华泰财险附加子公司定义条款（CB版）.pdfVIP

华泰财险附加子公司定义条款（CB 版） 本保险合同双方当事人同意在本保险合同中加入本附加条款，并就下列事项达成一致（本附加条款 之外的事项均以本保险合同的其他条款、条件、除外责任和赔偿限额为准）： 本保险合同适用以下定义： 子公司是指在保险期间生效之时： (a) 任何被保险机构： (i) 能够控制其董事会构成；及/或 (ii) 能够控制其任何股东大会的投票权；及/或 (iii) 持有其超过50%的已发行有表决权的股本； 的任何公司（不包括基金）；及/或 (b) 被保险机构行使有效管理控制的任何合资公司或实体。 子公司也指：明细表所列机构。 如果任何子公司在保险期间生效之前或之后被出售、转让、处理、解散，本保险合同对该子公司被 出售、转让、处理或解散之后的不当行为或其他行为不予承保。 受“选择承保新子公司的先前行为”条款限制，本保险合同对该子公司被收购、创立或合并之前发 生的任何不当行为或其他行为不予承保。 本保险合同其他条款维持不变。 G19 SUBSIDIARY – AMENDED By way of endorsement to the Policy, and solely for the purpose of this endorsement, the parties agree as follows (subject otherwise to all other terms, conditions, limits of liability and exclusions of the Policy): Definition 3.60 of this Policy, Subsidiary, is amended as follows: Subsidiary means at the commencement of the Policy Period: (a) any company in relation to which any Insured Organisation: (i) controls the composition of the Board of Directors; and/or (ii) controls the voting power at any general meeting; and/or (iii) holds greater than 50% of the issued voting share capital; and/or (b) any joint venture or entity over which the Insured Organisation exercises effective management control. Subsidiary shall also means: [ ] In the event of sale, transfer, disposal or dissolution of any Subsidiary, before or after the commencement of the Policy Period, this Policy does not provide cover in respect of any Wrongful Act or conduct occurring after the sale, transfer, disposal or dissolution of such Subsidiary. Subject to Extension 错误!未找到引用源。2.1(c), this Policy does not provide cover in respect of any Wrongful Act or conduct occurring prior to the acquisition, creation or incorporation of such Subsidiary. In all other respects this Policy remains unaltered.