park Dealership

 

0000 X.X. Xxxxxxx 00 Xxxxx, Xxxxxxxx Xxxx

    Xxxxxxxx, XX    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

16.   

Homestead Dealership

 

0000-0 X. Xxxxxxxxx Xxxx., Xxxxxxxxx

    Xxxxx-Xxxx, XX    ARGONAUT HOLDINGS, INC.
17.   

Alpharetta Training Center

 

0000 Xxxxxx Xxxx, Xxxxxxxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
18.   

Xxx Xxxx Automotive Dealership

 

0000 Xxxxxxxx Xxxx, Xxxxxx Xxxxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
19.   

Waterford PC Vacant Land (SPO – Drayton Plains)

 

0000 Xxxxxxxx Xxxx Xxxx, Xxxxxxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
20.   

Xxxxxx Buick Pontiac Dealership

 

000 Xxxxx 0 Xxxxx, Xxxxxxxxxx

    Xxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
21.   

Multi-Chevrolet Saturn Dealership

 

0000 Xxxxx 00 Xxxx, Xxxxx

    Xxxxx, XX    ARGONAUT HOLDINGS, INC.
22.   

Vacant Dealership Building

 

0000 Xxxxxxx Xxxxx, Xxxxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
23.   

Cheektowaga Dealership

 

0000 Xxxxxx Xxx., Xxxxxxxxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
24.   

New Xxxxxxxx Chevrolet Dealership

 

000-000 Xxxx Xxxxxx, Xxx Xxxxxxxx

    Xxxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

25.   

Poughkeepsie Dealership (Xxxxxx Pontiac Buick)

 

0000 X. Xxxx X.X. Xxxxx 0, Xxxxxxxxxxxx

    Xxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
26.   

RAB Motors Dealership

 

000-00 Xxxxxx Xxxx., Xxxxxx Xxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
27.   

City Cadillac-Oldsmobile, Major Chevrolet, Regain Pontiac and Service Facility Dealership

 

00-00 Xxxxxxxx Xxxx., Xxxx Xxxxxx

    Xxxxxx, XX    GENERAL MOTORS LLC
28.   

Xxxxxxxxxx Motors Dealership

 

00-00 000 Xxxxxx, Xxxxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
29.   

00xx Xxxxxx Chevrolet Dealership

 

0000 00xx Xxxxxx, Xxxxxxxx

    Xxxxx, XX    ARGONAUT HOLDINGS, INC.
30.   

Bohemian Auto Group Dealership

 

0000 Xxxxxxx Xxxxxxx, Xxxxxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
31.   

Vacant Dealership Land

 

Jericho Turnpike & Xxx Terrace, Huntington Station

    Suffolk., NY    ARGONAUT HOLDINGS, INC.
32.   

Gildron Cadillac Dealership

 

0000 Xxxxxxx Xxxx Xxx., Xxxxxxx

    Xxxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

No.

   

Site Designation

   

County/State

   

Owner

33.   

Mt. Kisco Dealership

 

000 X. Xxxxxxx Xxxx, Xx. Xxxxx

    Xxxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
34.   

Cincinnati Dealership 1

 

0000 Xxxxxxxxx Xxx, Xxxxxxxxxx

    Xxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
35.   

Xxxxxx Barre Dealership

 

0000 Xxxx Xxxxx Xxxx., Xxxxxx Xxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
36.   

Jenkintown Dealership 2

 

000 Xxx Xxxx Xxxx, Xxxxxxxxxx

    Xxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
37.   

Conshohocken Dealership

 

000 Xxxx Xxxx Xxxx, Xxxxxxxxxxxx

    Xxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
38.   

Vancouver Dealership

 

00000 X. Xxxx Xxxxx Xxxx., Xxxxxxxxx

    Xxxxx, XX    ARGONAUT HOLDINGS, INC.
39.   

Everett Dealership

 

7300 & 0000 Xxxxxxxxx Xxx, Xxxxxxx

    Xxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
40.   

Garland Training Center

 

Garland Road at Shiloh Road, Garland

    Dallas, TX    GENERAL MOTORS LLC

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

41.   

Orem Dealership

 

0000 X. Xxxxxxxx Xxxx, Xxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
42.   

Fremont Dealership

 

00000 Xxxxxxx Xxxx, Xxxxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
43.   

Novato Dealership 1

 

0000 Xxxxxxx Xxxx., Xxxxxx

    Xxxxx, XX    ARGONAUT HOLDINGS, INC.
44.   

Elk Grove Dealership 1

 

0000 Xxxxxx Xxxxx Xxxxx, Xxx Xxxxx

    Xxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
45.   

Tyco Dealership

 

312, 313, 000 Xxxxxxxxxxxx Xxxxx, Xxxxx Xxxx

    Xxx Xxxxx, XX    ARGONAUT HOLDINGS, INC.
46.   

Gilroy Dealership

 

0000 Xxxxxxx Xxxxx, Xxxxxx

    Xxxxx Xxxxx, XX    ARGONAUT HOLDINGS, INC.
47.   

Newark Dealership

 

43931 Boscell & 42992 Xxxxx

    Alameda, CA    ARGONAUT HOLDINGS, INC.
48.   

Thousand Oaks Consolidated Xxxxxx Xxxxxxxx

 

000 Xxxxx Xxxxxx, Xxxxxxxx Xxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
49.   

Smyrna Dealership

 

0000 Xxxx Xxxx., XX, Xxxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

50.   

Chicago Dealership 1

 

5515, 5435, 0000 X. Xxxxxx Xxxx Xxxx, Xxxxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
51.   

Hodgkins Dealership

 

0000 X. Xxxxxx Xxxx, Xxxxxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
52.   

Elgin Pontiac GMC

 

000 X. Xxxxxxx Xxxxxx

    Xxxx, XX    ARGONAUT HOLDINGS, INC.
53.   

Brazil Dealership

 

0000 X. X.X. Xxxxxxx 00, Xxxxxx

    Clay, IN    ARGONAUT HOLDINGS, INC.
54.   

Indianapolis Dealership

 

0000 X. Xxxxxxxx Xxx., Xxxxxxxxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
55.   

Former Woburn Dealership

 

000 Xxxxxxxxxx Xxxxxx, Xxxxxx

    Xxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
56.   

Grand Blanc SPO Headquarters

 

0000 Xxxxxx Xxxxxx Xxxxx, Xxxxx Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
57.   

SPO Lansing (Lansing PDC Vacant Land)

 

0000 X. Xxxxx Xxxx Xxxx, Xxxxxxx

    Xxxxxx, XX    GENERAL MOTORS LLC
58.   

Xxxxxxx Chevrolet Dealership

 

00000 00 Xxxx Xxxx, Xxxxxxxxxxxx Xxxxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

59.   

Farmington Hills Dealership

 

00000 Xxxxx Xxxxx Xxx., Xxxxxxxxxx Xxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
60.   

Ypsilanti Vehicle Center

 

0000 Xxxxx Xxxx, Xxxxxxxxx

    Xxxxxxxxx, XX    GENERAL MOTORS LLC
61.   

Renaissance Center Land – East

 

TBD

    Oakland, MI    GENERAL MOTORS LLC
62.   

SPO Willow Run w/ Excess Land

(Willow Run PDC Vacant Land)

 

00000 Xxxxxx Xxxx, Xxxxxxxxxx

    Xxxxx, XX    GENERAL MOTORS LLC
63.   

Englewood Cliffs Dealership

 

000 Xxxxxx Xxx. (Xxxxx 0X), Xxxxxxxxx Cliffs

    Bergen, NJ    ARGONAUT HOLDINGS, INC.
64.   

Lawrenceville Dealerships (2)

 

100 & 000 Xxxxxxxxxxx Xxxx., Xxxxxxxxxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
65.   

Former Lawrenceville Dealership

 

000 Xxxxxxxxxxx Xxxx., Xxxxxxxxxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
66.   

Syracuse Dealership

 

000 X. Xxxxxxx Xxxxxx, Xxxxxxxx

    Xxxxxxxx, XX    ARGONAUT HOLDINGS, INC.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

No.

   

Site Designation

   

County/State

   

Owner

67.   

Kings Mountain Dealership

 

000 Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx

    Xxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
68.   

Kennett Square Dealership

 

000 X. Xxxxx Xxxxxx, Xxxxxxx Xxxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
69.   

Simpsonville Dealership

 

0000 X. Xxxxxxxxxx Xxxxx,

Xxxxxxxxxxxx

    Xxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
70.   

McMurray Dealership

 

0000 Xxxxxxxxxx Xxxx, XxXxxxxx

    Xxxxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
71.   

Irving Dealership

 

000 X. Xxxxxxx Xxxxxxx, Xxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
72.   

Dallas Dealership 3

 

8008 Xxxxxx X. Love Freeway, Dallas

    Dallas, TX    ARGONAUT HOLDINGS, INC.
73.   

Houston Saturn Dealership 4

 

00000 Xxx Xxxx Xxxx, Xxxxxxx

    Xxxxxx, XX    ARGONAUT HOLDINGS, INC.
74.   

McAllen Dealership

 

0000 X. Xxxxxxxxxx 00, XxXxxxx

    Xxxxxxx, XX    ARGONAUT HOLDINGS, INC.
75.   

Detroit Dealership

 

00000 Xxxx Xxx., Xxxxxxx

    Xxxxx, XX    GENERAL MOTORS LLC

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

No.

   

Site Designation

   

County/State

   

Owner

76.   

Menomonee Falls Dealership

 

N70 W. 00000 Xxxxxxxx Xxx., Xxxxxxxxx Xxxxx

    Xxxxxxxx, XX    ARGONAUT HOLDINGS, INC.
77.   

Xxxxxxxxx Center

 

000 X. Xxxxxxxxx Xxx., Xxxxxxx

    Xxxxx, XX    RIVERFRONT HOLDINGS, INC.
78.   

Grande Pointe Holdings Vacant Land (Outparcels)

 

TBD

    Genesee, MI    GRANDE POINT HOLDINGS, INC.
79.   

RenCen Land – West

 

West of Xxxxxxxx, Detroit

    Wayne, MI    RIVERFRONT HOLDINGS, INC.
80.   

GM Powertrain Bedford

 

000 XX Xxxxx, Xxxxxxx

    Lawrence, IN    GENERAL MOTORS LLC
81.   

GM MFD Xxxxxx

 

0000 X. Xxxxxx Xxxxxx, Xxxxxx

    Xxxxx, XX    GENERAL MOTORS LLC
82.   

GM Assembly Fort Xxxxx

 

12200 Lafayette Center Road, Roanoke

    Huntington, IN    GENERAL MOTORS LLC
83.   

GM Powertrain Bay City

 

0000 Xxxxxxxx Xxx., Xxx Xxxx

 

*one parcel owned by REALM, Excluded Collateral

    Bay, MI    GENERAL MOTORS LLC
84.   

GM Assembly Detroit Hamtramck

 

0000 Xxxx Xxxxx Xxxx., Xxxxxxx

    Xxxxxxx., XX    GENERAL MOTORS LLC

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

85.   

GM MFD Flint Tool & Die

 

000 X. Xxxxxxxxx Xxxxxx, Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
86.   

GM Assembly Flint

 

X-0000 Xxx Xxxxx Xxxx, Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
87.   

Flint Processing Center (SPO)

 

0000 Xxxxxxx Xxxx, Xxxxxx Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
88.   

GM Assembly Orion

 

0000 Xxxxxxxx Xxxx, Xxxx Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
89.   

GM Assembly Lansing Delta Township

 

0000 Xxxxxxx Xxx, Xxxxxxx

    Xxxxxx, XX    GENERAL MOTORS LLC
90.   

GM Assembly Lansing Grand River

 

000 Xxxxxxxx Xxx., Xxxxxxx

    Xxxxxx, XX    GENERAL MOTORS LLC
91.   

GM MFD Lansing Regional Stamping

 

0000 Xxxxxxx Xxx (2800 W. Saginaw Street), Lansing

    Xxxxxx, MI    GENERAL MOTORS LLC
92.   

GM Powertrain Warren Transmission

 

00000 Xxxxx Xxxx, Xxxxxx

    Xxxxxx, XX    GENERAL MOTORS LLC
93.   

GM Assembly Wentzville

 

0000-0 X Xxxxx X, Xxxxxxxxxx

    Xx. Xxxxxxx, XX    GENERAL MOTORS LLC
94.   

GM Powertrain Tonawanda

 

0000 Xxxxx Xxxx, Xxxxxxx

*one parcel owned by ENCORE, Excluded Collateral

    Erie, NY    GENERAL MOTORS LLC

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

95.   

GM Assembly Arlington

 

0000 X. Xxxxx Xxxxxx, Xxxxxxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
96.   

GM Assembly Janesville

 

0000 Xxxxxxx Xxxxxx Xxxxx, Xxxxxxxxxx

    Xxxx, XX    GENERAL MOTORS LLC
97.   

GM MFD Flint

 

0000 X. Xxxxxxx Xxxx, Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
98.   

GM Powertrain Flint Engine South

 

0000 Xxxxxxx Xxxx, Xxxxx

    Xxxxxxx, XX    GENERAL MOTORS LLC
99.   

GM Powertrain Defiance

 

00000 Xxxxx Xxxx, Defiance

    Defiance, OH    GENERAL MOTORS LLC
100.   

Colma Saturn Dealership

 

000-000 Xxxxxxxxxx Xxxx., Xxxxx

    Xxx Xxxxx, XX    ARGONAUT HOLDINGS, INC.
101.   

Doraville Building

 

0000 Xxxxxx Xxxxxxxxxx Xxx, Xxxxxxxxx

    XxXxxx, XX    GENERAL MOTORS LLC
102.   

Tower 500/600

 

500 & 000 Xxxxxxxxxxx Xxxxxx, Xxxxxxx

    Xxxxx, XX    RIVERFRONT HOLDINGS PHASE II, INC.
103.    Vacant Xxx xx Xxxxxxx Xxxx    Xxxxxxx, XX    GENERAL MOTORS LLC
104.    Stamping – Wentzville    St. Xxxxxxx, MO    GENERAL MOTORS LLC
105.    GMPT – Baltimore    Baltimore, MD    GENERAL MOTORS LLC

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

No.

   

Site Designation

   

County/State

   

Owner

106.    0000 X.X. Xxxxxxxxxx    Xxxxxxx, XX    GM Components Holdings, LLC
107.    1800 East Lincoln    Kokomo, IN    GM Components Holdings, LLC
108.    000 Xxxxx Xxxxxxxx Xxxx    Xxxxxxxx, XX    GM Components Holdings, LLC
109.    891 and 0000 Xxxxxxxxx Xxxxxx    Xxxxxxxxx, XX    GM Components Holdings, LLC

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Schedule 1.1D

Pledgors

 

    

Pledgor Name

   

Form of

Organization

   

Jurisdiction of
Organization

1.    General Motors Asia Pacific Holdings, LLC    Limited Liability Company    Delaware
2.    General Motors Asia, Inc.    Corporation    Delaware
3.    General Motors International Holdings, Inc.    Corporation    Delaware
4.    General Motors Holdings LLC    Limited Liability Company    Delaware
5.    General Motors LLC    Limited Liability Company    Delaware
6.    General Motors Overseas Corporation    Corporation    Delaware
7.    General Motors Overseas Distribution Corporation    Corporation    Delaware
8.    GM APO Holdings, LLC    Limited Liability Company    Delaware
9.    GM Finance Co. Holdings LLC    Limited Liability Company    Delaware
10.    GM GEFS L.P.    Limited Partnership    Nevada
11.    XX XXXX Holdings, LLC    Corporation    Delaware
12.    GM Preferred Finance Co. Holdings LLC    Limited Liability Company    Delaware
13.    GM Technologies, LLC    Limited Liability Company    Delaware
14.    OnStar, LLC    Limited Liability Company    Delaware
15.    Riverfront Holdings, Inc.    Corporation    Delaware

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Schedule 3.10

Chief Executive Office and Chief Operating Office

 

Name

  

Main Office Address

Borrower
General Motors Holdings LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

Guarantors
Annunciata Corporation  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

Argonaut Holdings, Inc.  

c/o Worldwide Real Estate

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000

General Motors Asia Pacific Holdings, LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors Asia, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors International Holdings, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors Overseas Corporation  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors Overseas Distribution Corporation  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors Product Services, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

General Motors Research Corporation  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM APO Holdings, LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Components Holdings, LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Eurometals, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Finance Co. Holdings LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM GEFS L.P.  

0000 Xxxxxx Xxx

Xxxx, XX 00000

GM Global Steering Holdings, LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Global Technology Operations, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Global Tooling Company, Inc.  

00000 Xxx Xxxx

Xxxxxx, XX 00000

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Name

  

Main Office Address

XX XXXX Holdings, LLC  

Huntington Centre I

0000 X.X. 000xx Xxxxxx

Xxxxx 000

Xxxxxxx, XX 00000

GM Preferred Finance Co. Holdings LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Subsystems Manufacturing, LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM Technologies, LLC  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GM-DI Leasing Corporation  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

GMOC Administrative Services Corporation  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

Grand Pointe Holdings, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

OnStar, LLC  

OnStar Corporation

000 Xxxxxxxxxxx Xxxxxx

X.X. Xxx 000

Xxxxxxx, XX 00000-0000

Riverfront Holdings, Inc.  

c/o Worldwide Real Estate

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000

Riverfront Holdings Phase II, Inc.  

000 Xxxxxxxxxxx Xxxxxx

Xxxxxxx, XX 00000-0000

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Schedule 3.11

Location of Books and Records

 

Site/Property/Campus Designation

     

State /Province

     

City

Yuma Proving Ground      Arizona      Yuma
Milford Proving Grounds      Michigan      Milford
Pontiac Centerpoint Campus - Central      Michigan      Pontiac
Pontiac North Campus (incl Lab)      Michigan      Pontiac
Xxxxxx Technical Center      Michigan      Warren
Saginaw Technical & Casting Center      Michigan      Saginaw
Romulus Transmission Center      Michigan      Romulus
Doraville Assembly Center      Georgia      Doraville
Janesville Assembly Center      Wisconsin      Janesville
Moraine Assembly Center      Ohio      Moraine
Grand Rapids Metal Stamping      Michigan      Wyoming
Thousand Oaks Consolidated Office Building      California      Thousand Oaks
Detroit Renaissance Center Campus      Michigan      Detroit
Grand Blanc SPO Headquarters      Michigan      Grand Blanc
Saginaw Administration Site      Michigan      Saginaw
Spring Hill Manufacturing Campus      Tennessee      Spring Hill
Alpharetta Training Center      Georgia      Alpharetta
Garland Training Center      Texas      Garland
Willow Run PDC      Michigan      Belleville
Lansing PDC      Michigan      Lansing
Pontiac North Plt 17      Michigan      Pontiac
Pontiac North PC      Michigan      Pontiac
Waterford PC      Michigan      Waterford
Ypsilanti Vehicle Center      Michigan      Ypsilanti
SPO PDC IV (b)      Tennessee      Memphis

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Schedule 3.15

Borrower and its Subsidiaries

 

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

Execution Version

Schedule 3.15

 

Name of Entity

   

Jurisdiction of

Organization

   

Direct Owner

    Percentage
Owned		     Number and
Class of Shares
Issued and
Outstanding		      Number and
Class of Shares
Authorized		  

Foreign Subsidiaries

        
Chevrolet Sociedad Anónima de Ahorro para Fines Determinados    Argentina    XX XXXX Holdings, LLC      90 %      16,536,060 Shares         N/A   
     

 

General Motors Overseas Distribution Corporation

   

 

 

 

10

 

% 

  

 

 

 

1,837,340 Shares

 

  

   
General Motors Argentina S.r.l.    Argentina   

General Motors Chile Industria Automotriz Limitada

      94.99 %     
 		 322,660,479
Class A Shares		   
  		      N/A   
     

 

XX XXXX Holdings, LLC

      4.61 %   

 

 
 

 

1,271,828 Class B
Shares

 

  
  

   
Xxxxxxxxx 1113 S.A. en Liquidacion    Argentina   

General Motors de Argentina S.R.L.

 

General Motors Overseas Corporation

      95 %     
 		 4,939,550,033
Shares		   
  		      N/A   
           5 %      
General Motors Australia Ltd.    Australia    General Motors Overseas Corporation      100 %     

 

 Ordinary Shares:

212,078,511

   

  

     
 		 Ordinary Shares:
212,078,511		   
 
     

 

General Motors of Canada Limited

   

 

 

 

100

 

% 

  

 

 
 
 

 

Redeemable
Preference Shares:
18,724,200

 

  
  
 

   

 

 
 
 

 

Redeemable
Preference Shares:
18,724,200

 

  
  
 

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors Investments Pty. Ltd.    Australia    General Motors Australia Ltd.      100 %     
 		 Ordinary Shares:
66,441,729		   
 		     
 		 Ordinary Shares:
66,441,729		   
 
XX Xxxxxx Ltd.    Australia    General Motors Australia Ltd.      100 %     
 		 Stock:
430,571,911		   
 		     
 		 Stock:
430,571,911		   
 
General Motors Holden Sales Pty. Limited    Australia    XX Xxxxxx Ltd.      100 %      Stock: 18,110,000       

 

 Stock:

18,110,000

   

 

Holden Employees Superannuation Fund Pty. Ltd.    Australia    XX Xxxxxx Ltd.      100 %      Ordinary Shares: 2         Ordinary Shares: 2   
Xxxxxx Automotive Manufacturing Pty Ltd    Australia    Xxxxxx Holding II S.a.r.l.      100 %      Ordinary Share: 1         Ordinary Share: 0   
Xxxxxx Xxxxxx Ltd (in liquidation)    Australia    XX Xxxxxx Limited      80 %     
 		 Ordinary Shares:
40		   
  		     
 		 Ordinary Shares:
40		   
  
     

 

General Motors Holden Sales Pty Limited

   

 

 

 

20

 

% 

     
General Motors Austria GmbH    Austria    General Motors Europe Holdings S.L.      100 %      
General Motors Powertrain-Austria GmbH    Austria    General Motors Europe Holdings S.L.      99.9 %      
     

 

General Motors Automotive UK Limited

   

 

 

 

0.1

 

% 

     
General Motors Belgium N.V.    Belgium    General Motors Europe Holdings S.L.      99.99 %      
     

 

Xxxx Opel GmbH

   

 

 

 

1 share

 

  

     
General Motors Coordination Center BVBA    Belgium    GM Overseas Funding LLC      99.99 %      
     

 

General Motors Overseas Distribution Corporation

   

 

 

 

0.01

 

% 

     

 

2

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors Investment Services Company N.V.    Belgium    General Motors
Company		     
 99.9
 % 
   N-A – in
liquidation		    N-A – in
liquidation
     

 

General Motors
Overseas
Distribution
Corporation

   

 

 

 

0.1

 

% 

     
GM Automotive Services Belgium NV    Belgium    Xxxx Opel GmbH
     
 99.9
 % 
     
     

 

General Motors
Belgium N.V.

   

 

 

 

1 share

 

  

     
General International Insurance Services Limited    Bermuda    General
International
Limited		      100 %    12,000 Shares    N/A
General International Limited    Bermuda    General Motors
Company		      100 %    50,000,000 Shares    N/A
Funcap-Comercio e Administracao de Bens Moveis e Valores Ltda.    Brazil    General Motors do
Brasil Ltda.		      99.9 %    999 Shares    N/A
General Motors do Brasil Ltda.    Brazil    XX XXXX
Holdings, LLC		      99.999 %    254,733,569 Shares    N/A
GM Factoring Sociedade de Fomento Comercial Ltda.    Brazil    General Motors do
Brasil Ltda.		      99.9 %    999 Shares    N/A
Saginaw Industria e Comercio de Auto Pecas Ltda.    Brazil    Xxxxxx Holding II,
S.a.r.l.		      100 %      
2035208 Ontario Inc.    Canada    General Motors of
Canada Limited		      100 %    1 Common Share    Unlimited
2140879 Ontario Inc.    Canada    General Motors of
Canada Limited		      100 %    1 Common Share    Unlimited
3072352 Nova Scotia Company    Canada    General Motors of
Canada Limited		      100 %    100 Common
Shares		    100,000,000
Common Shares
3183795 Nova Scotia ULC    Canada    General Motors of
Canada Limited		     
 75
 % 
   1,333,666 Common
Shares		    100,000,000
Common Shares
     

 

General Motors
Nova Scotia
Investments Ltd.

   

 

 

 

25

 

% 

     

 

3

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

3535673 Canada Inc.    Canada    General Motors of Canada Limited      100 %      
4259891 Canada Ltd dba HMP on the Mountains    Canada    General Motors of Canada Limited      50 %      
4501101 Canada, Inc.    Canada    General Motors of Canada Limited      100 %      
6153933 Canada Ltd. (dba Plaza Chevrolet Pontiac Buick GMC in Campbellton, NB)    Canada    General Motors of Canada Limited      58.2 %      
Xxxx Xxxxxxx Chevrolet Ltd.    Canada    General Motors of Canada Limited      65 %      
CAMI    Canada    General Motors of Canada Limited      51 %    Class 3 shares
issued to General
Motors of Canada
Limited 75,001
shares

 

Class 5 shares
issued to General
Motors of Canada
Limited 40,237.358
shares

 

Class 6 shares
issued to General
Motors of Canada
Limited
605,338.0574
shares

    Unlimited

 

4

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

Carrefour 440 Chevrolet Pontiac Buick GMC    Canada    General Motors of Canada Limited      64.3 %      
Xxxxxx Pontiac Buick Inc.    Canada    General Motors of Canada Limited      63.5 %      
General Motors Nova Scotia Investments Ltd.    Canada    General Motors Company      100 %      797,389,636 Shares        
 		 100,000,000,000
Shares		   
  
General Motors of Canada Limited    Canada    General Motors Company      100 %     
 		 705,246 Common
Shares		   
  		     
 

 

 
 

 Unlimited
Common Shares

 

Unlimited Class R
Shares

   
  

 

  
  

GM GEFS HOLDINGS (CHC4) ULC    Canada    General Motors Company      66.6 %     
 		 1 Class A Common
Share 		  
  		     
 
 10,000,000 Class A
Common Shares
   
  
             1 Class B      
             Common Share        
 		 10,000,000 Class B
Common Shares		   
  
             

 

 
 

 

10,000,000
Preferred Shares

 

  
  

GM GEFS HOLDINGS CANADA ULC    Canada    General Motors Company      100 %     
 		 1 Class A Common
Share		   
  		     
 

 
 

 
 

 10,000,000 Class A
Common Shares

10,000,000 Class B
Common Shares

10,000,000
Preferred Shares

   
  

  
  

  
  

GMCH&SP Private Equity II L.P.    Canada    2140879 Ontario Inc.      100 %      N/A         N/A   
GMCH&SP Private Equity L.P.    Canada    2035208 Ontario Inc.      100 %      N/A         N/A   

 

5

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

Xxxxx Xxxxxxxx Motors Ltd.    Canada    General Motors of Canada Limited      72.5 %     
Fiducie Carrefour 000    Xxxxxx    Xxxxxxx Xxxxxx xx Xxxxxx Limited      tbd %     
1908 Holdings Ltd.    Cayman Islands    General Motors of Canada Limited      100 %      2,706 Shares        N/A   
Auto Lease Finance Corporation    Cayman Islands    General Motors Company      100 %     
 		 100 Ordinary
Shares		   
  		     N/A   
GM International Sales Ltd.    Cayman Islands    General Motors Overseas Distribution Corporation      100 %      56,950 Shares        N/A   
Parkwood Holdings Ltd.    Cayman Islands    1908 Holdings Ltd.      100 %     
General Motors Chile Industria Automotriz Limitada    Chile   

GM Inversiones Xxxxxxxx Limitada

     
 99.9
 % 
    
 		 N/A
(uncertificated)		   
  		     N/A   
     

 

XX XXXX Holdings, LLC

   

 

 

 

0.1

 

% 

    
GM Inversiones Xxxxxxxx Limitada    Chile   

XX XXXX Holdings, LLC

     
 99.99
 % 
    
 		 N/A
(uncertificated)		   
  		     N/A   
     

 

General Motors Chile Industria Automotriz Limitada

   

 

 

 

0.01

 

% 

    
Delphi Saginaw Lingyun Drive Shaft Co. Ltd    China    Steering Holding Pte. Ltd.      60 %      N/A        N/A   
General Motors (China) Investment Company Limited    China    General Motors China, Inc.      100 %      N/A        N/A   
General Motors Warehousing and Trading (Shanghai) Co. Ltd.    China    General Motors China, Inc.      100 %      N/A        N/A   
Saginaw Lingyun Drive Shaft (Wuhu) Co. Ltd    China    Steering Holding Pte. Ltd.      60 %      N/A        N/A   

 

6

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

Saginaw Steering (Suzhou) Co. Ltd.    China    Steering Holding Pte. Ltd.      100 %    N/A    N/A
General Motors Isuzu Camiones (Colombia)    Colombia    XX XXXX Holdings, LLC      50 %    150,000 Shares    N/A
General Motors - Colmotores S.A.    Colombia    XX XXXX Holdings, LLC      92.33 %    19,576,039
Common Shares		    55,950,112
Common Shares
          

 

7,606,741 Preferred
1a Shares

   

 

11,011,621
Preferred Shares

          

 

262,209 Preferred
2a Shares

   
General Motors del Ecuador S.A.    Ecuador   

XX XXXX Holdings, LLC

     
 99.9
 % 
   94,603,122
Ordinary Shares		    N/A
     

 

General Motors Overseas Distribution Corporation

   

 

 

 

0.1

 

% 

     
General Motors Isuzu Camiones Ecuador    Ecuador    XX XXXX Holdings, LLC      50 %    50,000 Shares    N/A
Holdcorp S.A.    Ecuador   

Omnibus BB Transportes, S.A.

     
 99.999
 % 
   100,000 Shares    N/A
     

 

General Motors del Ecuador S.A.

   

 

 

 

0.001

 

% 

     

 

7

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

Omnibus BB Transportes, S.A.    Ecuador   

XX XXXX Holdings, LLC

     
 40.085
 % 
     63,930,210 Shares         N/A   
     

 

General Motors del Ecuador S.A.

   

 

 

 

11.087

 

% 

     
Elasto S.A.    Ecuador   

Ómnibus BB Transportes S.A.

 

     
 56
 % 
     2,276,721 Shares         N/A   
      General Motors del Ecuador S.A.      15.2 %      
General Motors Finland Oy    Finland    General Motors Europe Holdings S.L.      100 %      
General Motors France S.A.S.    France    General Motors Europe Holdings S.L.      100 %      
Rhodes France I SAS    France    Rhodes Holding II, S.a.r.l.      100 %      
Ile de France Automobiles S.A.S.    France    General Motors France S.A.      100 %      
Xxxx Opel GmbH    Germany   

General Motors Company

     
 8.77
 % 
     
     

 

General Motors Europe Holdings S.L.

   

 

 

 

16.81

 

% 

     
     

 

General Motors Automotive Holdings S.L.

   

 

 

 

9.42

 

% 

     
ATK Automotive Technology Kaiserslautern GmbH    Germany    Xxxx Opel GmbH      100 %      
Autohaus SAAB GmbH    Germany    SAAB Deutschland GmbH      100 %      

 

8

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

Carus Grundstücks-Vermietungsgesellschaft mbH & Co. Xxxxxx Xxxx 00 XX    Xxxxxxx    Xxxx Opel GmbH      94 %      
Carus Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Xxx 40 KG    Germany    Xxxx Opel GmbH      94 %      
General Motors Powertrain - Germany GmbH    Germany    Xxxx Opel GmbH      100 %      
General Motors Powertrain - Kaiserslautern Germany GmbH    Germany    Xxxx Opel GmbH      100 %      
GM Auslandsprojekte GmbH    Germany    General Motors Company      100 %      
GM Europe GmbH    Germany    Xxxx Opel GmbH      100 %      
Opel Eisenach GmbH    Germany    Xxxx Opel GmbH      100 %      
Opel Live GmbH    Germany    Xxxx Opel GmbH      100 %      
Opel Special Vehicles GmbH    Germany    Xxxx Opel GmbH      100 %      
Opel Wohnbau GmbH    Germany   

GM Europe GmbH

 

Xxxx Opel GmbH

     

 

 

 94

 

5

 % 

 

% 

     
Xxxxxx Germany GmbH    Germany    Xxxxxx Holding II, S.a.r.l.      100 %      
SAAB Deutschland GmbH    Germany    SAAB Automobile A.B.      100 %      
General Motors Hellas S.A.    Greece    General Motors Europe Holdings S.L.      100 %      
General Motors (Hong Kong) Company Limited    Hong Kong    General Motors China, Inc.      100 %    N/A    N/A
General Motors Powertrain - Hungary Ltd.    Hungary    General Motors Powertrain Holding B.V.      100 %      

 

9

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

General Motors Southeast Europe Ltd.    Hungary    General Motors Europe Holdings S.L.      100 %      
Chevrolet Sales India Private Ltd.    India   

General Motors Overseas Distribution Corporation

     
 99.99
 % 
   Ordinary Shares:
Issued 26,696,246		    Ordinary Shares:
Authorized
30,000,000
      General Motors International Holdings, Inc.      0.01 %      

 

10

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors India Private Limited    India   

General Motors Asia Pacific Holdings, LLC

 

XX Xxxxxx Ltd.

     

 

 

 

 99.61%

 

 

0.39%

   

 

 

  

    Equity Shares:
2,243,430,720

 

Class “A” Equity
Shares: 9,365,000

 

Cumulative
Redeemable
Preference Shares
of Rs. 1000 each :
500,000

 

Cumulative
Redeemable
Preference Shares
of Rs. 10 each:
24,185,000

    Equity Shares:
3,169,488,594

 

Class “A” Equity
Shares: 9,365,000

 

Unclassified
Shares: 3,302,906

 

Redeemable
Preference Shares:
2,800,000

 

Cumulative
Redeemable
Preference Shares
Rs. 1000 each:
500,000

Redeemable
Preference Shares:
20,000,000

Cumulative
Redeemable
Preference Shares
Rs. 10
each: 39,843,500

 

11

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Xxxxxx India Automotive Private Ltd    India   

Xxxxxx Holding II, S.a.r.l.

     
 98%
   
    Ordinary Shares:
Issued 10,000		    Ordinary Shares:
Authorized 10,000
      Xxxxxx Holding I, S.a.r.l.      2%         
P.T. G M AutoWorld Indonesia    Indonesia    P.T. General Motors Indonesia      99.9996%       Common Stock:

Issued: 240,750

    Common Stock:

Authorized:
240,750

P.T. General Motors Indonesia    Indonesia   

General Motors Asia Pacific Holdings, LLC

 

XX Xxxxxx Ltd.

     

 

 

 79%

 

21%

   

 

  

    “A” Stock: Issued
28,000,
outstanding: N/A

 

“B” Stock: issued
90,000,
outstanding: N/A

 

“C” Stock: Issued
20,000,
outstanding: N/A

 

“D” Stock: Issued
15,000,
outstanding: N/A

 

“E” Stock: Issued
40,700,
outstanding: N/A

    “A” Stock:
Authorized 28,000

 

“B” Stock:
Authorized 90,000

 

“C” Stock:
Authorized 20,000

 

“D” Stock:
Authorized 15,000

 

“E” Stock:
Authorized 40,700,

 

12

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors Ireland    Ireland    General Motors Europe Holdings S.L.      100 %      
General Motors Israel Ltd.    Israel    XX XXXX Holdings, LLC      100 %    100 Shares    N/A
GM-UMI Technology Research and Development Ltd.    Israel    XX XXXX Holdings, LLC      51 %    1,020 Shares    2,000 Shares
Aftermarket Italia S.r.l.    Italy   

General Motors Italia S.r.l.

 

General Motors Europe Holdings S.L.

     

 

 

 99

 

1

 % 

 

% 

     
General Motors Italia S.r.l.    Italy   

General Motors Europe Holdings S.L.

 

General Motors Overseas Distribution Corporation

     

 

 

 99.9

 

0.1

 % 

 

% 

     
General Motors Powertrain - Europe S.r.l.    Italy    General Motors Italia S.r.l.      100 %      
Xxxxxx Italy Srl    Italy    Xxxxxx Holding II, S.r.l.      100 %      
VM Motori S.p.A.    Italy    VM Holdings B.V.      100 %      
General Motors Asia Pacific (Japan) Limited    Japan    General Motors Company      100 %    N/A    N/A
GM AutoWorld Yugen Kaisha    Japan    General Motors Company      100 %    N/A    N/A
GMI Diesel Engineering Limited K.K.    Japan    General Motors Company      60 %    N/A    N/A

 

13

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Xxxxxx Japan LLC    Japan    Xxxxxx Holding II, S.r.l.      100%       N/A    N/A
General Motors East Africa Limited    Kenya    General Motors Asia Pacific Holdings, LLC      57.7%       726,750 Class A
Shares

 

698,250 Class B
Shares

    726,750 Class A
Shares

 

1,698,250 Class B
Shares

 

72,675 Class C
Shares

 

69,825 Class D
Shares

Automotive Steering Korea Limited    Korea    Xxxxxx Holding II, S.r.l.      100%       N/A    N/A
GM AutoWorld Korea Co. Ltd.    Korea    General Motors Asia, Inc.      100%       5,000 Shares    5,000 Shares
GM Korea Co., Ltd.    Korea    General Motors Korea, Inc.      100%       Stock: 613,027    Stock: 613,027
Xxxxxx Holding I S.a.r.l.    Luxembourg    GM Global Steering Holdings LLC      100%         
Xxxxxx Holding II S.a.r.l.    Luxembourg    Xxxxxx Holding I, S.a.r.l.      100%         

 

14

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Cadillac Xxxxxxx, X.X. de C.V.    Mexico   

Controladora ACDelco S.A. de C.V.

     
 99.9999%
   
    420,888 Shares    N/A
     

 

Controladora General Motors, S.A. de C.V.

   

 

 

 

0.0001%

 

  

      
Controladora ACDelco S.A. de C.V.    Mexico   

Controladora General Motors, S.A. de C.V.

     
 99.9999%
   
    95,529,320 Shares    N/A
     

 

General Motors de México, S. de X.X. de C.V.

   

 

 

 

0.0001%

 

  

      
Controladora General Motors, S.A. de C.V.    Mexico   

General Motors Overseas Distribution Corporation

     
 99.9999%
   
    371,421,971 Shares    N/A
     

 

Sistemas para Automotores de México, S. de X.X. de C.V.

   

 

 

 

0.0001%

 

  

      
General Motors de México, S. de X.X. de C.V.    Mexico   

Controladora General Motors, S.A. de C.V.

     
 99.9999%
   
    122,034,719 Shares    N/A
     

Sistemas para Automotores de México, S. de X.X. de C.V.

      0.0001%         
GMAC Holding S.A. de C.V.    Mexico   

Controladora General Motors, S.A. de C.V.

     
 99.999%
   
    1,999,988 Shares    N/A
     

 

Sistemas para Automotores de México, S. de X.X. de C.V.

   

 

 

 

0.001%

 

  

      

 

15

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Sistemas para Automotores de México, S. de X.X. de C.V.    Mexico   

Controladora General Motors, S.A. de C.V.

     
 99.86
 % 
   1,488 Shares    N/A
     

 

General Motors de México, S. de X.X. de C.V.

   

 

 

 

0.14

 

% 

     
Steeringmex, S de RL de CV    Mexico   

Xxxxxx I, LLC

 

Xxxxxx II, LLC

     

 

 

 50

 

50

 % 

 

% 

     
EMWE B.V.    Netherlands    General Motors Europe Holdings S.L.      75 %      
Fidass II B.V.    Netherlands    Xxxxxx Holding II S.a.r.l.      100 %      
General Motors Nederland B.V.    Netherlands    General Motors Europe Holdings S.L.      100 %      
GM Powertrain Holding B.V.    Netherlands    General Motors Europe Holdings S.L.      100 %      
ISPOL Holding B.V.    Netherlands    General Motors Europe Holdings S.L.      60 %      
Xxxxxx Holding Netherlands BV    Netherlands    Xxxxxx Holding II, S.a.r.l.      100 %      
VM Holdings B.V.    Netherlands    General Motors Automotive Holdings S.L.      50 %      
General Motors New Zealand Pensions Limited    New Zealand    Holden New Zealand Limited      100 %    Ordinary Shares:
100		    Ordinary Shares:
100
Holden New Zealand Limited    New Zealand    General Motors Company      100 %    250,000 Shares    250,000 Shares

 

16

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors Norge AS    Norway    General Motors Europe Holdings S.L.      100 %      
General Motors Peru S.A.    Peru    General Motors Inversiones Xxxxxxxx Ltda.      99.994 %      50,081 Shares         N/A   
     

General Motors Overseas Distribution Corporation

     
 0.004
 % 
    
 2 Shares
   
   
     

General Motors Overseas Corporation

      0.002 %       1 Share      
General Motors Automobiles Philippines, Inc.    Philippines    General Motors Company      99.999 %     

 

 

 
 

 Common shares:

Issued 550,000

 

Preferred Shares:
Issued 4,797,537

   

  

 

  
  

     

 
 

 

 
 
 

 Common shares:

Authorized
550,000

 

Preferred Shares:
Authorized
4,797,537

   

  
  

 

  
  
  

Delphi Polska Automotive Systems Sp. Z.o.o.    Poland    Fidas II B.V.      100 %      
General Motors Manufacturing Poland Sp. z.o.o    Poland    General Motors Espana S.L.      100 %      
General Motors Poland Spolka, z.o.o.    Poland    Adam Opel GmbH      100 %      
Isuzu Motors Polska Sp. z.o.o    Poland    Ispol-IMG Holding B.V.      100 %      
Fiat-GM Powertrain Polska Sp. Z.o. o    Poland    General Motors Company      50 %      
General Motors Portugal Lda.    Portugal    General Motors Europe Holdings S.L.      100 %      

 

17

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

GM Global Purchasing and Supply Chain Romania Srl    Romania    Xxxx Opel GmbH      100 %      
General Motors Auto LLC    Russia   

GM Auslandprojekte GmbH

     
 99.9
 % 
     
      General Motors CIS, LLC      0.1 %      
General Motors CIS, LLC    Russia    General Motors Europe Holdings S.L.      100 %      
General Motors Asia Pacific (Pte) Ltd.    Singapore    General Motors Company      100 %     
 
 		 Common
Shares: Issued
500,000		   
  
  		     
 
 		 Common Shares:
Authorized
1,000,000		   
  
  
Steering Holding Pte. Ltd    Singapore    Xxxxxx Holding II, S.a.r.l.      100 %     
 		 Ordinary Share:
Issued 1		   
  		     
 		 Ordinary Share:
Authorized 1		   
  
BOCO (Proprietary) Limited    South Africa    XX XXXX Holdings, LLC      100 %         N/A   
General Motors South Africa (Pty) Limited    South Africa    BOCO (Proprietary) Limited      100 %     
 		 5,011,001
Shares		   
  		      X/X   
XX Xxxxx (Xxxxxxxxxxx) Xxxxxxx    Xxxxx Xxxxxx    General Motors Asia Pacific Holdings, LLC      100 %      1 Share         N/A   
Isuzu Truck South Africa (Pty) Limited (ITSA)    South Africa    General Motors South Africa (Pty) Limited      50 %      500 Shares         1,000 Shares   
General Motors Automotive Holdings, S.L.    Spain   

General Motors International Holdings, Inc.

     
 77.53
 % 
     
     

General Motors Company

     
 11.34
 % 
     
      General Motors of Canada Limited     
 		 11.13
 		 % 
  		     

 

18

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors Espana, S.L.    Spain    Xxxx Opel GmbH      100 %      
General Motors Europe Holdings, S.L.    Spain    Xxxx Opel GmbH      100 %      
General Motors Nordiska AB    Sweden    SAAB Automobile A.B.      100 %      
General Motors Powertrain-Sweden AB    Sweden    SAAB Automobile A.B.      100 %      
GM Europe Treasury Company AB    Sweden    GM International Sales Ltd.      100 %      
GM Worldwide Purchasing Sweden AB    Sweden    SAAB Automobile A.B.      100 %      
SAAB Automobile A.B.    Sweden    SAAB Automobile Investering A.B.      100 %      
SAAB Automobile Investering A.B.    Sweden    General Motors of Canada Limited      100 %      
General Motors Europe AG    Switzerland    General Motors Automotive Holdings S.L.      100 %      
General Motors Suisse S.A.    Switzerland    General Motors Europe Holdings S.L.      99.72 %      
GM-SAAB Communication GmbH    Switzerland    General Motors Suisse S.A.      55 %      
General Motors Taiwan Ltd.    Taiwan, Province of China    GM APO Holdings, LLC      99.9999 %      Stock: 823,000,000         Stock: 823,000,000   
Xxx Xxx International Automotive Distribution Co. Ltd.    Taiwan, Province of China    General Motors China, Inc.      100 %      Stock: 17,660,000         Stock: 17,660,000   

 

19

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors (Thailand) Limited    Thailand    General Motors Thailand Investments LLC      99.9999917 %     

 

 Ordinary Shares:

Issued 72,302,853

   

  

     

 
 

 Ordinary Shares:

Authorized
72,302,853

   

  
  

          

 

 

 

 

Preference Shares:

Issued 40,806,200

 

  

 

   

 

 

 
 

 

Preference Shares:

Authorized
40,806,200

 

  

  
  

Chevrolet Sales (Thailand) Limited    Thailand    General Motors Asia, Inc.      99.9999186 %     

 

 Ordinary Shares:

Issued 7,371,460

   

  

     

 
 

 Ordinary Shares:

Authorized
7,371,460

   

  
  

General Motors Powertrain (Thailand) Limited    Thailand    General Motors Asia Pacific Holdings, LLC      99.9999627 %     

 

 Common Shares:

Issued 16,125,000

   

  

     

 
 

 Common Shares:

Authorized
16,125,000

   

  
  

General Motors Southeast Asia Operations Limited    Thailand    General Motors Asia, Inc.      99.994 %     

 

 Common Shares:

Issued 100,000

   

  

     

 
 

 Common Shares:

Authorized
100,000

   

  
  

General Motors Türkiye Limited Sirketi    Turkey   

Xxxx Opel GmbH

      99.77 %      
     

 

General Motors Europe Holdings S.L.

   

 

 

 

0.23

 

% 

     
Xxxxxx Otomotive Sanayi ve Ticaret Limited Sirketi    Turkey    Xxxxxx Holding II, S.a.r.l.      100 %      
General Motors Africa and Middle East FZE    United Arab Emirates    General Motors Overseas Distribution Corporation      100 %      1 Share         N/A   

 

20

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

00 Xxxxxxxx Xxxxxxx    Xxxxxx Xxxxxxx    General Motors UK Limited      67.33 %         
Aftermarket UK Limited    United Kingdom    General Motors Automotive Holdings S.L.      100 %         
Approach (UK) Limited    United Kingdom    General Motors UK Limited      93.61 %         
Xxxxx (Crewe) Limited    United Kingdom    General Motors UK Limited      65.26 %         
Xxxxxx (Gloucester) Limited    United Kingdom    General Motors UK Limited      72 %         
Xxxxx Xxxx (Xx. 0) Xxxxxxx    Xxxxxx Xxxxxxx   

GM (UK) Pension Trustees Limited

     
 50
 % 
        
     

 

Promark Investment Trustees (UK)

   

 

 

 

50

 

% 

        
Xxxxx Xxxx (Xx. 0) Xxxxxxx    Xxxxxx Xxxxxxx   

GM (UK) Pension Trustees Limited

     
 50
 % 
        
     

 

Promark Investment Trustees (UK)

   

 

 

 

50

 

% 

        
General Motors Limited    United Kingdom   

General Motors Asia Pacific Holdings, LLC

     
 77.17
 % 
        
     

 

General Motors Asia Pacific (Japan) Limited

   

 

 

 

22.83

 

% 

        
General Motors UK Limited    United Kingdom    VHC Sub Holdings (UK) Ltd.      100 %         
Global Tooling Service Company Europe Limited    United Kingdom    General Motors Company      100 %         
GM (UK) Pension Trustees Limited    United Kingdom    General Motors UK Limited      100 %         

 

21

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

GM (UK) Unclassified Pension Trustees Limited    United Kingdom    General Motors UK Limited      100 %      
GM Automotive UK Limited    United Kingdom    Xxxx Opel GmbH      100 %      
GM Purchasing Vauxhall UK Limited    United Kingdom    General Motors Company      100 %      
GM Retirees Pension Trustees Limited    United Kingdom    General Motors UK Limited      100 %      
GPSC UK Limited    United Kingdom    GM Automotive UK Limited      100 %      
H.S.H. Limited    United Kingdom    Xxxxxx (Gloucester) Limited      100 %      
Xxxxxx & Strange Limited    United Kingdom    Xxxxxx (Gloucester) Limited      100 %      
IBC Pension Trustees Limited    United Kingdom    General Motors UK Limited      100 %      
IBC Vehicles (Distribution) Limited    United Kingdom    IBC Vehicles Limited      99.999 %      
IBC Vehicles Limited    United Kingdom    GM Automotive UK Limited      100 %      
Xxxxxxx (Wandsworth) Limited    United Kingdom    General Motors UK Limited      80.3 %      
Xxxxx (West End) Limited    United Kingdom    General Motors UK Limited      50.94 %      
Millbrook Land & Co., Limited    United Kingdom    Millbrook Proving Ground Limited      100 %      
Millbrook Pension Management Limited    United Kingdom    General Motors Automotive UK Limited      100 %      
Millbrook Proving Ground Limited    United Kingdom    GM Automotive UK Limited      100 %      
Motors Directors Limited    United Kingdom    General Motors UK Limited      100 %      

 

22

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Motors Investments (Caernarfon) Limited    United Kingdom    General Motors UK Limited      100 %      
Motors Properties Limited    United Kingdom    General Motors UK Limited      100 %      
Motors Secretaries Limited    United Kingdom    General Motors UK Limited      100 %      
Pearl (Crawley) Limited    United Kingdom    General Motors UK Limited      82.24 %      
Promark Global Advisors Limited    United Kingdom    Promark Global Advisors, Inc.      100 %    50,001 Shares    51,000 Shares
Promark Investment Trustees Limited    United Kingdom    Promark Global Advisors Limited      100 %    2 Shares    100 Shares
Rumble (Bedworth) Limited    United Kingdom    General Motors UK Limited      82.88 %      
SAAB City Limited    United Kingdom    SAAB Great Britain Limited      100 %      
SAAB GB Pension Plan Trustees Company Limited    United Kingdom    SAAB Great Britain Limited      100 %      
SAAB Great Britain Limited    United Kingdom    General Motors UK Limited      100 %      
SB (Helston) Limited    United Kingdom    General Motors UK Limited      79.37 %      
Sherwoods (Darlington) Limited    United Kingdom    General Motors UK Limited      77.88 %      
Skurrays Limited    United Kingdom    General Motors UK Limited      73.68 %      

 

23

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Southern (Merthyr) Limited    United Kingdom    General Motors UK Limited      63.84 %      
VHC Sub-Holdings (UK)    United Kingdom    GM Automotive UK Limited      100 %      
Xxxxxxx (Lakeside) Limited    United Kingdom    General Motors UK Limited      75 %      
Vision Motors Limited    United Kingdom    General Motors UK Limited      75 %      
Xxxxxxxx’x of Edenbridge Limited    United Kingdom    General Motors UK Limited      85 %      
Xxxxxx & co. (Motor Sales) Limited    United Kingdom    General Motors UK Limited      56.29 %      
Superbroad Limited    United Kingdom    General Motors UK Limited      100 %      
General Motors Uruguay, S.A.    Uruguay    XX XXXX Holdings, LLC      100 %     
 		 159,967,000
Ordinary Shares		   
  		      N/A   
General Motors Powertrain - Uzbekistan CJSC    Uzbekistan   

General Motors Company

     
 51
 % 
     
     

 

General Motors International Holdings, Inc.

   

 

 

 

1

 

% 

     
General Motors Venezolana, C.A.    Venezuela    XX XXXX Holdings, LLC      100 %      290,012 Shares         N/A   
Sistemas de Compra Programada Chevrolet, C.A.    Venezuela    XX XXXX Holdings, LLC      100 %      100 Shares         N/A   

 

24

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Domestic Subsidiaries

        
Advantage Chevrolet of Bolingbrook, Inc.    Delaware    General Motors Company      75 %     
 
 10,000 Common
Shares
   
  
     
 
 10,000 Common
Shares
   
  
          

 

 
 

 

30,028 Preferred
Shares

 

  
  

   

 

 
 

 

30,900 Preferred
Shares

 

  
  

Annunciata Corporation    Delaware    General Motors Company      100 %      10 Common Shares        
 		 100 Common
Shares		   
  
Argonaut Holdings, Inc.    Delaware    General Motors Company      100 %     
 		 1,000 Common
Shares		   
  		     
 		 1,000 Common
Shares		   
  
Athens Chevrolet, Inc.    Delaware    General Motors Company      77 %     
 
 10,340 Common
Shares
   
  
     
 
 10,340 Common
Shares
   
  
          

 

 
 

 

33,940 Preferred
Shares

 

  
  

   

 

 
 

 

44,840 Preferred
Shares

 

  
  

Britain Chevrolet, Inc.    Delaware    General Motors Company      75 %     
 
 3,500 Common
Shares
   
  
     
 
 3,500 Common
Shares
   
  
          

 

 
 

 

10,340 Preferred
Shares

 

  
  

   

 

 
 

 

10,487 Preferred
Shares

 

  
  

Buick Pontiac GMC of Moosic, Inc.    Delaware    General Motors Company      83 %     
 
 2,700 Common
Shares
   
  
     
 
 2,700 Common
Shares
   
  
          

 

 
 

 

13,082 Preferred
Shares

 

  
  

   

 

 
 

 

14,850 Preferred
Shares

 

  
  

Carve-Out Ownership Cooperative LLC    Delaware    General Motors Company      100 %     
 		 N/A
(uncertificated)		   
  		     
 		 N/A
(uncertificated)		   
  

 

25

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Champion Chevrolet, Pontiac, Buick, Inc.    Delaware    General Motors Company      71 %    5,000 Common
Shares		    5,000 Common
Shares
          

 

12,253 Preferred
Shares

   

 

13,060 Preferred
Shares

Chevrolet of Novato, Inc.    Delaware    General Motors Company      78 %    4,000 Common
Shares		    4,000 Common
Shares
          

 

14,200 Preferred
Shares

   

 

14,200 Preferred
Shares

Xxxx Buick Pontiac GMC    Delaware    Athens Chevrolet, Inc.      100 %    12,670 Common
Shares		    12,670 Common
Shares
Xxxx Xxxxxx Chevrolet, Inc.    Delaware    General Motors Company      82 %    4,342 Common
Shares		    4,342 Common
Shares
          

 

19,465 Preferred
Shares

   

 

19,465 Preferred
Shares

Xxxxx Xxxx Chevrolet, Inc.    Delaware    General Motors Company      82 %    5,000 Common
Shares		    5,000 Common
Shares
          

 

23,542 Preferred
Shares

   

 

26,093 Preferred
Shares

Dealership Liquidations, Inc.    Delaware    General Motors Company      100 %    1 Common Share    1 Common Share
          

 

999 Preferred
Shares

   

 

999 Preferred
Shares

 

26

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Delphi Energy and Engine Management Systems UK Overseas Corporation    Delaware    General Motors Overseas Corporation      100 %    10,000 Common
Shares		    30,000 Common
Shares
Desert Sun Roswell, Inc.    Delaware    General Motors Company      74 %    6,277 Common
Shares		    6,277 Common
Shares
          

 

18,297 Preferred
Shares

   

 

20,581 Preferred
Shares

Dinuba Auto Center, Inc.    Delaware    General Motors Company      82 %    7,500 Common
Shares		    7,500 Common
Shares
          

 

34,530 Preferred
Shares

   

 

42,000 Preferred
Shares

DMAX, Ltd.    Ohio    General Motors Company      60 %    N/A
(uncertificated)		    N/A
(uncertificated)
Fredericktown Chevrolet Company, Inc.    Delaware    General Motors Company      84 %    2,284 Common
Shares		    2,284 Common
Shares
          

 

12,228 Preferred
Shares

   

 

12,946 Preferred
Shares

Galleria Chevrolet-Cadillac, Inc.    Delaware    General Motors Company      100 %    4,170 Common
Shares		    4,170 Common
Shares
          

 

23,600 Preferred
Shares

   

 

23,600 Preferred
Shares

 

27

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Gateway Chevrolet Motor Company    Delaware    General Motors Company      100 %     
 		 3,648 Class B
Common Shares		   
  		    
 
 15,000 Preferred
Shares
   
  
            

 

 
 

 

7,000 Class A
Common Shares

 

  
  

            

 

 
 

 

8,000 Class B
Common Shares

 

  
  

XXXX Automotive, Inc.    Delaware    General Motors Company      76 %     
 
 8,000 Common
Shares
   
  
    
 
 8,000 Common
Shares
   
  
          

 

 
 

 

25,446 Preferred
Shares

 

  
  

  

 

 
 

 

32,576 Preferred
Shares

 

  
  

General Motors Asia Pacific Holdings, LLC    Delaware   

General Motors Company

     
 95.76
 % 
    
 		 N/A
(uncertificated)		   
  		    
 		 N/A
(uncertificated)		   
  
     

 

General Motors Asia, Inc.

   

 

 

 

3.6

 

% 

    
     

 

General Motors Overseas Corporation

   

 

 

 

0.64

 

% 

    
General Motors Asia, Inc.    Delaware    General Motors Company      100 %     
 		 500 Common
Shares		   
  		    
 		 1,000 Common
Shares		   
  
General Motors China, Inc.    Delaware    General Motors Company      100 %     
 		 100,000 Common
Shares		   
  		    
 		 100,000 Common
Shares		   
  
General Motors Foundation, Inc.    Michigan    General Motors Company      100 %     
 		 N/A
(uncertificated)		   
  		    
 		 N/A
(uncertificated)		   
  
General Motors Global Service Operations, Inc.    Delaware    General Motors Company      100 %     
 		 100 Common
Shares		   
  		    
 		 1,000 Common
Shares		   
  
General Motors International Holdings, Inc.    Delaware    General Motors Company      100 %     
 		 1000 Common
Shares		   
  		    
 		 1,000 Common
Shares		   
  

 

28

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Motors Korea, Inc.    Delaware    General Motors Company      100 %    1,000 Common
Shares		   1,000 Common
Shares
General Motors MNS Center, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
General Motors Overseas Commercial Vehicle Corporation    Delaware    General Motors Overseas Corporation      100 %    10,000 Common
Shares		   30,000 Common
Shares
General Motors Overseas Corporation    Delaware    General Motors Company      100 %    2,000 Common
Shares		   2,000 Common
Shares
General Motors Overseas Distribution Corporation    Delaware    General Motors Company      100 %    5,000 Common
Shares		   10,000 Common
Shares
General Motors Product Services, Inc.    Delaware   

General Motors Company

     
 88.4
 % 
   2,150 Common
Shares		   3,000 Common
Shares
     

General Motors of Canada Limited

      11.6 %     
General Motors Research Corporation    Delaware    General Motors Company      100 %    100 Common
Shares		   100 Common
Shares
General Motors Thailand Investments, LLC    Delaware   

General Motors Asia Pacific Holdings, LLC

      42 %    N/A
(uncertificated)		   N/A
(uncertificated)
     

 

General Motors Australia

   

 

 

 

50.5

 

% 

    
     

 

XX Xxxxxx Ltd.

   

 

 

 

7.5

 

% 

    
General Motors U.S. Trading Corp.    Nevada    General Motors Company      100 %    100 Common
Shares		   1,000 Common
Shares

 

29

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

General Sales Company of West Xxxxxxx, Inc.    Delaware   

General Motors

Company

      62 %    15,000 Common
Shares		   15,000 Common
Shares
            

 

30,750 Preferred
Shares

          

 

24,161 Preferred
Shares

  
GM APO Holdings, LLC    Delaware    General Motors Asia Pacific Holdings, LLC      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Car Company LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Components Holdings, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM-DI Leasing Corporation    Delaware    General Motors Company      100 %    1,000 Common
Shares		   1,000 Common
Shares
          

 

54,000 7%
Preferred Shares

  

 

60,000 Preferred
Shares

GM Eurometals, Inc.    Delaware    General Motors Company      100 %    10 Common Shares   100 Common
Shares
GM Finance Co. Holdings LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM GEFS L.P.    Nevada   

General Motors Company

     
 99.99
 % 
   N/A
(uncertificated)		   N/A
(uncertificated)
      GM Technologies, LLC      0.01 %     
GM Global Steering Holdings, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)

 

30

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

GM Global Technology Operations, Inc.    Delaware   

GM GEFS L.P.

     
 100
 % (common) 
   9,472 Common
Shares		   20,000 Common
Shares
     

General Motors Company

      100 % (preferred)    1,000 Preferred
Shares		   1,000 Preferred
Shares
GM Global Tooling Company, Inc.    Delaware    General Motors Company      100 %    101 Common
Shares		   1,000 Common
Shares
XX XXXX Holdings, LLC    Delaware    General Motors Asia Pacific Holdings, LLC      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Overseas Funding, LLC    Delaware    General Motors of Canada Limited      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Personnel Services, Inc.    Delaware    General Motors Company      100 %    100 Common
Shares		   500 Common
Shares
GM Preferred Finance Co. Holdings LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Preferred Receivables LLC    Delaware    GM Preferred Finance Co. Holdings LLC      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Subsystems Manufacturing, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Supplier Receivables LLC    Delaware    General Motors Company      100 %    100% of
Membership
Interests		   100% of
Membership
Interests
GM Technologies, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GM Warranty LLC    Delaware    General Motors Company      100 %    100% of
Membership
Interests		   100% of
Membership
Interests
GMAC Common Equity Trust I    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GMEH Holding, LLC    Delaware    General Motors International Holdings, LLC      100 %    N/A
(uncertificated)		   N/A
(uncertificated)

 

31

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

GMETR Trade Receivables LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GMOC Administrative Services Corporation    Delaware    General Motors Overseas Corporation      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GMODC Receivables Funding LLC    Delaware    General Motors Overseas Distribution Corporation      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
GMODC Trade Receivables LLC    Delaware    General Motors Overseas Distribution Corporation      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
Grand Pointe Holdings, Inc.    Michigan    WRE, Inc.      100 %    1,000 Common
Shares		   1,000 Common
Shares
Xxx Xxxxxx Chevrolet-Cadillac, Inc.    Delaware    General Motors Company      61 %    3,140 Common
Shares		   3,140 Common
Shares
          

 

4,830 Preferred
Shares

  

 

7,325 Preferred
Shares

XX Xxxxxx Automotive, Inc.    Delaware    General Motors Company      61 %    20,001 Common
Shares		   20,001 Common
Shares
          

 

31,520

Preferred

Shares

  

 

34,196 Preferred
Shares

Koneyren, Inc.    Michigan    General Motors Company      100 %    2,000 Common
Shares		   10,000 Common
Shares
Las Cruces Automotive Group, Inc.    Delaware    General Motors Company      81 %    18,868

Common

Shares

   18,868 Common
Shares
          

 

82,710

Preferred

Shares

  

 

106,920 Preferred
Shares

 

32

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Lease Ownership Cooperative LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
Lidlington Engineering Company, Ltd.    Delaware    General Motors Overseas Corporation      100 %    74 Class A
Common Shares		   74 Class A
Common Shares
             26 Class B
Common Shares
Xxxxxxx Chevrolet, Inc.    Delaware    General Motors Company      82 %    2,000 Common
Shares		   2,000 Common
Shares
          

 

9,265 Preferred
Shares

  

 

10,770 Preferred
Shares

Metal Casting Technology, Inc.    Delaware    General Motors Company      51 %    250 Common
Shares		   1,000 Common
Shares
Xxxxxx Chevrolet, Inc. (Xxxx-Xxxxxxxx Chevrolet)    Delaware    General Motors Company      74 %    4,177 Common
Shares		   4,177 Common
Shares
          

 

12,037 Preferred
Shares

  

 

23,671 Preferred
Shares

Monetization of Carve-Out, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
Xxxxx Cadillac-GMC, Inc.    Delaware    General Motors Company      76 %    32,313 Common
Shares		   32,313 Common

Shares

          

 

103,476 Preferred
Shares

  

 

129,412
Preferred Shares

Xxxxx-Chevrolet, Inc.    Delaware    Xxxxx Cadillac-GMC, Inc.      100 %    128,546 Common
Shares		   128,546
Common Shares

 

33

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Xxxxxx Pontiac-GMC, Inc.    Delaware    General Motors Company      68 %    10,208 Common
Shares		   10,208 Common
Shares
          

 

21,943 Preferred
Shares

  

 

28,252 Preferred
Shares

Motors Holding San Xxxxxxxx Valley, Inc.    Delaware    General Motors Company      100 %    10 Shares   100 Shares
Multi-Use Lease Entity Trust    Delaware    Lease Ownership Cooperative LLC      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
North American New Cars, Inc.    Delaware    Auto Lease Finance Corporation      100 %    90 Shares   800 Shares
OnStar Global Services Corporation    Delaware    Onstar, LLC      100 %    1 Common Share   100 Common
Shares
OnStar, LLC    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
PIMS Co.    Delaware    General Motors Company      100 %    10 Common Shares   100 Common
Shares
Project Xxxxxx Holding Corporation    Delaware    GM Global Steering Holdings LLC      100 %    100 Shares   10,000,000 Shares
Promark Global Advisors, Inc.    Delaware    General Motors Company      100 %    1,000 Shares   1,000 Shares
Promark Investment Advisors, Inc.    Delaware    Promark Global Advisors, Inc.      100 %    1,000 Shares   3,000 Shares
Promark Real Estate Advisors, LLC    Delaware    Promark Investment Advisors, Inc.      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
Promark Trust Bank, N.A.    New York    Promark Global Advisors, Inc.      100 %     

 

34

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Renton Cadillac Pontiac GMC, Inc.    Delaware    General Motors Company      81 %    26,138 Preferred
Shares		    28,250 Preferred
Shares
          

 

6,000 Common
Shares

   

 

6,000 Common
Shares

San Xxxxxxxx Automotive Group, Inc.    Delaware    General Motors Company      63 %    4,290 Common
Shares		    4,290 Common
Shares
           7,268 Preferred
Shares		    17,157 Preferred
Shares
Saturn County Bond Corporation    Delaware    General Motors Company      100 %    1,000 Common
Shares		    1,000 Common
Shares
Xxxxxxxxx Motor Company, Inc.    Delaware    General Motors Company      84 %    14,435 Common
Shares		    14,435 Common
Shares
          

 

76,282 Preferred
Shares

   

 

81,801 Preferred
Shares

Smokey Point Buick Pontiac GMC, Inc.    Delaware    General Motors Company      72 %    5,050 Common
Shares		    5,050 Common
Shares
          

 

12,965

Preferred

Shares

   

 

15,950 Preferred
Shares

Steering Solutions Corporation    Delaware    Project Xxxxxx Holding Corporation      100 %    100 Shares    1,000 Shares
Steering Solutions Expat Holding Corporation    Delaware    Steering Solutions Corporation      100 %    100 Shares    1,000 Shares
Steering Solutions IP Holding Corporation    Delaware    Steering Solutions Corporation      100 %    100 Shares    1,000 Shares

 

35

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Steering Solutions Services Corporation    Delaware    Steering Solutions Corporation      100 %    100 Shares    1,000 Shares
Superior Chevrolet, Inc.    Delaware    General Motors Company      84 %    2,610 Common
Shares		    2,610 Common
Shares
          

 

14,014

Preferred Shares

   

 

14,014 Preferred
Shares

Xxxx Automotive, Inc.    Delaware    General Motors Company      70 %    4,000 Common
Shares		    4,000 Common
Shares
          

 

9,134 Preferred
Shares

   

 

10,523 Preferred
Shares

The XxXxxx Group, Inc.    Delaware    General Motors Company      67 %    3,750 Common
Shares		    3,750 Common
Shares
          

 

7,639 Preferred
Shares

   

 

11,214 Preferred
Shares

Xxxx Xxxxxx Chevrolet, Inc.    Delaware    General Motors Company      79 %    9,750 Common
Shares		    9,750 Common
Shares
          

 

37,274 Preferred
Shares

   

 

40,935 Preferred
Shares

Xxxxxxxx Pontiac-Buick-GMC, Inc. (Xxxx Xxxxxxxx Automotive)    Delaware    General Motors Company      78 %    3,000 Common
Shares		    3,000 Common
Shares
          

 

10,624 Preferred
Shares

   

 

17,000 Preferred
Shares

 

36

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Truck and Bus Engineering U.K., Limited    Delaware    General Motors Overseas Corporation      100 %    26 Class B
Common Shares		   74 Class A
Common Shares
             26 Class B
Common Shares
Vehicle Asset Universal Leasing Trust    Delaware    General Motors Company      100 %    N/A
(uncertificated)		   N/A
(uncertificated)
Vence Lone Star Motors, Inc.    Delaware    General Motors Company      100 %    4,867 Common
Shares		   4,867 Common
Shares
          

 

13,378

Preferred

Shares

  

 

13,378 Preferred
Shares

VM North America, Inc.    Delaware    VM Motori S.p.a.      100 %    1,000 Shares   100,000 Shares
WRE, Inc.    Michigan    General Motors Company      100 %    20,000

Common

Shares

   50,000 Common
Shares
Crash Avoidance Metrics Partnerships    Michigan    General Motors Company      50 %    N/A
(uncertificated)		   N/A
(uncertificated)
IUE-GM National Joint Skill Development and Training Committee    Ohio    General Motors Company      50 %    N/A
(uncertificated)		   N/A
(uncertificated)
HRL Laboratories LLC    Delaware    General Motors Company      50 %    N/A
(uncertificated)		   N/A
(uncertificated)
Friendly Motors, Inc.    Delaware    General Motors Company      83 %    6,562 Common
Shares		   6,562 Common
Shares
          

 

31,158

Preferred

Shares

  

 

37,190 Preferred
Shares

Coach Insignia LLC    Michigan    Riverfront Holdings Phase II, Inc.      66.7 %    N/A
(uncertificated)		   N/A
(uncertificated)

 

37

Confidential Treatment Requested by General Motors Company Pursuant to the Freedom of Information Act, the Access

to Information Act and the Freedom of Information and Protection of Privacy Act, respectively.

 

 

Riverfront Holdings III, Inc.    Delaware    Riverfront Holdings, Inc.      100 %    10 Common Shares   100 Common
Shares
Riverfront Holdings Phase II, Inc.    Delaware    Riverfront Holdings, Inc.      100 %    1,000 Common
Shares		   1,000 Common
Shares
             1,000 Preferred
Shares
Riverfront Holdings, Inc.    Delaware    General Motors Company      100 %    1 Common Share   30,010 Common
Shares
Andiamo Riverfront LLC    Michigan    Riverfront Holdings Phase II, Inc.      50 %    N/A
(uncertificated)		   N/A
(uncertificated)
Renaissance Center Management Company    Delaware    Riverfront Holdings, Inc.     

 
 

 90.9

(represents
ownership of

 % 

  
  

   100 Preferred
Shares		   1,000 Common
Shares
          

 

 preferred

shares)

   

  

     100 Preferred
Shares
Xxxxxx I, LLC    Delaware    Xxxxxx Holding II, S.a.r.l.      100 %     
Xxxxxx II, LLC    Delaware    Xxxxxx Holding II, S.a.r.l.      100 %     

 

38

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Schedule 3.16

Ownership of Covered Group Members

 

Loan Party

    Form of
Organization		    Jurisdiction of
Organization		    Owner    Percent Owned
Capitalization of Loan Parties

Annunciata Corporation

    Corporation    Delaware    General Motors LLC    100%

Argonaut Holdings, Inc.

    Corporation    Delaware    General Motors LLC    100%

General Motors Asia Pacific Holdings, LLC

    Limited Liability Company    Delaware    General Motors LLC

 

General Motors Asia, Inc.

 

General Motors Overseas Corporation

    93.616%

 

1.292%

 

5.092%

General Motors Asia, Inc.

    Corporation    Delaware    General Motors LLC    100%

General Motors International Holdings, Inc.

    Corporation    Delaware    General Motors LLC    100%

General Motors Holdings LLC

    Limited Liability Company    Delaware    General Motors Company    100%

General Motors LLC

    Limited Liability Company    Delaware    General Motors Holdings LLC    100%

General Motors Overseas Corporation

    Corporation    Delaware    General Motors LLC    100%

General Motors Overseas Distribution Corporation

    Corporation    Delaware    General Motors LLC    100%

General Motors Product Services, Inc.

    Corporation    Delaware    General Motors LLC

 

General Motors of Canada Limited

    88.4%

 

11.6%

General Motors Research Corporation

    Corporation    Delaware    General Motors LLC    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Loan Party

   

Form of Organization

   

Jurisdiction of
Organization

   

Owner

    Percent Owned

GM APO Holdings, LLC

    Limited Liability Company    Delaware   

General Motors Asia

Pacific Holdings, LLC

    100%

GM Components Holdings, LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

GM Eurometals, Inc.

    Corporation    Delaware    General Motors LLC    100%

GM Finance Co. Holdings LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

GM GEFS L.P.

    Limited Partnership    Nevada   

General Motors LLC

 

GM Technologies, LLC

    99.99%

 

0.01%

GM Global Steering Holdings, LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

GM Global Technology Operations, Inc.

    Corporation    Delaware    General Motors LLC    100%

GM Global Tooling Company, Inc.

    Corporation    Delaware    General Motors LLC    100%

XX XXXX Holdings, LLC

    Limited Liability Company    Delaware   

General Motors Asia

Pacific Holdings, LLC

    100%

GM Preferred Finance Co. Holdings LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

GM Subsystems Manufacturing, LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

GM Technologies, LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

GM-DI Leasing Corporation

    Corporation    Delaware    General Motors LLC    100%

GMOC Administrative Services Corporation

    Corporation    Delaware    General Motors Overseas Corporation    100%

Grand Pointe Holdings, Inc.

    Corporation    Michigan    WRE, Inc.    100%

OnStar, LLC

    Limited Liability Company    Delaware    General Motors LLC    100%

Riverfront Holdings, Inc.

    Corporation    Delaware    General Motors LLC    100%

Riverfront Holdings Phase II, Inc.

    Corporation    Delaware    Riverfront Holdings, Inc.    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

   

Form of
Organization

   

Jurisdiction of
Organization

   

Owner

    Percent Owned
Capitalization of Additional Covered Group Members

Chevrolet Sociedad Anonima de Ahorro para Fines Determinados

       Argentina   

XX XXXX Holdings, LLC

 

General Motors

Overseas Distribution Corporation

    90%

 

10%

General Motors Argentina S.r.l.

       Argentina   

General Motors Chile Industria Automotriz Limitada

 

XX XXXX Holdings, LLC

 

Suzuki

    94.99%

 

 

 

4.61%

 

0.4%

General Motors Australia Ltd.

       Australia   

General Motors

Overseas Corporation

    100%

General Motors Investments Pty. Ltd.

       Australia   

General Motors

Australia Ltd.

    100%

XX Xxxxxx Ltd.

       Australia   

General Motors

Australia Ltd.

    100%

General Motors Holden Sales Pty. Limited

       Australia    XX Xxxxxx Ltd.    100%

Salmon Street Ltd.

       Australia   

XX Xxxxxx Ltd.

 

General Motors

Holden Sales Pty

Limited

    80%

 

20%

Funcap-Comercio e Administracao de Bens Moveis e Valores Ltda.

       Brazil   

General Motors do

Brasil Ltda.

 

Xx Xxxxxxxx Xxxxxxxx

Xxxx, Xxxx Xxxxxx

    99.9%

 

0.1%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

   

Form of
Organization

   

Jurisdiction of
Organization

   

Owner

    Percent Owned

General Motors do Brasil Ltda.

       Brazil   

XX XXXX Holdings, LLC

 

Xxxxxx Xxxxx; Xx Xxxxxxxx Xxxxxxxx Xxxx, Xxxx Xxxxxx; Xxxxxxx, Xxxxxx (1 share each)

    99.999%

 

0.001%

GM Factoring Sociedade de Fomento Comercial Ltda.

       Brazil   

General Motors do Brasil Ltda.

 

Xxxxxxx, Xxxxxx

    99.9%

 

0.1%

GM International Sales Ltd.

       Cayman Islands   

General Motors

Overseas Distribution Corporation

    100%

General Motors Chile Industria Automotriz Limitada

       Chile   

GM Inversiones

Xxxxxxxx Limitada

 

XX XXXX Holdings, LLC

    99.9%

 

0.1%

GM Inversiones Xxxxxxxx Limitada

       Chile   

XX XXXX Holdings, LLC

 

General Motors Chile Industria Automotriz Limitada

    99.99%

 

0.01%

General Motors (China) Investment Company Limited

       China   

General Motors

China, Inc.

    100%

General Motors Warehousing and Trading (Shanghai) Co. Ltd.

       China   

General Motors

China, Inc.

    100%

General Motors (Hong Kong) Company Limited

       China   

General Motors

China, Inc.

    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

   

Form of
Organization

   

Jurisdiction of
Organization

   

Owner

   

Percent Owned

General Motors - Colmotores S.A.

       Colombia   

XX XXXX Holdings, LLC

 

Suzuki

 

Itochu

 

Local Shareholders

   

92.53%

 

2.29%

 

1.58%

 

3.80%

General Motors del Ecuador S.A.

       Ecuador   

XX XXXX Holdings, LLC

 

General Motors

Overseas Distribution Corporation

   

99.9%

 

0.1%

Holdcorp S.A.

       Ecuador   

Omnibus BB

Transportes, S.A.

 

General Motors del Ecuador S.A.

   

99.999%

 

 

 

0.001%

Omnibus BB Transportes, S.A.

       Ecuador   

XX XXXX Holdings, LLC

 

General Motors del Ecuador S.A.

 

Chipper Investments L.L.C.

 

Empronorte Overseas

 

Holding Dine, S.A.

 

Itochu Latin America

 

Minida L.L.C.

 

Shatzi L.L.C.

   

40.085%

 

 

11.087%

 

 

0.757%

 

7.459%

 

34.097%

 

5.001%

 

0.757%

 

0.758%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		    Jurisdiction of
Organization		    Owner    Percent Owned

Elasto S.A.

       Ecuador    Omnibus BB Transportes, S.A.

 

General Motors del Ecuador S.A.

 

Alamo Investment, Inc.

 

Xxxxxxxx Xxxxxxx

 

Chipper Investments L.L.C.

 

Xxxxx L.L.C.

 

Shatzi L.L.C.

    56%

 

15.2%

 

20%

 

0.8%

 

2.667%

 

2.667%

 

2.667%

GM Auslandprojekte GmbH

       Germany    Opel Eisenach GmbH    100%

Chevrolet Sales India Private Ltd.

       India    General Motors

Overseas Distribution
Corporation

 

General Motors
International Holdings, Inc.

    99.99%

 

 

 

 

 

 

 

0.01%

General Motors India Private Ltd

       India    General Motors Asia

Pacific Holdings, LLC

 

XX Xxxxxx Ltd.

    99.53%

 

 

 

0.47%

P.T. GM AutoWorld Indonesia

       Indonesia    P.T. General Motors Indonesia

 

Arif Pramadana

    99.9996%

 

0.0004%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		      Jurisdiction of
Organization		    Owner    Percent Owned

P.T. General Motors Indonesia

       Indonesia    General Motors Asia
Pacific Holdings, LLC

 

XX Xxxxxx Ltd.

    79%

 

 

 

21%

General Motors Israel Ltd.

       Israel    XX XXXX Holdings, LLC    100%

GM-UMI Technology Research and Development Ltd.

       Israel    XX XXXX Holdings, LLC

 

Universal Motors Israel Ltd.

    51%

 

49%

General Motors Asia Pacific (Japan) Limited

       Japan    General Motors LLC    100%

GM AutoWorld Yugen Kaisha

       Japan    General Motors LLC    100%

General Motors East Africa Limited

       Kenya    General Motors Asia Pacific
Holdings, LLC

 

Centrum Investment Co. Ltd.

 

Itochu Corp.

 

ICDC

    57.7%

 

 

 

17.8%

 

4.5%

 

20%

GM AutoWorld Korea Co. Ltd.

       Korea    General Motors Asia, Inc.    100%

GM Korea Co., Ltd.

       Korea    General Motors Korea, Inc.    100%

Cadillac Xxxxxxx, X.X. de C.V.

       Mexico    Controladora

ACDelco S.A. de C.V.

 

Controladora General
Motors, S.A. de C.V.

    99.9999%

 

 

 

0.0001%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		      Jurisdiction of
Organization		    Owner    Percent Owned

Controladora ACDelco S.A. de C.V.

       Mexico    Controladora General
Motors, S.A. de C.V.

 

General Motors de
México, S. de X.X. de C.V.

    99.9999%

 

 

 

0.0001%

Controladora General Motors, S.A. de C.V.

       Mexico    General Motors

Overseas Distribution
Corporation

 

Sistemas para
Automotores de México,
S. de X.X. de C.V.

    99.9999%

 

 

 

 

 

0.0001%

General Motors de Mexico, S. de X.X. de C.V.

       Mexico    Controladora General
Motors, S.A. de C.V.

 

Sistemas para
Automotores de México,
S. de X.X. de C.V.

    99.9999%

 

 

 

0.0001%

GMAC Holding S.A. de C.V.

       Mexico    Controladora General
Motors, S.A. de C.V.

 

Sistemas para
Automotores de México,
S. de X.X. de C.V.

    99.999%

 

 

 

0.001%

Sistemas para Automotores de Mexico, S. de X.X. de C.V.

       Mexico    Controladora General
Motors, S.A. de C.V.

 

General Motors de
México, S. de X.X. de C.V.

    99.86%

 

 

0.14%

Holden New Zealand Limited

       New Zealand    General Motors LLC    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		      Jurisdiction of
Organization		    Owner    Percent Owned

General Motors Peru S.A.

       Peru    General Motors

Inversiones Xxxxxxxx Ltda.

 

General Motors

Overseas Distribution
Corporation

 

General Motors

Overseas Corporation

    99.994%

 

 

 

0.004%

 

 

 

 

 

 

0.002%

General Motors Automobiles Philippines, Inc.

       Philippines    General Motors LLC

 

Xxxxxxx X. Xxxxxxx

 

Xxxxxxx X. Xxxxxxxx

 

Xxxxxx X. Xxxx

 

Xxxxxxx X. Xxxxxx

 

Xxxxxxx Xxxxxxxx Small

    99.999%

 

0.0018%

 

0.0018%

 

0.0018%

 

0.0018%

 

0.0018%

General Motors Auto LLC

       Russia    GM Auslandprojekte GmbH

 

General Motors CIS, LLC

    99.90%

 

0.10%

General Motors Asia Pacific (Pte) Ltd.

       Singapore    General Motors LLC    100%

BOCO (Proprietary) Limited

       South Africa    XX XXXX Holdings, LLC    100%

General Motors South Africa (Pty) Limited

       South Africa    BOCO (Proprietary) Limited    100%

GM Plats (Proprietary) Limited

       South Africa    General Motors Asia Pacific
Holdings, LLC		    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		    Jurisdiction of
Organization		    Owner    Percent Owned

General Motors Automotive Holdings, S.L.

       Spain    General Motors

International Holdings, Inc.

 

General Motors LLC

 

General Motors of

Canada Limited

    77.53%

 

 

 

11.34%

 

11.13%

General Motors Europe AG

       Switzerland    General Motors
Automotive Holdings S.L.		    100%

General Motors Taiwan Ltd.

       Taiwan    GM APO Holdings, LLC

 

Kung-Xxxx Xxx

 

Xxxx Xxxxx

 

Xxxxxxx X. Xxxxxxxx

 

Xxxxxx Xxx

 

Xxxxx Xxx

 

Xxxxxxx X. Xxxxxx-Xxxx

    99.9999%

 

0.00000012%

 

0.00000012%

 

0.00000012%

 

0.00000012%

 

0.00000012%

 

0.00000012%

Xxx Xxx International Automotive Distribution Co. Ltd.

       Taiwan    General Motors China, Inc.    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		      Jurisdiction of
Organization		    Owner    Percent Owned

General Motors (Thailand) Limited

       Thailand    General Motors

Thailand Investments LLC

 

Xxxxxxx X. Xxxxxxxx

 

Xxxxxxx Xxxxxx Xxxxxxxxx

 

Xxxxxxxx Xxxxx

 

Somnuek Ngamtrakulchol

 

Xxxxxxx Xxxxxxxx Small

 

Xxxxxxx Xxxxxxxxx Zara, III

    99.9999917%

 

 

 

0.00000138%

 

0.00000138%

 

0.00000138%

 

0.00000138%

 

0.00000138%

 

0.00000138%

Chevrolet Sales (Thailand) Limited

       Thailand    General Motors Asia, Inc.

 

Xxxxxxx X. Xxxxxxxx

 

Xxxxxxx Xxxxxx Xxxxxxxxx

 

Xxxxxxxx Xxxxx

 

Somnuek Ngamtrakulchol

 

Xxxxxxx Xxxxxxxx Small

 

Xxxxxxx Xxxxxxxxx Zara, III

    99.9999186%

 

0.00001357%

 

0.00001357%

 

0.00001357%

 

0.00001357%

 

0.00001357%

 

0.00001357%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		    Jurisdiction of
Organization		    Owner    Percent Owned

General Motors Powertrain (Thailand) Limited

       Thailand    General Motors Asia

Pacific Holdings, LLC

 

Xxxxxxx X. Xxxxxxxx

 

Xxxxxxx Xxxxxx Xxxxxxxxx

 

Xxxxxxxx Xxxxx

 

Xxxxx X. Xxxxxxxx

 

Xxxxxxx Xxxxxxxx Small

 

Xxxxxxx Xxxxxxxxx Xxxxxx Zara

    99.9999627%

 

 

 

0.0000062%

 

0.0000062%

 

0.0000062%

 

0.0000062%

 

0.0000062%

 

0.0000062%

General Motors Southeast Asia Oeprations Limited

       Thailand    General Motors Asia, Inc.

 

Xxxxxxx X. Xxxxxxxx

 

Xxxxxxx Xxxxxx Xxxxxxxxx

 

Xxxxxxxx Xxxxx

 

Somnuek Ngamtrakulchol

 

Xxxxxxx Xxxxxxxx Small

 

Xxxxxxx Xxxxxxxxx Zara

    99.994%

 

0.001%

 

0.001%

 

0.001%

 

0.001%

 

0.001%

 

0.001%

General Motors Africa and Middle East FZE

       United Arab Emirates    General Motors

Overseas Distribution
Corporation

    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Covered Group Member

    Form of
Organization		     

Jurisdiction of
Organization

   

Owner

   

Percent Owned

GM GPSC UK Limited

       United Kingdom    General Motors Automotive Holdings S.L.    100%

Global Tooling Service Company Europe Limited

       United Kingdom    General Motors LLC    100%

General Motors Limited

       United Kingdom   

General Motors Asia Pacific Holdings, LLC

 

General Motors Asia Pacific (Japan) Limited

   

77.17%

 

 

 

22.83%

Aftermarket UK Limited

       United Kingdom    General Motors Automotive Holdings S.L.    100%

General Motors Uruguay, S.A.

       Uruguay    XX XXXX Holdings, LLC    100%

Sustemas de Compra Programada Chevrolet, C.A.

       Venesuela    XX XXXX Holdings, LLC    100%

General Motors Venezolana, C.A.

       Venezuela    XX XXXX Holdings, LLC    100%

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Schedule 3.21

Jurisdictions and Recording Offices

A. UCC Filing Jurisdictions and Offices

 

Entity

    Form of
Organization		    Jurisdiction of
Organization		    Filing Jurisdiction and Filing Office  

Annunciata Corporation

    Corporation    Delaware      Delaware – Secretary of State   

Argonaut Holdings, Inc.

    Corporation    Delaware      Delaware – Secretary of State   

General Motors Asia Pacific Holdings, LLC

    Limited Liability
Company		    Delaware      Delaware – Secretary of State   

General Motors Asia, Inc.

    Corporation    Delaware      Delaware – Secretary of State   

General Motors International Holdings, Inc.

    Corporation    Delaware      Delaware – Secretary of State   

General Motors Holdings LLC

    Limited Liability
Company		    Delaware      Delaware – Secretary of State   

General Motors Overseas Corporation

    Corporation    Delaware      Delaware – Secretary of State   

General Motors Overseas Distribution Corporation

    Corporation    Delaware      Delaware – Secretary of State   

General Motors Product Services, Inc.

    Corporation    Delaware      Delaware – Secretary of State   

General Motors Research Corporation

    Corporation    Delaware      Delaware – Secretary of State   

GM APO Holdings, LLC

    Limited Liability
Company		    Delaware      Delaware – Secretary of State   

GM Components Holdings, LLC

    Limited Liability
Company		    Delaware      Delaware – Secretary of State   

GM Eurometals, Inc.

    Corporation    Delaware      Delaware – Secretary of State   

General Motors LLC

    Limited Liability
Company		    Delaware      Delaware – Secretary of State   

GM Finance Co. Holdings LLC

    Limited Liability
Company		    Delaware      Delaware – Secretary of State   

GM GEFS L.P.

    Limited
Partnership		    Nevada      Nevada – Secretary of State   

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

CORPORATION PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Entity

    Form of
Organization		    Jurisdiction of
Organization		    Filing Jurisdiction and Filing Office

GM Global Steering Holdings, LLC

    Limited Liability
Company		    Delaware    Delaware – Secretary of State

GM Global Technology Operations, Inc.

    Corporation    Delaware    Delaware – Secretary of State

GM Global Tooling Company, Inc.

    Corporation    Delaware    Delaware – Secretary of State

GM LAAM Holdings, LLC

    Limited Liability
Company		    Delaware    Delaware – Secretary of State

GM Preferred Finance Co. Holdings LLC

    Limited Liability
Company		    Delaware    Delaware – Secretary of State

GM Subsystems Manufacturing, LLC

    Limited Liability
Company		    Delaware    Delaware – Secretary of State

GM Technologies, LLC

    Limited Liability
Company		    Delaware    Delaware – Secretary of State

GM-DI Leasing Corporation

    Corporation    Delaware    Delaware – Secretary of State

GMOC Administrative Services Corporation

    Corporation    Delaware    Delaware – Secretary of State

Grand Pointe Holdings, Inc.

    Corporation    Michigan    Michigan – Secretary of State

OnStar, LLC

    Limited Liability
Company		    Delaware    Delaware – Secretary of State

Riverfront Holdings, Inc.

    Corporation    Delaware    Delaware – Secretary of State

Riverfront Holdings Phase II, Inc.

    Corporation    Delaware    Delaware – Secretary of State

B. Intellectual Property Filing Offices

 

U.S. Patent and Trademark Collateral   United States Patent and Trademark Office
U.S. Copyright Collateral   United States Copyright Office

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Schedule 3.28

Excluded Collateral

EXCLUDED COLLATERAL

Set forth on Schedule 3.28 is a complete and accurate list of the types of Property of the Loan Parties that shall be excluded from the Collateral (collectively, “Excluded Collateral”):

 

(i) any property to the extent that a grant of security interest therein (a) is prohibited by any Applicable Law, or requires a consent pursuant to Applicable Law that has not been obtained from any Governmental Authority, or (b) is contractually prohibited, or constitutes a breach or default under or results in the termination of any contract (except to the extent that such contract or the related prohibitive provisions therein are ineffective under the New York Uniform Commercial Code or other Applicable Law) or requires a consent from any other Person (other than the Borrower or any of its Subsidiaries) that has not been obtained, (c) in the case of any investment property (as such term is defined in the Uniform Commercial Code), is prohibited under any applicable organizational, constitutive, shareholder or similar agreement (except to the extent that such agreement or the related prohibitive provisions therein are ineffective under the Uniform Commercial Code or other Applicable Law);

 

(ii) more than (a) 65% of the voting equity in any Foreign 956 Subsidiary and (b) more than 65% or such greater percentage of the voting equity in any Domestic 956 Subsidiary or Other Foreign 956 Subsidiary whose pledge would result in an indirect pledge of more than 65% of any Foreign 956 Subsidiary’s total outstanding voting equity, in each case, except for any additional equity that was pledged under the Existing UST Term Loan Agreement.

 

(iii) any Capital Stock or other Property of any Excluded Subsidiary;

 

(iv) any Capital Stock owned by the Borrower or any Guarantor in any of the Subsidiaries identified on Annex 1 hereto;

 

(v) assets that give rise to tax-exempt interest income within the meaning of Section 265(a)(2) of the Internal Revenue Code of 1986, as amended from time to time;

 

(vi)

any property (including any tangible embodiments of Intellectual Property that may be affixed to or embodied in any property), including any Capital Stock, to the extent that the Borrower or any other Loan Party has assigned, pledged, or otherwise granted a security interest in or with respect to such property to secure

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

any indebtedness or any other obligations prior to the Effective Date, to the extent that a grant of a security interest therein is contractually prohibited, or constitutes a breach or default under or results in the termination of any contract, or requires a consent from any other Person (other than the Borrower or any of its Affiliates) that has not been obtained;

 

(vii) any property, including cash and cash equivalents, (x) pledged or deposited in connection with insurance, including worker’s compensation, unemployment insurance or other types of social security or pension benefits, (y) pledged or deposited to secure the performance of bids, tenders, statutory obligations, and surety, appeal, customs or performance bonds and similar obligations, or (z) pledged or deposited to secure reimbursement obligations in respect of letters of credit issued to support any obligations or liabilities described in clauses (x) or (y) above;

 

(viii) any property of the Borrower or any Guarantor acquired with (a) funds obtained from the Government of the United States, including proceeds of any loan obtained under Section 136 of the EISA (as defined in the UST Loan Agreement) or (b) under any other government programs or using other government funds, including proceeds of government loans, contracts, grants, cooperative agreements, or cooperative research and development agreements, to the extent that a grant of a security interest therein is contractually prohibited, or constitutes a breach or default under or results in the termination of any contract or precludes eligibility for funding described in clauses (a) or (b) above or requires a consent from any other person (other than the Borrower or any of its affiliates) that has not been obtained;

 

(ix) motor vehicles owned situated in a jurisdiction in which the perfection of a security interest is excluded from the Uniform Commercial Code;

 

(x) any property that is subject to a purchase option granted to any dealer of the Borrower’s or any North American Group Members’ products with respect to the related dealership Properties;

 

(xi) all intent-to-use trademark applications owned by each North American Group Member for which neither a statement of use nor amendment to allege use has been filed are deemed Collateral, except that such applications shall constitute Excluded Collateral but only for as long as (and only to the extent that) the grant of a security interest therein would invalidate or terminate such applications and provided that such applications will automatically become Collateral and be subject to the terms and conditions of the Agreement once a statement of use or an amendment to allege use has been filed and accepted; and

 

(xii) to the extent not otherwise included, all proceeds, including cash proceeds (as each such term is defined in the Uniform Commercial Code), and products of Excluded Collateral, in whatever form, including cash or cash equivalents.

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

 

Annex 1 to Schedule 3.28

EXCLUDED COLLATERAL

THE ENTIRE OUTSTANDING CAPITAL STOCK OF THE FOLLOWING

SUBSIDIARIES AND JOINT VENTURES:

 

Entity Name

    Jurisdiction of
Organization		  

a. Domestic Entities

   

Andiamo Riverfront, LLC

      Michigan   

Aviation Spectrum Resource Holdings, Incorporated

      Delaware   

Citrix (TXS) Systems, Inc.

      Delaware   

Cole Buick Pontiac GMC

      Delaware   

Coach Insignia LLC

      Michigan   

Coskata Inc.

      Delaware   

Detroit Investment Fund, L.P.

      Delaware   

DMAX Ltd.

      Ohio   

Electric Scientific, Inc.

      Delaware   

Gabriel Venture Partners

      Delaware   

Promark Global Advisors, Inc. (formerly known as General Motors Asset Management Corporation)

      Delaware   

General Motors China, Inc.

      Delaware   

Promark Investment Advisors, Inc. (formerly known as General Motors Investment Management Corporation)

      Delaware   

General Motors Foundation, Inc.

      Michigan   

General Motors Korea, Inc.

      Delaware   

General Motors MNS Center, LLC

      Delaware   

General Motors Overseas Corporation

      Delaware   

Promark Trust Bank, National Association (formerly known as General Motors Trust Bank, National Association)

      New York   

GM Overseas Funding, LLC

      Delaware   

GM Supplier Receivables LLC

      Delaware   

Promark Real Estate Advisors, LLC (formerly known as GMAM Real Estate I, LLC)

      Delaware   

GMEH Holding LLC

      Delaware   

GMETR Trade Receivables LLC

      Delaware   

GMODC Trade Receivables LLC

      Delaware   

Grand Pointe Holdings, Inc.

      Michigan   

HRL Laboratories LLC

      Delaware   

Mascoma Corporation

      Delaware   

Moran Chevrolet, Inc.

      Delaware   

Multi-Use Lease Entity Trust

      Delaware   

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

NJDOI/GMAM Core Plus Real Estate Investment Program, L.P.

      Delaware   

NJDOI/GMAM High Grade Partners II, L.P.

      Delaware   

NJDOI/GMAM Opportunistic Real Estate Investment Program L.P.

      Delaware   

North American New Cars, Inc.

      Delaware   

Pentastar Aviation Charter, Inc. (formerly Automotive Air Charter, Inc.)

      Delaware   

Performance Equity Management, LLC

      Delaware   

San Fernando Valley Automotive, LLC

      Delaware   

Saturn County Bond Corporation

      Delaware   

Segway Inc.

      Delaware   

United States Advanced Battery Consortium LLC

      Michigan   

United States Automotive Materials Partnership, LLC

      Michigan   

Vehicle Recycling Partnership LLC

      Michigan   

VM North America, Inc.

      Delaware   

Wind Point Systems, Inc.

      Delaware   

Vehicle Asset Universal Leasing Trust

      Delaware   

GMAC Common Equity Trust I

      Delaware   

Steering Solutions Corporation

      Delaware   

Steering Solutions Expat Holding Corporation

      Delaware   

Steering Solutions IP Holding Corporation

      Delaware   

Steering Solutions Services Corporation

      Delaware   

Project Rhodes Holding Corporation

      Delaware   

IUE-GM National Joint Skill Development and Training Committee

      Ohio   

Rhodes I, LLC

      Delaware   

Rhodes II, LLC

      Delaware   

Global Human Body Models Consortium, LLC

      Delaware   

b. Foreign Entities

   

Al Mansour Automotive S.A.E.

      Egypt   

Auto Lease Finance Corporation

      Cayman Islands   

Automobile Swoboda Alpenstrasse GmbH

      Austria   

BOCO (Proprietary) Limited

      Republic of South Africa   

Chevrolet S.A. De Ahorra Para Fines Determinados

      Argentina   

Chevrolet Sales India Private Ltd.

      India   

FIAT – GM Powertrain Polska SP. Z.o.o

      Poland   

General International Limited

      Bermuda   

General Motors Africa and Middle East FZE

      United Arab Emirates   

General Motors Asia Pacific (Pte.) Ltd.

      Singapore   

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

General Motors Australia Limited    Australia

General Motors (China) Investment Company Limited

    China

General Motors Coordination Center BVBA

    Belgium

GM Daewoo Auto & Technology Company

    Korea

General Motors Egypt S.A.E.

    Egypt

General Motors India Private Limited

    India

General Motors Investment Services Company N.V.

    Belgium

General Motors Korea Co. Ltd.

    Korea

General Motors Limited

    U.K.

General Motors Nigeria Ltd.

    Nigeria

General Motors Nova Scotia Investments Ltd.

    Canada

General Motors Thailand Ltd

    Thailand

General Motors Uzbekistan CJSC

    Uzbekistan

General Motors Powertrain Uzbekistan – CJSC

    Uzbekistan

General Motors Venezolana C.A.

    Venezuela

General Motors (Hong Kong) Company Limited

    China

Global Tooling Company Europe Limited

    U.K.

Promark Global Advisors Limited (formerly known as GM Asset Management (UK) Limited)

    U.K.

GM Auslandprojekte GmbH

    Germany

GM AutoWorld Yugen Kaisha

    Japan

GM GEFS Holdings Canada ULC

    Canada

GM GEFS Holdings (CHC4) ULC

    Canada

GM International Sales

    Cayman Islands

GM Plats (Proprietary) Limited

    Republic of South Africa

GM Purchasing Vauxhall UK Limited

    U.K.

General Motors Warehousing and Trading (Shanghai) Co. Ltd.

    China

GMI Diesel Engineering Limited

    Japan

GM-Isuzu Camiones Andinos de Colombia Ltd.

    Colombia

GM-Isuzu Camiones Andinos del Ecuador

    Ecuador

GM-UMI Technology Research and Development Ltd.

    Israel

Hicom Chevrolet

    Malaysia

Hydrogenics Corporation

    Canada

IBC Pension Trustees Limited

    U.K.

Industries Mechaniques Maghrebines S.A.

    Tunisia

LCV Platform Engineering Corp.

    Japan

MAC International FZCO

    United Arab Emirates

Millbrook Pension Management Limited

    U.K.

Pan Asia Technical Automotive Center Company

    China

P.T. Mesin Isuzu Indonesia

    Indonesia

SAIC GM Wuling Automobile Ltd

    China

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

Sarmiento 1113 S.A.    Argentina

Shanghai General Motors Corporation

    China

Shanghai GM Dongyue Motors Co Ltd

    China

Shanghai GM Dongyue Powertrain

    China

Shanghai GM (Shenyang) Norsom Motors Co Limited

    China

Sistemas De Compra Programada Chevrolet, C.A.

    Venezuela

Tai Jin International Automotive Distribution Co., Ltd

    Taiwan

Universal Motors Israel

    Israel

Rhodes Holding I Sarl

    Luxembourg

FAW-GM Light Duty Commercial Vehicle Company Limited

    China

THE OUTSTANDING CAPITAL STOCK OF THE FOLLOWING FIRST-TIER

FOREIGN SUBSIDIARIES AND JOINT VENTURES REPRESENTED AS A

PERCENTAGE OF THE ENTIRE OUTSTANDING CAPITAL STOCK AS SET

FORTH BELOW:

 

Name of Entity

    Jurisdiction of
Organization		    Percentage of Total
Capital Stock Owned
by Borrower or a Loan
Party and Not
Pledged:		  

Adam Opel GmbH

    Germany      91.3 % 

Chevrolet Sales (Thailand) Ltd.

    Thailand      35 % 

Controladora General Motors, S.A. de C.V.

    Mexico      35 % 

General Motors Asia Pacific (Japan) Limited

    Japan      35 % 

General Motors Automobiles Philippines Inc.

    Philippines      35 % 

General Motors Automotive Holdings S.L.

    Spain      35 % 

General Motors Colmotores S.A.

    Colombia      27.33 % 

General Motors de Argentina S.r.l.

    Argentina      95.39 % 

General Motors del Ecuador S.A.

    Ecuador      35 % 

General Motors Inversiones Santiago Ltda.

    Chile      35 % 

General Motors Israel

    Israel      35 % 

GM AutoWorld Korea Co., Ltd.

    South Korea      35 % 

General Motors of Canada Limited

    Canada      35 % 

General Motors Powertrain (Thailand) Limited

    Thailand      34.9996 % 

General Motors Southeast Asia Operations Limited

    Thailand      34.994 % 

General Motors Taiwan Ltd.

    Taiwan      35 % 

CONFIDENTIAL TREATMENT REQUESTED BY GENERAL MOTORS

COMPANY PURSUANT TO THE FREEDOM OF INFORMATION ACT

 

General Motors Uruguay S.A.    Uruguay      35 % 

Holden New Zealand Ltd.

    New Zealand      35 % 

Omnibus BB Transportes S.A.

    Ecuador      11.09 % 

P.T. GM Indonesia

    Indonesia      35 % 
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Filed: November 16th, 2010
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