EFTA01368262.pdf

DEUTSCIf BNIK Fax 4108955135 Sep 20 2013 06.082n PC21/037 The ftregoirig paiagraph Allan be conatrued as enumerating both a' bject and purposes of this 2 Company, and it is hereby expressly provided that the foregoing ninneration of specific pa:poses shall not& held.* limit or i shiet iin any manner *a parposea of rids Company i otherwise ',credited by la*. I ARTICLWIIIREg i DIJK4TION Abla ial;My I 'The period of duration of this Companythall he perpetual. No member shall/rave theipower CO 1 dissdive theComPany by his or her•indepersient act of any'kind; I i I ORGrichlittit sza . 7,n -11 r- • Vie name and addressOftheorgantrer of thistaimpany it Gi •O,n m. Gregi. Ferguson Mailing Addredg 91%! Port OK Sale llallrn .an itte , n c ei St. 'Thomas, XIS. Virghtishmdr00302 • LI. tfi •xo ti -g Phylkal Addrene 410Q Pee .of Side itialliOntrit15? US Virgin Nods 00802 O.. 1:71 ea{ 1 • la anck; EWE r the Company shall be Maaegn-managed.Theinithd manager of the Coritpanystiallbojeffrey I Port of • Epstein, the physical andaiallingsddressof iho initial manager tithe Company is 91QG Site hie% Suite 15, St. Thomas, OA virgin istands wet • &trawl eIX The Company shall begirt hushiess with capital in the amount of One thou4attd United State. P011are (tiS$1,030,00). litaTICLiStSfliN A71 NOfliA,BILITY it ova ti4ger of the Company shall be liable 40 the Company or ire members for monetary damage's for aft act or ontobtletion in sack manager:a capacity as a mernbet, except .for liability of a manager for (4 a bratteltola manages duty of loyalty to the Company or itsmeinbera, (ii) an act or orniaaion, not in good filth, that ormstitutes a. breach of duty of.a manager to the Coft‘patly or an act or omission that involves intantionalmisconduct or a knowing violation of the Itiw, (iii) a transaetionironwhich a manager Moiiveden Improper benefit, whether or not the benefit Stilted from an ectiomtakenwithin iht scope of the mariners posIttott, or. (iv) an act or omission for which the liability of a manager is expressly provided for by an"Nita* 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0059954 CONFIDENTIAL SDNY_GM_00208138 EFTA01368262