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This excerpt taken from the AEL 10-K filed Mar 13, 2007. “Subsidiary” means any
subsidiary of the Borrower. As of the date of this Agreement, American Equity
Investment Life Insurance Company, American Equity Investment Life Insurance
Company of New York, American Equity Investment Capital, Inc., and American
Equity Investment Properties, L.C. are the Subsidiaries of the Borrower.
This excerpt taken from the AEL 10-K filed Mar 14, 2005. “Subsidiary” means, with respect to any Person, (i) any
corporation of which the outstanding Capital Stock having at least a majority
of the votes entitled to be cast in the election of directors under ordinary
circumstances (determined without regard to any classification of directors)
shall at the time be owned, directly or indirectly, by such Person, (ii) any
other Person (other than a partnership) of which at least a majority of the
voting interests under ordinary circumstances is at the time, directly or
indirectly, owned by such Person or (iii) any partnership (a) the sole general
partner or the managing general partner of which is such Person or a Subsidiary
of such Person or (b) the only general partners of which are such Person or one
or more Subsidiaries of such Person (or any combination thereof).
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