definiens: , used in relation to a party hereto shall mean 1.2.1 any company or other entity of which such party now or hereafter ( i ) directly or indirectly owns more than fifty percent ( 50 % ) of the stock or other equity interest entitled to vote for the election of directors of such company or ( ii ) otherwise has voting control over such entity ; 1.2.2 any company or other entity of which such party has the power to appoint more than half the members of the supervisory board, board of directors or boards legally representing the underiaking ; 1.2.3 any entity which, directly or indirectly, has the powers described in Sections 1.2.1 or 1.2.2 with respect to a party ( a ) ; or 1.2.4 any entity over which a Parent of a party has the powers described in Sections 1.2.1 or 1.2.2