EX-21.1 3 h14062exv21w1.htm SUBSIDIARIES OF THE REGISTRANT exv21w1
 

FIRSTCITY FINANCIAL CORPORATION

                     
(21)
   Subsidiaries of the Registrant                
1.
   FirstCity Financial Corporation. The following corporations, limited partnerships, limited liability companies and other entities are subsidiaries of FirstCity Financial Corporation.
A.
   Corporations:                
   
Name:
   Bosque Asset Corp.            
   
Jurisdiction:
   Texas, incorporated on March 27, 1997        
   
Shareholders:
   FirstCity Financial Corporation 10,000   Shares  (100%)
   
Name:
   FirstCity Commercial Corporation (formerly J-Hawk Corporation)        
   
Jurisdiction:
   Texas, incorporated on July 21, 1995        
   
Shareholders:
   FirstCity Financial Corporation 1,000   Shares  (100%)
   
Name:
   FC Capital Corp. (d/b/a FirstCity Capital Corporation)        
   
Jurisdiction:
   New York, incorporated on August 4, 1997        
   
Shareholders:
   FirstCity Financial Corporation 1,000,000   Shares  (100%)
    *Discontinued Operation
   
Name:
   Harbor Financial Group, Inc.            
   
Jurisdiction:
   Delaware, incorporated on December 3, 1987        
   
Shareholders:
   FirstCity Financial Corporation 171,694   Shares  (100%)
    *Discontinued Operation
   
Name:
   FirstCity Consumer Lending Corporation        
   
Jurisdiction:
   Texas, incorporated on September 5, 1997        
   
Shareholders:
   FirstCity Financial Corporation 1,000   Shares (100%)
B.
   Corporate General Partners of Limited Partnerships:            
   
Name:
   Bosque Asset GP Corp. (formerly SLP Assets GP Corp.)        
   
Jurisdiction:
   Texas, incorporated on April 12, 2001        
   
Shareholders
   FirstCity Financial Corporation 400   Shares (100.0%)
C.
   Limited Partnerships:          
   
Name:
   Bosque Asset Funding, L.P. (formerly SLP Assets, Ltd.)        
   
Jurisdiction:
   Texas, certificate filed on April 12, 2001        
   
Partners:
   Bosque Asset GP Corp. General
FirstCity Financial Corporation Limited		           99.5%
2.
   FirstCity Commercial Corporation. The following corporations, limited partnerships, limited liability companies and other subsidiaries of FirstCity Commercial Corporation or its subsidiaries.
A.
   Corporations:
   
Name:
   Calibat Fund Limited Liability Company        
   
Jurisdiction:
   Minnesota            
   
Members:
   FirstCity Commercial Corporation       50%
   
Name:
   FirstCity Holdings Corporation            
   
Jurisdiction:
   Texas, incorporated on October 16, 1998        
   
Shareholder:
   FirstCity Commercial Corporation 800   Shares  (80%)
   

Page 1

 

                 
Name:
   FirstCity Holdings Corporation of Minnesota            
Jurisdiction:
   Texas, incorporated on March 11, 2002            
Shareholder:
   FirstCity Holdings Corporation   400 Shares     (100 %)
Name:
   FirstCity Servicing Corporation (formerly            
 
   J-Hawk Servicing Corporation)            
Jurisdiction:
   Texas, incorporated on July 25, 1995            
Shareholder:
   FirstCity Holdings Corporation   1,000 Shares     (100 %)
Name:
   FirstCity International Corporation            
 
   (formerly J-Hawk International Corp.)            
Jurisdiction:
   Texas; incorporated on December 19, 1996            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (100 %)
Name:
   FirstCity Europe Corporation            
Jurisdiction:
   Texas; incorporated on May 12, 2003            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (100 %)
Name:
   FirstCity Mexico, Inc.            
Jurisdiction:
   Texas, incorporated on December 9, 1998            
Shareholders:
   FirstCity Holdings Corporation   1,000 Shares     (100 %)
Name:
   Strategic Mexican Lending Partners, L.P.            
Jurisdiction:
   Texas, certificate filed on May 8, 2001            
Partners:
   FirstCity Holdings Corporation   General     1.0 %
 
   FirstCity Holdings Corporation   Limited     89.0 %
Name:
   Strategic Mexican Investment Partners, L.P.            
Jurisdiction:
   Texas, certificate filed on May 8, 2001            
Partners:
   FirstCity Mexico, Inc.   General     1.0  % 
 
   FirstCity Mexico, Inc.   Limited     89.0  % 
Name:
   Strategic Mexican Lending Partners 2, L.P.            
Jurisdiction:
   Texas, certificate filed on July 3, 2001            
Partners:
   FirstCity Holdings Corporation   General     1.0 % 
 
   FirstCity Holdings Corporation   Limited     89.0 % 
Name:
   Strategic Mexican Investment Partners 2, L.P.            
Jurisdiction:
   Texas, certificate filed on July 3, 2001            
Partners:
   FirstCity Holdings Corporation   General     1.0 %
 
   FirstCity Holdings Corporation   Limited     89.0 %
Name:
   Resmex, LLC            
Jurisdiction:
   Delaware, incorporated December 11, 1998            
Manager & Member:
   FirstCity Mexico, Inc.   11.12%        
Name:
   Residencial Oeste, S.A. de C.V.            
Jurisdiction:
   Mexico, incorporated December 16, 1998            
Shareholders:
   Resmex, LLC   112,365 Shares     (100 %)
Name:
   Namex, LLC            
Jurisdiction:
   Delaware, formed December 10, 1999            
Manager & Member:
   FirstCity Mexico, Inc.   22.22%        
Name:
   Cartera en Administracion y Cobranza, S.A. de C.V.          

Page 2

 

                 
Jurisdiction:
   Mexico, incorporated December 13, 1999            
Manager & Member:
   Namex, LLC     10,997 shares (90%)  
Name:
   BIDMEX, LLC            
Jurisdiction:
   Delaware, formed January 28, 2000            
Manager & Member:
   FirstCity Mexico, Inc.         3.21%  
 
                
Name:
   Administracion de Carteras Nacionales,            
 
   S.A. de C.V.            
Jurisdiction:
   Mexico, incorporated January 2000            
Shareholders:
   BIDMEX, LLC         99.68%  
 
                
Name:
   BIDMEX II, LLC            
Jurisdiction:
   Delaware, formed on May 9, 2000            
Manager & Member:
   FirstCity Mexico, Inc.         4.12%  
 
                
Name:
   Administraction de Carteras Nacionales II,            
 
   S. de R.L. de C.V. (formerly Ome Calpulli, Resolución de Cartera, S. de R.L. de C.V.)    
Jurisdiction:
   Mexico, incorporated on November 17, 1999            
Shareholders:
   BIDMEX II, LLC         99.6%  
 
                
Name:
   BIDMEX 3, LLC            
Jurisdiction:
   Delaware, formed on October 20, 2000            
Manager & Member:
   FirstCity Mexico, Inc.         10.0215054%  
 
                
Name:
   Administraction de Carteras Empresariales,            
 
   S. de R.L. de C.V.            
Jurisdiction:
   Mexico, formed on November 13, 2000            
Shareholder:
   BIDMEX 3, LLC         99.8%  
 
                
Name:
   BIDMEX 4, LLC            
Jurisdiction:
   Delaware, formed on March 12, 2001            
Manager & Member:
   FirstCity Mexico, Inc.         20.0%  
 
                
Name:
   Cobranza Nacional de Carteras, S.            
 
   de R.L. de C.V.            
Jurisdiction:
   Mexico            
Shareholder:
   BIDMEX 4, LLC         100.0%  
 
   “Nominee” - 1 Share - Asset Servicing de            
 
   Mexico, S.A. de C.V.            
 
                
Name:
   BIDMEX 5, LLC            
Jurisdiction:
   Delaware, formed on April 30, 2001            
Manager & Member:
   FirstCity Mexico, Inc.         20.0%  
 
                
Name:
   Cobranza Internacional de Carteras, S. de            
 
   R.L. de C.V.            
Jurisdiction:
   Mexico            
Shareholders:
   BIDMEX 5, LLC         100.0%  
 
                
Name:
   BIDMEX 6, LLC            
Jurisdiction:
   Delaware, formed on May 31, 2001            
Manager:
   FirstCity Mexico, Inc.            
Member:
   Strategic Mexican Investment Partners 2, L.P.     10.00%  
 
                
Name:
   Recuperacion de Carteras Mexicanas, S. de R.L. de C.V.    
Jurisdiction:
   Mexico            
Shareholders:
   BIDMEX 6, LLC         100.0%

Page 3

 

                 
Name:
   BIDMEX 7, LLC            
Jurisdiction:
   Delaware, formed on May 31, 2001            
Manager:
   FirstCity Mexico, Inc.            
Member:
   Strategic Mexican Investment Partners 2, L.P.   35.00%  
 
                
Name:
   Integracion de Activos Mexicanos, S.            
 
   de R.L. de C.V.            
Jurisdiction:
   Mexico            
Shareholders:
   BIDMEX 7, LLC   100.0%        
 
                
Name:
   FirstCity South America, LLC            
Jurisdiction:
   Texas, formed December 12, 2003            
Managers:
   James C. Holmes            
 
   Terry R. DeWitt            
Members:
   FirstCity Holdings Corporation   50%        
 
                
Name:
   P.R. L. Developpement, S.A.S.            
Jursidiction:
   France            
Ownership:
   FirstCity Europe Corporation   33.50%        
                 
Name:
   Community Development Investments, LLC            
Jurisdiction:
   Delaware, incorporated June 18, 1999            
Manager:
   WAMCO XXIV, Ltd.            
Member:
   WAMCO XXIV, Ltd.     100% of Common Membership Interests
                 
Name:
   CFSC Consortium, LLC            
Jurisdiction:
   Delaware, incorporated on August 12, 1999            
Members:
   WAMCO XXVII, Ltd.   51.16%        
 
                
Name:
   UHR Limited            
Jurisdiction:
   England and Wales; organized March 15, 1999            
 
   (name change from CHRB Limited to UHR            
 
   Limited 05-06-99)            
Shareholder:
   FirstCity International Corporation 200            
 
   B Shares   (20%)        
 
                
Name:
   NEVVS Limited            
Jurisdication:
   England and Wales; November 27, 2000            
Shareholder:
   FirstCity International Corporation 250            
 
   B Shares   (25%)        
 
                
Name:
   WHBE Limited            
Jurisdiction:
   England and Wales; December 13, 2001            
Shareholder:
   FirstCity International Corporation   100 B Shares     (10 %)
 
                
Name:
   WOX Limited            
Jurisdiction:
   England and Wales; May 27, 2002            
Shareholder:
   FirstCity International Corporation   200 C Shares     (20 %)
 
                
Name:
   CRY Limited            
Jurisdiction:
   England and Wales; July 30, 2002            
Shareholder:
   FirstCity International Corporation   200 B Shares     (20 %)
 
                
Name:
   CTY Limited            
Jurisdiction:
   England and Wales; December 18, 2002            
Shareholder:
   FirstCity International Corporation   200 B Shares     (20 %)

Page 4

 

                 
Name:
   WOL Limited            
Jurisdiction:
   England and Wales; June 11, 2003            
Shareholder:
   FirstCity International Corporation   225 C Shares     (22.5 %)
 
                
Name:
   WOD Limited            
Jurisdiction:
   England and Wales; November 12, 2003            
Shareholder:
   FirstCity International Corporation   225 C Shares     (22.5 %)
 
                
Name:
   NAS Portfolio Limited            
Jurisdiction:
   England and Wales; December 15, 2003            
Shareholder:
   FirstCity International Corporation   190 C Shares     (19.0 %)
 
                
Name:
   FirstStreet Investment Corporation            
Jurisdiction:
   Delaware, incorporated on August 9, 1996            
Shareholders:
   FirstCity Commercial Corporation   500 Shares     (50 %)
 
                
Name:
   FirstStreet Investment L.L.C.            
Jurisdiction:
   Delaware, certificate filed on August 9, 1996            
Members:
   FirstStreet Investment Corporation,            
 
   WAMCO III, Ltd. and WAMCO IX, Ltd.            
 
                
Name:
   W&B Property Management, Inc.            
Jurisdiction:
   Texas, incorporated February 12, 1993            
Shareholder:
   FC Properties One, Ltd.   1,000 Shares     (100 %)

B. Corporate General Partners of Limited Partnerships:

                 
Name:
   WAMCO III of Texas, Inc.            
Jurisdiction:
   Texas            
Shareholder:
   FirstCity Commercial Corporation   948 Shares     (50 %)
Name:
   WAMCO IX of Texas, Inc.            
Jurisdiction:
   Texas            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (50 %)
Name:
   WAMCO XXII of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on May 26, 1995            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (50 %)
Name:
   WAMCO XXIV of Texas, Inc.            
Jurisdiction:
   Texas            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (50 %)
Name:
   WAMCO XXV of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on August 8, 1997            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (50 %)
Name:
   WAMCO XXVI of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on September 22, 1998            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (50 %)
Name:
   WAMCO XXVII of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on September 20, 1999            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)

Page 5

 

                 
Name:
   WAMCO XXVIII of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on March 14, 2000            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   WAMCO XXX of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on January 5, 2001            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   WAMCO 31 of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on February 20, 2003            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   WAMCO 32 of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on October 8, 2003            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   WAMCO 33 of Texas, Inc.            
Jurisdiction:
   Texas, incorporated on November 12, 2003            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   FH Asset Corp.            
Jurisdiction:
   Texas, incorporated on December 17, 1996            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (100 %)
Name:
   FC Assets Corp.            
Jurisdiction:
   Texas, incorporated on February 27, 1998            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (100 %)
Name:
   DFC Asset Corp.            
Jurisdiction:
   Texas, incorporated on July 26, 1995            
Shareholder:
   FirstCity Commercial Corporation   1,000 Shares     (100 %)
Name:
   First C Corp.            
Jurisdiction:
   Texas, incorporated on March 6, 1998            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (100 %)
Name:
   First X Corp.            
Jurisdiction:
   Texas, incorporated on October 3, 1996            
Shareholder:
   FirstCity Commercial Corporation   200 Shares     (100 %)
Name:
   First B Corp.            
Jurisdiction:
   Texas, incorporated on October 10, 1997            
Shareholder:
   FirstCity Commercial Corporation   400 Shares     (100 %)
Name:
   SVD Realty Asset Corp.            
Jurisdiction:
   Texas, incorporated on June 6, 1997            
Shareholder:
   FirstCity Commercial Corporation   400 Shares     (100 %)
Name:
   FC Assets One Corp.            
Jurisdiction:
   Texas, incorporated on March 17, 1998            
Shareholder:
   FC Assets Corp.   1,000 Shares     (100 %)

Page 6

 

                 
Name:
   FC Assets Three Corp.            
Jurisdiction:
   Texas, incorporated on March 17, 1998            
Shareholder:
   FC Assets Corp.   1,000 Shares     (100 %)
Name:
   FC Assets Four Corp.            
Jurisdiction:
   Texas, incorporated on March 17, 1998            
Shareholder:
   FC Assets Corp.   1,000 Shares     (100 %)
Name:
   FC Assets Five Corp.            
Jurisdiction:
   Texas, incorporated on March 17, 1998            
Shareholder:
   FC Assets Corp.   1,000 Shares     (100 %
Name:
   FC Assets Six Corp.            
Jurisdiction:
   Texas, incorporated on March 17, 1998            
Shareholder:
   FC Assets Corp.   1,000 Shares     (100 %
Name:
   FCS Wood GP, Corp.            
Jurisdiction:
   Texas, incorporated on September 15, 1998            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   FCS Creamer GP, Corp.            
Jurisdiction:
   Texas, incorporated on April 28, 1999            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   FCS Wildhorse GP, Corp.            
Jurisdiction:
   Texas, incorporated on June 14, 1999            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (50 %)
Name:
   FCS Fischer GP, Corp.            
Jurisdiction:
   Texas, incorporated on March 13, 2000            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (33 %)
Name:
   MCSFC GP Corp.            
Jurisdiction:
   Texas, incorporated on September 11, 2000            
Shareholders:
   FirstCity Holdings Corporation   500 Shares     (50 %)
 
   MCS et Associes, S.A.   500 Shares     (50 %)
Name:
   Imperial Partners GP Corp.            
Jurisdication:
   Texas, incorporated on October 4, 2000            
Shareholder:
   FirstCity Holdings Corporation   200 Shares     (100 %)
Name:
   MinnTex GP Corp.            
Jurisdication:
   Texas, incorporated on March 11, 2002            
Shareholder:
   FirstCity Holdings Corporation of Minnesota   200 Shares     (50 %)
Name:
   FirstGreen GP LLC            
Jurisdication:
   Delaware, formed on August 29, 2003            
Member:
   FirstCity Commercial Corporation   100%        

Page 7

 

                             
C.
   Limited Partnerships:                        
 
   Name:   WAMCO III, Ltd.                    
 
   Jurisdiction:   Texas                    
 
   Partners:   WAMCO III of Texas, Inc.   General     2 %        
 
       FirstCity Commercial Corporation   Class A Limited     49 %        
 
   Name:   WAMCO IX, Ltd.                    
 
   Jurisdiction:   Texas                    
 
   Partners:   WAMCO IX of Texas, Inc.   General     2 %        
 
       FirstCity Commercial Corporation   Class A Limited     49 %        
 
   Name:   WAMCO XXII, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on May 26, 1995                    
 
   Partners:   WAMCO XXII of Texas, Inc.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     49 %        
 
   Name:   WAMCO XXIV, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 6, 1996                    
 
   Partners:   WAMCO XXIV of Texas, Inc.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     49 %        
 
   Name:   WAMCO XXV, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on August 8, 1997                    
 
   Partners:   WAMCO XXV of Texas, Inc.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     49 %        
 
   Name:   WAMCO XXVI, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on September 22, 1998                    
 
   Partners:   WAMCO XXVI of Texas, Inc.   General     0.50 %        
 
       FirstCity Commercial Corporation   Limited     49.75 %        
 
   Name:   WAMCO XXVII, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on September 20, 1999                    
 
   Partners:   WAMCO XXVII of Texas, Inc.   General     2.0 %        
 
       FirstCity Holdings Corporation   Limited     4.0 %        
 
   Name:   WAMCO XXVIII, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 14, 2000                    
 
   Partners:   WAMCO XXVIII of Texas, Inc.   General     1.0 %        
 
       FirstCity Holdings Corporation   Limited     49.50 %        
 
   Name:   WAMCO XXX, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on January 5, 2001                    
 
   Partners:   WAMCO XXX of Texas, Inc.   General     1.0 %        
 
       FirstCity Holdings Corporation   Limited     49.50 %        
 
   Name:   WAMCO 31, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on February 20, 2003                    
 
   Partners:   WAMCO 31 of Texas, Inc.   General     1.0 %        
 
       FirstCity Holdings Corporation   Limited     49.50 %        
 
   Name:   WAMCO 32, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on October 8, 2003                    
 
   Partners:   WAMCO 32 of Texas, Inc.   General     1.0 %        
 
       FirstCity Holdings Corporation   Limited     49.50 %        

Page 8

 

                             
 
   Name:   WAMCO 33, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on November 20, 2003                    
 
   Partners:   WAMCO 33 of Texas, Inc.   General     1.0 %        
 
       FirstCity Holdings Corporation   Limited     49.50 %        
 
   Name:   FH Partners, L.P.                    
 
   Jurisdiction:   Texas, certificate filed on December 17, 1996                    
 
   Partners:   FH Asset Corp.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     98 %        
 
   Name:   First C Partners, L.P.                    
 
   Jurisdiction:   Texas, certificate filed on March 6, 1998                    
 
   Partners:   First C Corp.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     98 %        
 
   Name:   First X Realty, L.P.                    
 
   Jurisdiction:   Texas, certificate filed on October 3, 1996                    
 
   Partners:   First X Corp.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     98 %        
 
   Name:   First B Realty, L.P.                    
 
   Jurisdiction:   Texas, certificate filed on October 10, 1997                    
 
   Partners:   First B Corp.   General     1 %        
 
       FirstCity Commercial Corporation   Limited     49 %        
 
   Name:   SVD Realty, L.P.                    
 
   Jurisdiction:   Texas, certificate filed on June 6, 1997                    
 
   Partners:   SVD Realty Asset Corp.   General     2 %        
 
       FirstCity Commercial Corporation   Limited     98 %        
 
   Name:   FC Properties, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on February 27, 1998                    
 
   Partners:   FC Assets Corp.   General     0.50 %        
 
       FirstCity Commercial Corporation   Limited     14.50 %        
 
   Name:   Diversified Financial Systems, L.P.                    
 
   Jurisdiction:   Texas, certificate filed on April 19, 1999                    
 
   Partners:   DFC Asset Corp.   General     1.0 %        
 
       FirstCity Commercial Corporation   Limited     99.0 %        
 
   Name:   FCS Wood, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on September 15, 1998                    
 
   Partners:   FCS Wood GP Corp.   General     0.50 %        
 
       FirstCity Holdings Corporation   Limited     49.75 %        
 
   Name:   FCS Creamer, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on April 28, 1999                    
 
   Partners:   FCS Creamer GP, Corp.   General     0.50 %        
 
       FirstCity Holdings Corporation   Limited     49.75 %        
 
   Name:   FCS Wildhorse, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on June 14, 1999                    
 
   Partners:   FCS Wildhorse GP, Corp.   General     0.50 %        
 
       FirstCity Holdings Corporation   Limited     49.75 %        

Page 9

 

                             
 
   Name:   FCS Fischer, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 13, 2000                    
 
   Partners:   FCS Fischer GP, Corp.   General     0.90 %        
 
       FirstCity Holdings Corporation   Limited     24.70 %        
 
   Name:   MCSFC, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on September 11, 2000                    
 
   Partners:   MCSFC GP Corp.   General     0.50 %        
 
       FirstCity Holdings Corporation   Limited     49.75 %        
 
       MCS et Associes, S.A.   Limited     49.75 %        
 
   Name:   Imperial Partners, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on October 4, 2000                    
 
   Partners:   Imperial Partners GP Corp.   General     0.50 %        
 
       FirstCity Holdings Corporation   Limited     99.50 %        
 
   Name:   MinnTex Investment Partners LP                    
 
   Jurisdiction:   Texas, certificate filed on March 11, 2002                    
 
   Partners:   MinnTex GP Corp.   General     1.00 %        
 
       FirstCity Holdings Corporation of Minnesota   Limited     33.00 %        
 
   Name:   FirstGreen LP                    
 
   Jurisdiction:   Delaware, August 29, 2003                    
 
   Partners:   FirstGreen GP LLC   General     1.0 %        
 
       FirstCity Commercial Corporation   Limited     99.0 %        
 
   Name:   FC Properties One, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 17, 1998                    
 
   Partners:   FC Assets One Corp.   General     0.50 %        
 
       FC Properties, Ltd.   Limited     99.50 %        
 
   Name:   FC Properties Three, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 17, 1998                    
 
   Partners:   FC Assets Three Corp.   General     0.50 %        
 
       FC Properties, Ltd.   Limited     99.50 %        
 
   Name:   FC Properties Four, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 17, 1998                    
 
   Partners:   FC Assets Four Corp.   General     0.50 %        
 
       FC Properties, Ltd.   Limited     99.50 %        
 
   Name:   FC Properties Five, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 17, 1998                    
 
   Partners:   FC Assets Five Corp.   General     0.50 %        
 
       FC Properties, Ltd.   Limited     99.50 %        
 
   Name:   FC Properties Six, Ltd.                    
 
   Jurisdiction:   Texas, certificate filed on March 17, 1998                    
 
   Partners:   FC Assets Six Corp.   General     0.50 %        
 
       FC Properties, Ltd.   Limited     99.50 %        
 
   Name:   SOWAMCO III of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO V of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %

Page 10

 

                             
 
   Name:   SOWAMCO VI of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO VIII of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO IX of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XV of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XVII of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XVIII of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XX of Texas, Inc.                    
 
   Jurisdiction:   Texas                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XXII of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on May 26, 1995                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XXIV of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on December 15, 1993                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XXV of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on May 26, 1995                    
 
   Shareholder:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   SOWAMCO XXVII of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on January 18, 2000                    
 
   Shareholder:   WAMCO XXVII, Ltd.   400   Shares     100 %
 
   Name:   SOWAMCO XXVIII of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on March 24, 2000                    
 
   Shareholder:   WAMCO XXVIII, Ltd.   400   Shares     100 %
 
   Name:   SOWAMCO XXIX of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on December 11, 2000                    
 
   Shareholders:   WAMCO XXVII, Ltd.   400   Shares     100 %

Page 11

 

                             
 
   Name:   SOWAMCO XXX of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on May 30, 2002                    
 
   Shareholders:   WAMCO XXX, Ltd.   400   Shares     100 %
 
   Name:   SOWAMCO 31 of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on August 20, 2003                    
 
   Shareholders:   WAMCO 31, Ltd.   400   Shares     100 %
 
   Consolidated Subsidiary:   No                    
 
   Name:   SOWAMCO 33 of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on December 10, 2003                    
 
   Shareholders:   WAMCO 33, Ltd.   400   Shares     100 %
 
   Consolidated Subsidiary:   No                    
 
   Name:   FH Properties of Texas, Inc.                    
 
   Jurisdiction:   Texas, incorporated on November 19, 1997                    
 
   Shareholders:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Consolidated Subsidiary:   No                    
 
   Name:   Paloma Asset Corp.                    
 
   Jurisdiction:   Texas, incorporated on November 26, 1996                    
 
   Shareholders:   FirstCity Commercial Corporation   200   Shares     50 %
 
   Name:   MCSFC Realty GP Corp.                    
 
   Jurisdiction:   Texas, incorporated on September 19, 2000                    
 
   Shareholders:   MCSFC, Ltd.   1,000   Shares     100 %
 
   Consolidated Subsidiary:   No                    
 
   Name:   WH Realty GP Corp.                    
 
   Jurisdiction:   Texas, incorporated on June 20, 2001                    
 
   Shareholders:   FCS Wildhorse, Ltd.   1,000   Shares     100 %
 
   Name:   Bosque Investment Realty Corp.                    
 
   Jurisdiction:   Texas, incorporated on June 6, 1997                    
 
   Shareholders:   Bosque Asset Corp.   400   Shares     100 %
E.
   REO Affiliate Limited Partnerships:
 
   Name:   SOWAMCO III, Ltd.                    
 
   Jurisdiction:   Texas                    
 
   Partners:   SOWAMCO III of Texas, Inc.   General     2 %        
 
       WAMCO III, Ltd.   Limited     98 %        
 
   Name:   SOWAMCO V, Ltd.                    
 
   Jurisdiction:   Texas                    
 
   Partners:   SOWAMCO V of Texas, Inc.   General     2 %        
 
       WAMCO III, Ltd.   Limited     98 %        
 
   Name:   SOWAMCO VI, Ltd.                    
 
   Jurisdiction:   Texas                    
 
   Partners:   SOWAMCO VI of Texas, Inc.   General     2 %        
 
       WAMCO III, Ltd.   Limited     98 %        
 
   Name:   SOWAMCO VIII, Ltd.                    
 
   Jurisdiction:   Texas                    
 
   Partners:   SOWAMCO VIII of Texas, Inc.   General     2 %        
 
       WAMCO III, Ltd.   Limited     98 %        

Page 12

 

                         
Name:
   SOWAMCO IX, Ltd.                    
Jurisdiction:
   Texas                    
Partners:
   SOWAMCO IX of Texas, Inc.   General     2 %        
 
   WAMCO IX, Ltd.   Limited     98 %        
Name:
   SOWAMCO XV, Ltd.                    
Jurisdiction:
   Texas                    
Partners:
   SOWAMCO XV of Texas, Inc.   General     2 %        
 
   WAMCO III, Ltd.   Limited     98 %        
Name:
   SOWAMCO XVII, Ltd.                    
Jurisdiction:
   Texas                    
Partners:
   SOWAMCO XVII of Texas, Inc.   General     2 %        
 
   WAMCO III, Ltd.   Limited     98 %        
Name:
   SOWAMCO XVIII, Ltd.                    
Jurisdiction:
   Texas                    
Partners:
   SOWAMCO XVIII of Texas, Inc.   General     2 %        
 
   WAMCO III, Ltd.   Limited     98 %        
Name:
   SOWAMCO XX, Ltd.                    
Jurisdiction:
   Texas                    
Partners:
   SOWAMCO XX of Texas, Inc.   General     2 %        
 
   WAMCO III, Ltd.   Limited     98 %        
Name:
   SOWAMCO XXII, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on May 26, 1995                    
Partners:
   SOWAMCO XXII of Texas, Inc.   General     2 %        
 
   WAMCO XXII, Ltd.   Limited     98 %        
Name:
   SOWAMCO XXIV, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on December 15, 1993                    
Partners:
   SOWAMCO XXIV of Texas, Inc.   General     2 %        
 
   WAMCO IX, Ltd.   Limited     98 %        
Name:
   SOWAMCO XXV, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on May 26, 1995                    
Partners:
   SOWAMCO XXV of Texas, Inc.   General     2 %        
 
   WAMCO XXV, Ltd.   Limited     98 %        
Name:
   SOWAMCO XXVII, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on January 18, 2000                    
Partners:
   SOWAMCO XXVII of Texas, Inc.   General     1 %        
 
   WAMCO XXVII, Ltd.   Limited     99 %        
Name:
   SOWAMCO XXVIII, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on March 24, 2000                    
Partners:
   SOWAMCO XXVIII of Texas, Inc.   General     1 %        
 
   WAMCO XXVIII, Ltd.   Limited     99 %        
Name:
   SOWAMCO XXIX, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on December 11, 2000                    
Partners:
   SOWAMCO XXIX of Texas, Inc.   General     1 %        
 
   WAMCO XXVII, Ltd.   Limited     99 %        
Name:
   SOWAMCO XXX, Ltd.                    
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on May 30, 2002                    
Partners:
   SOWAMCO XXX of Texas, Inc.   General     1 %        

Page 13

 

                           
 
 
   WAMCO XXX, Ltd.   Limited     99 %        
 
Name:
   SOWAMCO 31, Ltd.                    
 
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on August 20, 2003                    
 
Partners:
   SOWAMCO 31 of Texas, Inc.   General     1 %        
 
 
   WAMCO 31, Ltd.   Limited     99 %        
 
Name:
   SOWAMCO 33, Ltd.                    
 
Jurisdiction:
   Texas, filed Certificate of Limited Partnership on December 10, 2003                    
 
Partners:
   SOWAMCO 33 of Texas, Inc.   General     1 %        
 
 
   WAMCO 33, Ltd.   Limited     99 %        
 
Name:
   FH Properties, L.P.                    
 
Jurisdiction:
   Texas, certificate filed on November 19, 1997                    
 
Partners:
   FH Properties of Texas, Inc.   General     2 %        
 
 
   FH Partners, L.P.   Limited     98 %        
 
Name:
   Paloma Realty, Ltd.                    
 
Jurisdiction:
   Texas, certificate filed on November 26, 1996                    
 
Partners:
   Paloma Asset Corp.   General     2 %        
 
 
   First Paradee, Ltd.   Limited     98 %        
 
Name:
   MCSFC Realty, Ltd.                    
 
Jurisdiction:
   Texas, certificate filed on September 19, 2000                    
 
Partners:
   MCSFC Realty GP corp.   General     0.5 %        
 
 
   MCSFC, Ltd.   Limited     99.5 %        
 
Name:
   WH Realty, Ltd.                    
 
Jurisdiction:
   Texas, certificate filed on June 20, 2001                    
 
Partners:
   WH Realty GP corp.   General     0.5 %        
 
 
   FCS Wildhorse, Ltd.   Limited     99.5 %        
 
Name:
   Bosque Investment Realty Partners, L.P.                    
 
Jurisdiction:
   Texas, certificate filed on June 6, 1997                    
 
Partners:
   Bosque Investment Realty Corp.   General     2.0 %        
 
 
   Bosque Asset Corp.   Limited     98.0 %        
3.  
 FirstCity Consumer Lending Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Consumer Lending Corporation or its subsidiaries own an equity interest.
A.
 Corporations:                    
 
Name:
   FirstCity Servicing Corporation of California                    
 
 
   (formerly and d/b/a Milco Loan Servicing Corporation)                    
 
Jurisdiction:
   California, incorporated on January 3, 1991                    
 
Shareholder:
   FirstCity Funding, L.P.   199   Shares     (100 %)
 
Name:
   SL Funding Corporation                    
 
Jurisdiction:
   Texas, incorporated on October 16, 1996                    
 
Shareholder:
   FirstCity Consumer Lending Corporation   1,000   Shares     (100 %)
 
Name:
   ETAFirst Funding Corporation                    
 
Jurisdiction:
   Texas, incorporated on July 17, 1996                    
 
Shareholders:
   SL Funding Corporation   1,000   Shares     (100 %)

Page 14

 

                         
B.
 Corporate or Limited Liability Company General Partners of Limited Partnerships:
Name:
   FirstCity Funding GP Corp.                    
Jurisdiction:
   Texas, incorporated April 21, 1999                    
Shareholder:
   FirstCity Consumer Lending Corporation   4,000   Shares     (80 %)
 
   Drive Holdings, LP   1,000   Shares     (20 %)
Name:
   Drive GP LLC                    
Jurisdiction:
   Delaware, certificate filed on August 9, 2000                    
Member:
   FirstCity Consumer Lending Corporation                 31 %
C.
 Limited Partnerships:            
Name:
   FirstCity Funding, L.P.                    
Jurisdiction:
   Texas, certificate filed on April 21, 1999                    
Partners:
   FirstCity Funding GP Corp.   General     1.0 %        
 
   FirstCity Consumer Lending Corporation   Limited     79.2 %        
 
   Drive Holdings LP   Limited     19.8 %        
Name:
   Drive Financial Services LP                    
Jurisdiction:
   Delaware, certificate filed on August 9, 2000                    
Partners:
   Drive GP LLC   General     0.1 %        
 
   FirstCity Funding, LP   Limited     35.93 %        
D.
 Entities related to Drive Financial Services LP:          
Name:
   N.A.F. Receivables Corp.                    
Jurisdiction:
   Delaware                    
Shareholders:
   Drive Financial Services LP   1,000   Shares     (100 %)
Name:
   FCAR Receivables LLC                    
Jurisdiction:
   Texas, incorporated on March 30, 1999                    
Member:
   Drive Financial Services LP                    
Name:
   N.A.F. Auto Receivables Trust 1997-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive Financial Services LP                    
Name:
   FirstCity Auto Receivables Trust 1998-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   FirstCity Consumer Lending Corporation                    
 
   Drive Financial Services LP                    
Name:
   FirstCity Auto Receivables Trust 1998-2                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   FirstCity Consumer Lending Corporation                    
 
   Drive Financial Services LP                    
Name:
   FirstCity Auto Receivables Trust 1998-3                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive Financial Services LP                    

Page 15

 

                         
Name:
   FirstCity Auto Receivables Trust 1999-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive Financial Services LP                    
Name:
   FirstCity Auto Receivables Trust 1999-2                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive Financial Services LP                    
Name:
   FirstCity Auto Receivables Trust 2000-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive Financial Services LP                    
Name:
   Drive Auto Receivables Trust 2000-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive ABS LP                    
Name:
   Drive Auto Receivables Trust 2001-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive ABS LP                    
Name:
   Drive Auto Receivables Trust 2002-1                    
Jurisdiction:
   Delaware Business Trust                    
Certificate Holder:
   Drive ABS LP                    
Name:
   FirstCity Receivables Corp. 2                    
Jurisdiction:
   Delaware                    
Shareholder:
   Drive Financial Services LP   100   Shares     (100 %)
Name:
   FirstCity Receivables Corp. 3                    
Jurisdiction:
   Delaware, June 16, 1998                    
Shareholder:
   Drive Financial Services LP   100   Shares     (100 %)
Name:
   FirstCity Receivables Corp. 4                    
Jurisdiction:
   Delaware                    
Shareholder:
   Drive Financial Services LP   100   Shares     (100 %)
Name:
   FirstCity Receivables Corp. 5                    
Jurisdiction:
   Delaware                    
Shareholder:
   Drive Financial Services LP   100   Shares     (100 %)
Name:
   FirstCity Receivables Corp. 7                    
Jurisdiction:
   Delaware                    
Shareholder:
   Drive Financial Services LP   1,000   Shares     (100 %)
Name:
   Drive Receivables Corp. 1                    
Jurisdiction:
   Delaware                    
Shareholder:
   Drive Financial Services LP   1,000   Shares     (100 %)
Name:
   Drive Receivables Corp. 2                    
Jurisdiction:
   Delaware                    
Shareholder:
   Drive Financial Services LP   1,000   Shares     (100 %)
Name:
   Drive Holdings LP                    
Jurisdiction:
   Delaware, certificate filed on August 9, 2000                    
Partners:
   Drive Holdings GP LLC   General     1 %        

Page 16

 

                           
 
     Drive Financial Services LP   Limited     99 %        
 
Name:
   Drive Holdings GP LLC                    
 
Jurisdiction:
   Delaware, formed on August 9, 2000                    
 
Member:
   Drive Financial Services LP                 100 %
 
Name:
   Drive BOS LP                    
 
Jurisdiction:
   Delaware, certificate filed on August 9, 2000                    
 
Partners:
   Drive BOS GP LLC   General     1 %        
 
 
   Drive Financial Services LP   Limited     99 %        
 
Name:
   Drive BOS GP LLC                    
 
Jurisdiction:
   Delaware, formed on August 9, 2000                    
 
Member:
   Drive Financial Services LP                 100 %
 
Name:
   Drive VFC LP                    
 
Jurisdiction:
   Delaware                    
 
Partners:
   Drive VFC GP LLC   General     1 %        
 
 
   Drive Financial Services LP   Limited     99 %        
 
Name:
   Drive VFC GP LLC                    
 
Jurisdiction:
   Delaware                    
 
Members:
   Drive Financial Services LP                 100 %
 
Name:
   Drive ABS LP                    
 
Jurisdiction:
   Delaware, certificate filed on August 9, 2000                    
 
Partners:
   Drive ABS GP LLC   General     1 %        
 
 
   Drive Financial Services LP   Limited     99 %        
 
Name:
   Drive ABS GP LLC                    
 
Jurisdiction:
   Delaware, formed on August 9, 2000                    
 
Member:
   Drive Financial Services LP                 100 %
 
Name:
   Drive Servicing LLC                    
 
Jurisdiction:
   Delaware, formed on August 9, 2000                    
 
Member:
   Drive Financial Services LP                 100 %
E.  
Miscellaneous.
                      
 
Name:
   FirstCity Auto Receivables, L.L.C.                    
 
Jurisdiction:
   Texas, incorporated on April 30, 1998                    
 
Members:
   FirstCity Funding L.P.   Floating Variable                
 
 
   FirstCity Consumer Finance Corporation                    
 
Name:
   FirstCity ABS Corp.                    
 
Jurisdiction:
   Delaware                    
 
Shareholder:
   FirstCity Funding L.P.   100   Shares     100 %
 
4.
 FirstCity Servicing Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Servicing Corporation owns an equity interest.
A.
Corporations:
  

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Name:
   Asset Servicing de Mexico S.A. de C.V.                    
 
Jurisdiction:
   Mexico, incorporated December 2, 1998                    
 
Shareholders:
   FirstCity Servicing Corporation   99   Shares     (99 %)
 
 
   FirstCity Financial Corporation   1   Share     (1 %)
 
Name:
   Compagnie Transatlantique de Portefeuilles                    
 
Jurisdiction:
   France, Societe Par Actions Simplifiee, July 22, 1997                    
 
 
   FirstCity Servicing Corporation   5,000   Shares     (33 %)
 
Name:
   MCS et Associés, S.A.                    
 
Jurisdiction:
   France, Societe Anonyme                    
 
Shareholder:
   FirstCity Servicing Corporation   1,019   Shares     (10 %)
 
Name:
   FirstCity do Brasil Ltda.                    
 
Jurisdiction:
   Brasil; July 23, 2001                    
 
Shareholders:
   FirstCity Servicing Corporation   999   Quotas     (100 %)
 
 
   FirstCity Holdings Corporation   1   Quotas        
 
Name:
   Servicios Efectivos de Recuperaction, S.A. de C.V.                    
 
Jurisdiction:
   Mexico; November 16, 2001                    
 
Shareholders:
   Asset Servicing de Mexico S.A. de C.V.   49,999   Shares     (100 %)
 
 
   FirstCity Servicing Corporation   1   Share        
 
Name:
   FirstCity Servicing Corporation of Minnesota                    
 
Jurisdiction:
   Texas, incorporated on March 11, 2002                    
 
Shareholder:
   FirstCity Servicing Corporation   400   Shares     (100 %)
 
Name:
   FirstCity Consumer Servicing Corporation                    
 
Jurisdiction:
   Texas, incorporated August 2, 2003                    
 
Shareholder:
   FirstCity Servicing Corporation   400   Shares     (100 %)
5.  
 FC Capital Corp. (dba FirstCity Capital Corporation). The following corporations, limited partnerships, limited liability companies and other entities are entities in which FC Capital Corp. and its affiliates own an equity interest.
 
Name:
   FirstCity Capital Home Equity Funding Corp.                    
 
Jurisdiction:
   Delaware, incorporated on June 25, 1998                    
 
Shareholder:
   FC Capital Corp.   1,000   Shares     (100 %)
 
*Discontinued Operation
                        
 
Name:
   Valhalla Holdings Corp.                    
 
Jurisdiction:
   Delaware, incorporated on June 25, 1998                    
 
Shareholder:
   FC Capital Corp.   1,000   Shares     (100 %)
 
*Discontinued Operation
                        

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