Closely related persons definition

Closely related persons means the owners of qualifying interests in a busi- ness or persons associated with them; a qualifying interest is given if the thresholds specified in Article 69 of the Federal Act of 14 December 19904 on Direct Federal Taxation (DFTA) are exceeded or if there is a correspond- ing interest in a non-corporate entity;
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Closely related persons means parents, spouse, children, brothers and sisters of the registrant.
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Closely related persons means:
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Examples of Closely related persons in a sentence

  • Closely related persons may be employed or enrolled at Alma College provided there is no direct reporting relationship between them.

  • Closely related persons shall include, in addition to spouses, children, siblings and blood relatives.

  • Closely related persons will often have to rely on the help of the executive or on contact information on the issuer's homepage.

  • Member of Party Committee of Ministry of Finance in 1998-2001 session. 1/2005 – now: CEO cum General Director of Vietnam National Reinsurance Joint-stock Corporation.- Number of shares held: Shareholder representing for the state-owned capital equal to 26.5% of the charter capital: 9,089,500 shares.- Personal shares held by Mr. Trinh Quang Tuyen: 33,460 shares.- Closely related person(s) holding shares: nil - Legal violation action: nil- Interest conflict with the Company: nil.

  • Subclauses 133(8) to (13) Closely related persons ETA156(1.1) Existing subsection 156(1.1) of the Act contains rules for determining whether two Canadian partnerships, or a Canadian partnership and a corporation, are closely related for the purposes of section 156.

  • Subclauses 6(8) to (13) Closely related persons ETA156(1.1) Existing subsection 156(1.1) contains rules for determining whether two Canadian partnerships, or a Canadian partnership and a corporation, are closely related for the purposes of section 156.

  • This is significant, since with the country's GDP being about $20 billion, these revenues alone would represent about half of its total GDP.Recent interest by international firms in helping to develop these mines has been high, especially due to the fact the security is generally better in the north of the country.

  • Closely related persons shall include, in addition to spouses, children, siblings, and blood relatives.


More Definitions of Closely related persons

Closely related persons means two or more persons who:1) are related by property relations;
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Closely related persons means the owners of qualifying interests in a busi- ness or persons associated with them; a qualifying interest is given if the thresholds specified in Article 69 of the Federal Act of 14 December 19904
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Closely related persons means two or more persons who:
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Closely related persons means in relation to a Person with Leading Responsibility:
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Related to Closely related persons

  • Company Related Parties means, collectively, the Company and the Company Subsidiaries and any of their respective former, current or future stockholders, managers, members, directors, officers, employees, agents, advisors, other representatives or successors or assignees of any of the foregoing.

  • Company Related Party means the Company and its Subsidiaries and any of their respective former, current and future officers, employees, directors, partners, shareholders, management members or Affiliates (excluding any Parent Related Party).

  • Agent-Related Persons means Agent, together with its Affiliates, officers, directors, employees, attorneys, and agents.

  • Agent-Related Person has the meaning assigned to it in Section 9.03(d).

  • Parent Related Parties means each of Parent, Merger Sub, any of their respective former, current or future equityholders, controlling Persons, limited or general partners, managers, members, Affiliates, directors, officers, employees, agents, attorneys, stockholders, assignees or Representatives.

  • Parent-subsidiary relationship means a relationship that exists when one corporation directly or indirectly owns shares possessing more than 50 percent of the voting power of another corporation.

  • Purchaser Related Parties has the meaning specified in Section 6.1.

  • Parent Related Party means Parent, Merger Sub, the Lender (as defined below), or any of their respective former, current and future general or limited partners, shareholders, financing sources, managers, members, agents, directors, officers, employees or Affiliates (excluding any Company Related Party).

  • Related Parties means, with respect to any Person, such Person’s Affiliates and the partners, directors, officers, employees, agents, trustees, administrators, managers, advisors and representatives of such Person and of such Person’s Affiliates.

  • Federally related transaction means any real estate related

  • Unrelated Person means any Person other than (i) a Subsidiary of Borrower or (ii) an employee stock ownership plan or other employee benefit plan covering the employees of Borrower and its Subsidiaries.

  • Related Persons means, with respect to any Person, each Affiliate of such Person and each director, officer, employee, agent, trustee, representative, attorney, accountant and each insurance, environmental, legal, financial and other advisor and other consultants and agents of or to such Person or any of its Affiliates.

  • Rule 506(d) Related Party means, with respect to any Person, any other Person that is a beneficial owner of such first Person’s securities for purposes of Rule 506(d) under the Securities Act.

  • Related Person means, with respect to any specified Person, such Person’s Affiliates, and the respective officers, directors, employees, agents, advisors and attorneys-in-fact of such Person and its Affiliates.

  • Affiliated Persons or "AFFILIATES" means

  • Lender-Related Person means, with respect to any Lender, such Lender, together with such Lender’s Affiliates, officers, directors, employees, attorneys, and agents.

  • Family relationship means a relationship between a person and another person within the third degree by consanguinity or the second degree by affinity, as those terms are defined by Subchapter B, Chapter 573, Texas Government Code.

  • Seller Related Parties means Seller and its Affiliates, and their respective fiduciaries, shareholders, equity holders, members, managers, partners, directors, divisions, officers, managers, executives, employees, independent contractors, freelancers, consultants and other Representatives, and the successors and assigns of each of them.

  • Designated Persons means a person or entity (a) listed in the annex to, or otherwise subject to the provisions of, any Executive Order; (b) named as a “Specially Designated National and Blocked Person” (“SDN”) on the most current list published by OFAC at its official website or any replacement website or other replacement official publication of such list (the “SDN List”) or is otherwise the subject of any Sanctions Laws and Regulations; (c) in which an entity or person on the SDN List has 50% or greater ownership interest or that is otherwise controlled by an SDN.

  • Related Party(ies) means, with respect to any Person, such Person’s Affiliates, and the partners, members, shareholders, directors, officers, employees, agents, trustees and advisors of such Person and of such Person’s Affiliates.

  • Exculpated Parties shall have the meaning set forth in Section 13.1 hereof.

  • Agent Parties has the meaning specified in Section 10.02(c).

  • Substantially relates means the nature of criminal conduct for which the person was convicted has a direct bearing on the fitness or ability to perform one or more of the duties or responsibilities necessarily related to the occupation; and

  • interested persons and "Assignment" shall have their respective meanings as set forth in the 1940 Act, subject, however, to such exemptions as may be granted by the Commission under the 1940 Act or any interpretations of the Commission staff.

  • Related Party means, with respect to the Sponsor, any direct or indirect wholly owned subsidiary of the Sponsor or any other Person that owns, directly or indirectly, 100% of the outstanding voting securities of the Sponsor.

  • regulated person means a person whose collection activities are confined and are directly related to the operation of a business other than that of a collection agency including any of the following: