definiens: means, with respect to either [COMPANY] or STA, any corporation, company, partnership, joint venture and/or ﬁrm whichcontrols, is controlled by or is under common control with [COMPANY] or STA, as applicable . As used in this deﬁnition, means ( i ) in the case of corporate entities, direct or indirect ownership of more than ﬁfty percent ( 50 % ) of the stock or shareshaving the right to vote for the election of directors ( or such lesser percentage that is the maximum allowed to be owned by aforeign corporation in a particular jurisdiction ) ; and ( ii ) in the case of non - corporate entities, the direct or indirect power tomanage, direct or cause the direction of the management and policies of the non - corporate entity or the power to elect morethan fifty percent ( 50 % ) of the members of the governing body of such non - corporate entity