definiens: – shall mean, with respect to any party hereto, any company, corporation, other entity or person ( hereinafter, collectively, ), which directlyor indirectly, is controlled by, or controls, or is under common controlwith, such party . For the purposes of this definition, shall meanthe ability, directly or indirectly, to direct the activities of the relevantentity ( save for an ability flowing solely from the fulfillment of the officeof director or another office ) and shall include, without limitation, theholding, directly or indirectly, of 51 % ( fifty - one percent ) or more of theissued share capital or of the voting power of the relevant entity or theholding, directly or indirectly, of a right to appoint more than 51 % ( fifty - one percent ) or more of the directors of such entity or of a right toappoint the chief executive officer of such entity ; 1.2.2