EFTA01298091.pdf

Deutsche Bank Wealth Management ORIGINAL. -Ise" For Bank Use Only Account Number(s): Certificate of Limited Liabilit‘, iit)cis in favor of Deutsche Bank Trust Compaii,. The undersigned (the "Undersigned") hereby certifies that: 1. (a) the Undersigned is the duty appointed manager, member or &lice" duty authorized to ill certify as to the Limited Liability Company or consents rLLC Rosofutinns"l of the memherhil (rho "Membe4s)") and (iii to keep the records of Southern Financial LLC . (the "Company"). a Limited Liability Company duly formed, in good standing, and existing uncial the laws of US Virgin Islands ; and (b) the following is a true copy of the LLC Resolutions of the Manilla/NI. duly adopted in accordance with applicable law and governing formation documents with respect to the account type(s) indicated below ("Account(s1"): SO Deposit Accounts) Investment Advisory Accountfsl Custody Accounts) (please select all that apply): discretionary non-discrenonary RESOLVED, that it is desirable and in the best interests of the Company, and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the -Bank") as depositary, custodian ot investment advisor, as applicable, lot such property as designated by the Company from time to time. and to noon and maintain Account(s) with the Bank. RESOLVED, that the Company be bound by the terms and conditions set lath in any agreement or contract governing Account(s) (the "Account Agreement(s)"l and any other document relating to products or services pi ovided in connection with Account(s). as revised and/or amended from time to time (collectively. the "Agreements"). RESOLVED. that the managers. members. office's. employees and/oi agents of the Company (the "Authorized Signer(sr) whose names. Mall and signatures appear below, as amended from time to time by the Company. are hereby authorized and directed. for and on behalf of the Company, to open, maintain, manage of close Accounits), to execute the Agreements, and to exercise and direct the exercise of all duties. rights and powers and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(s) in the name of the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws. rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Accoundst. including. but not limited to. endorsements and deposits of negotiable instruments, checks or other orders for the payment of money. and instructions to deposit, withdrew, transfer. deliver or assign assets in meetings). sell any assets in Acoritne(s), including but not limited to assets listed as "held elsewhere: buy any assets for Accounts) and retain the services of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Account(s). all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signerls) have been properly taken or given pursuant to authority vested in such Authorized Signegs) and the Company shall indemnify and hold the Bank harmless hem all claims, liabilities, losses. costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Airline ized Signer(s). RESOLVED, that the omission from these LLC Resolutions of any document. arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of that Authorized Signar(s) to take all actions necessary, desirable. advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signerls1 in connection with the Account(s) or the Agreements are hereby ratified, approved and confirmed in all resnects. RESOLVED, that if indicated below, the Authorized Signerts) islme authorized to clelegete any and all of the powers enumerated in those LLC Resolutions in connection with the Accounts) to such person(s1 as the Authorized Signer(s) may elect. Such delegation shall be made via the execution of the form of Appointment of Agentlet annexed hereto as "Exhibit A." wial6795S_DEITCA 019583.062416 SDNY_GM_00062047 CONFIDENTIAL - PURSUANT TO FED. R.ccOAN(F IDENTIAL DB-SDNY-0024872 EFTA_DOI 72557 EFTA01298091  AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity anc ita natuiaikperson. plea ach an Auth Jeffrey Epstein.. _ Signatory Print Name Tab s the Authorized (select one): la IndivIdually O Jointly with O Other _ . . O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Darren Indyke Signatory Tit* Authorized (select one): SO Individually 7' Jointly with CI Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC &Megatons to agents. Print Nam Oak Sigainow Authorized (select one): VI Individually t- Jointly with CI Other . . . O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Jeanne Brennan Print Name Signatory Tale O fflahl/C i• Authorized (select One,: ¶-Zt Individually Jointly with O Other • O Check only if the above Authorized Signer is authorized to giant powers enumerated in these LLC Resolutions to agents. 2. The above LW Resolutions aro in full force and effect as of the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Company has any interest in Accountts) opened and maintained in the name or the Company. 5. The titles and names of the Authorized Signerls) appearing above. whose signatures appear above or on any attached signatory t rue, correct and genuine. granted to orized Signer not named herein are hereby revoked. we subscribed my signature. vt O., rmitionvanicritto gfe tttlik.n Dare of gar Legatos, nosoluti ions IFa tns;vo—ttisdoeThesem. S not v3litt tl dues loft blanis "tf the manager, member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions must be confirmed below by another manager, member or offices of the Company who is not designated an Authorized Signer above unless the Authorized Signers are the only members of the Company. • 1 44+ '4." i arnatian Signature c (pia-oast T- er, Salerikerr-lawa It2 Snfl cdi act icia/a...11.) 2 wt.i187955_08TCA 0+5553062416 SDNY_GM_00062048 CONFIDENTIAL — PURSUANT TO FED_ R.Q0 .AI,EIDENTIAL DB-SDNY-0024873 EFTA_00172558 EFTA01298092