EFTA01252363.pdf

Limited Liability Company (LLC) Certification in consideration of UBS Financial Services Inc. CUBS") carrying one or more accounts kit the name of 116 East 65th Street LLC a duly formed kilned iratiikty company CLIC"lof which each of the undersigned is a member a manager, the undersigned terriment and warrant that the LLC is authorized to establish with UBS one or more accounts for the purchese and sae of securities, money, stocks, options. bonds, notes, futures contracts, commodities, commercial paper, certificates of deposit and other obbgations, contacts, all other property usually and customarily dealt in by brokerage firms, the establishment of credit anew ihe guarantee of another person's a entity's obligations (the "Account"); and is authorized to use the Account(s) and services offered by UBS to (a) sell shod. (b) trade on margin. (c) borrow and/or obtain crecit (ndag al manner of welts and/or tenets of credit) from time to time from UBS and a guarantee obligations of others to UBS in Urited States dollars or any foreign currency. (d) effect UBS Cad transactions, (e) contact for wry and all invesunem management and advisory senrices that ties now or hereafter provides and delegate discretion to UBS or to a subadvisor in connection with such services, and (0 pledge, mortgage. assign or subject to a security interest or ken any property of any sort of the U.0 as security for any ilatdity of the U.C. The undersigned further certify to UBS that each of the folowing member(sYmanagers (hereinafter "Authiarized Person(s)'): shall have authority on behalf of the LLC to buy, se' and otherwise deal in. through UBS as broker, stocks. bonds, options (indices- interest rates, foreign currency), and other securities and commodores, on cash or margin (including short sales); to borrow and obtain credit (including al manner of credits and/or letters of credit) from time to cute from UBS or, as applicatio, it affiliates and guarantee ottgadons of others to UBS or, as applicable, Its affIlates, in United States dollars or any foreign currency; to pledge, mortgage, assign or subject to a security interest a lien any property of any sort of the LLC as security Ica any liability of the 1SC; to receive on behalf of the 1.1.0 account demands. notices, confirmations, reports, statements of account and communications of every king to receive on behalf of the U.0 account money, securities and property of every kind, and to dispose of same; to make detributionsttransiers from the LK account by check. automatic fund transfer, access cards Of used) or otherwise to any of the Authorized Persons (including, without limitation, transfers to an Authorized Person as directed by that same Authorized Person) and others; to contract for any and elf investment management and advisory services that UBS now or hereafter provides and delegate discretion to UBS or to a subadvisa in connection with such services; to make on behalf of the LLC account agreements relating to any of the foregoing matters and to terminate or modify same or waive any of the provisions thereof: and that each of the said authorized incfividuals is authorized for the current taxable year and all future taxable years until this certification ks revoked or modified to execute and deliver to UBS on behalf of the Organization any and all tax forms and other taxietated documents related to any account of this Orgarizabon (Including without limitation U.S. internal Revenue Service Forms W-8 and W-9. as applicable, and any documents relating thereto) and to make any certifications or representabons under penalty of perjury on behalf of the Organization that are required by such forms or documents; and generally to deal with UBS or as applicable, its affiliates on behalf of the LC account as fully and completely as if he alone were interested in said account tf the Authorized Person(s) riacated below are not MernbeesibilanagerS Of the LLC, then the undersigned hereby warram and represent that such person(s) have been vested such authority by the LLC. The authority hereby conferred shall remain In force until written notice of its revocation is delivered to the branch office where the aosount is maintained and receipt is acknowledged by UBS. The undersigned further authorize UBS, in the event of death or retirement of any of the members of said LLC or the termination of the LLC, to take such actions, require such papers. retain such portion of or restrict transactions in said account as UBS may deem advisable to protect UBS against any labiity, penalty or loss under any present or future law or otherwise. It is further agreed that in the event of the death or retirement of arty member of the said LLC the remaining members will irnmeclate'y notify UBS of sigh tam If UBS its uncertain as to the authority of an Authorized Person, UBS may refrain from taking any action with respect to the account until such time it is smelled as to his or her authority. The widersIgned hereby acknowledge that U8S will rely on the representations made herein. In consideration of UBS acting in edam upon the foregoing certification, It shall be fully protected n so aceng and the tIC agrees to indemnify and hold harmless UBS from and against any and all loss, damage, fablity, daims and expenses arising by reason of its acting in rekance on this LLC Certification. if the Authorized Pers.:nisi listed below are not Members a Managers of the LLC, then the undersigned hereby warrant and represent that such person(s) have been vested authority by the limited Liability Company and ail delver to UBS a Power of Attorney (POA) to effect and evidence such appointment This certification shall enure to the benefit of any successors) of the assigns. 116 East 65th Street LLC is a limited liabikty company organized in the U.S. vrith only one shareholdelniember that ts a disregarded as an entity separate from its owner. zecterto_ns Ghislaine Maxwell elosieicsloecagrplacectilyikabtheringThjpertandtinanare'ProViidll CiareratojIM Name: Ghislaine Maxwell Type of Member Managing Member 016 -.grata_ Services Account(s): SIGN AND x Date Jta Ian; DATE HERE skatiUgaraz iii O094085103 Page 1 V 11 um 11 21 SOrvv_GM_00020431 CONFIDENTIAL EFTA_00131051 EFTA01252363