EFTA01296016.pdf

Ocr.qsr.17c7 VI:c) Fe. Bank Use Only Account Nosebags). Thu undersigned Ithe - Undersigned") hereby wit:foes Mtn 1. la) the Undersigned is the duly appointed manager. membeer w olfiter shay autnaismd to (ii comly as to the Limited liability Company or consents111C Rostititinost i nt the member:3: nita "Ntembesyd"*. aM ill to Iwo the retards of Zorro Management. 11.0 . Ube 'Company"), a Limited Liability Company tkily teamed m good standup owl zxnatty' oak, ih Hcr<up US Virgin Islands : and (b) the Following is a ode eOPY or the ESC net:OlLateritt of iht: Mead asst duty admen! hl accordance with ilOpliCablo law and governing formation documents with respect to the acement ispefsi intheattal balow rs'is hounds)" I . 1 Deposit Account(s) Investment AsIvisory Accoands: Curbs* AcentsiltiSI tploaso select nor that avplct discroiensw nondiscoessere RESOLVED, that it is desirable and in the hest interests of die Crx MI;int awl the. Company is oirthenzeri. In designate Deutsche Bank Trust Company Amory:as or any of its alIdle les or out rFtdicatartk id tr ..t.tanS Ids clOptnithuy, CuStodian or inveStrnaot advisor: as annlioahle: far suet laserrty a5 deetriantsl rti.•Comprao, hien trate 10 ;into. arid to earn and maintain Ater-mops) with the Bank as accordance with all annhcalk lay.s. wry Antony and (irieolc and Company's policies. RESOLVED, that the Company he bound by the terms and fAMS4lItyles sea If:1h in arh" atfetrinrall 0, contract wweining Acctitagls) (the "Acrobat Agreernenttall and anvahe. Anagram( irkaing, itmelmta or %CI ,, oirs attended in ctrine.clion with Account(s), as tevi et! and/or amended Isom Kirin to :Inn, Icelectively. the "AutattroenlY") RESOLVED. that the manage's. mambo's. offs-ow. Offitirierrrni aRWN aglial,/ la Ow CANalfinly Sismerts1- 1 whose 'tartlet, titleS and signatures appear Illaaar, alkernoixlef ;hen amt to wee in ihe (:ehlhanv. age hereby auttxsped and directed. for and on behalf of the Company, to open. maintain, managers tiless A0a,l ' at'S). to In tetnnn the A(ittnamentdi arid to exorcist: and dicers( the exorcise of al duties. rights and pow• Io. and to fake ell actions nacattaiy a appropriate, i r ozonection with the opening. Maintenance. management a CICRIlihi of Acconsursi n t1 Molt if IN) ConViens. PUIAUSIM to the terms and concltiOnS WOO:lied in the Agreetnentt und any applicable Sawa. gala, and inthaatains iht , Bank is °etherizer! In accept instruCtiOnS from theAuthoring-I Signeds) en Oennerdion with Acraltinttei. iirCkxhng. lea not fmlitml to, ruskselm:ants and deposits of negotiable instrumente. chocks mother orders ICU fie, reemfqh of wee/. awl essormayny to deposit. wittythlyi. tratiolci. clakvor of assign assets m AtXXitintly), volt any assess to Acyouratop.titchelsmi hut not Amite,' leaflets fisted as "laid clia3WhIlln." buy any assets for Ars:minds) and tocsin the ainalaw of athror. !hr Hank, onnotittant or hooknikleaktr to manage all w part of assets .ro Account's). al on :nth teen a,. tia. 4 Sipriapai shoo- I. RESOLVED, that the Bank may r:onchisavele assume that all JCII(lilS taken and rashhakes% given by each at the Authetiall SiSloads) h ove been WOW, IY Inkell of ffel41I/LUSO:Kg to euthenist. vestal to ouch Authorized Signtvlsi and the Company shall indemnity and hold the Rant harmless from al cl ims. liabilities, kssse. laltS. expenses (including attorneys:* Sous) related ton aiming hall any action or inaction hy any yet Aothry trod Signe.fsi, RESOLVED. that the omission Item those RC Resolutions of Oily decon.ant. niteraysrant w Lichen to dos takon in auooidance with the Ammo:gist or lie Agreements shall in no Manna. •knfoalf, holt ;DO aUlni/IIIV al the Atithavitad Signals) to take all actions flOcefalaiy, desirable, asivissist awns "al:. I, , othl,,e,thethe egassuere et name eat the transactions contemplated by the gumming Company ftwohmens. RESOLVED, that all actions taken mw expenses intend ludetillno fir tilt' SIttnetfor in tonnes:Win with the Accounts) al the Agreements we herthy tabbed. appeared Inn °wino:v..1 hi ai hbc.; :eth RESOLVED. that if indicated below. the Authorized Sig:wool Wass, al:thou:fed to delcssaic any and all nl the powers enumerated in these LLC Resolutions in connection with the Acentindx, Pict t persenest as the Authnt inert Signes(s) may elect. Such delegation shad be made via nor extraaloe of the Irmo of Allryhnilly fa ithanti•I citinevel hereto as - Exhibit A.- ea‘ale,:talf WON OHM lialte SDNY_GM 00057468 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE IDENTIAL DB-SDNY-0020292 EFTA_00168036 EFTA01296016  AUTHORIZED SIGNER(S), II any Authorizod Signer namud below rt; an entry and not a naturel porson, ploegt Jeffrey Epst&n Signatery Prim Name ide Atitherilee (select ene) Jointly vath ether Check onty ri the elxiveAuthowal SKlln r5 afdhoimedio prent !lavea _mot I etiated to these I.I.0 Resuluteins let attents. Darren Indyks Signatory Andy:wind (select ene)! fridwiduallY JounlY veith Other • Check only d rh° abOwe Authoreed Signer in atol»inaf in ge ent ixestee, tevin( salett ur ere: LLC flo,okihres in aryarte. Pan +lam Autherited loneCt *nok Indwirbally 10intly wan 0ther . Cheek ank if the above AuthoOded Signe' is authoiired te ettant wynt:s nOnlibeinter I III these I I.0 Resokicens In agents. e/etiket. ha. Authorind (setect ene/. Inept. flt takt, Jointly Wilh Ochs Check enty the move Aanwerkte Skjriel Omhulklai 10 OOM PONse.:mentaal th thoio I I.0 RektkesteS te ~IS. 2. Tho above LLC Reeolotinns are m kl lome and alfeet as Of 2be 40tt 52,17Ar 3. The Beek «UW feb, COnettetively on the inStfuelinns ot the AutImeimd Simons) in 1.32M0 kark$e er unt4 the Bank rOCeliv05 weiten nelitieatiOn 01(he ("Vena) and bas had nwsnnabln trme. tn act r,n sf w sis. 4. No one <>Mor than tht Company has are' internst in Accoontls'!openiNI and n l en !he name of tbc Company. 5. The ti dos and namos of d 5ignerisi ;poenige/ ahrm,..•• ri2WW . 2.0011i2M ;move nr en am' atlached ogmtory list, are t iane. The atithorities 'Ieet giet holde., Et'YOked In witnest Sysimikhe ge- Pra4Nun't arne hib ree hl G le Sk -e.. c", saC Cd\ CV-c leb <. Ire riom,s tr "1:::0 e, CL. Va ktt 4.1r1 44 •2.0 ta og» lno Cervix:eo of LIC ROM2b0Ort. ais in aetenioni a es s,.$1.1.1 dirk. kit [t os "II the manager. 1,1CaltIC: Of Otht: Staliarind nlkei IS om ol UttI Ateltbefieni Soief s root nod 'New, ;bis eendkale af LI.0 Resoltitions must ho conlinned letuw by another manage, memhe: ne (non el ‘tx, Company who is rot designated an Authorimi Seraf ottave tmiess the Audwiriy..d Signeds are the nily ulJnlxes ni (ho Conwany. COM•Ma02" SetiMature PrnI Name and lin 2 .1195gi SDNY_GM_00057469 CONFIDENTIAL PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0020293 EFTA_00168037 EFTA01296017