EFTA01387213.pdf

DELITSClE BANK sop 20 2013 06.092n PC21/037 The Sego* patagraph Allan be conatrued as etainetatthg both a' bject and purposes of this t Company, and it is hereby expressly piovided that the foregoing ninneration of specific pa:poses shall not& held.* limit or i ablet la any manner *a parposea of rids Company i otherwise pertained by la*. I ARTICLWIIIREg i DIJK4TitiN AhiPaarMy I 'The period of duration of:this Companythall he perpetual. No member shallhave theipower CO I dissolve theComPany by his or herindepentlent act of any'kind; I i I ORGANfttit sza . • Vie name and addressOftworganirer of thistaimpany it 7,n -11 , r- Gi • Ferguson Mailing Address: 91%! Port. OK Sale 011fr.Stdtt .an e,cnei St. 'Thomas, XIS. VirghtfshmdrCOSO2 • LI. tfi •xo ti -g Physic=al Addy's* 410V Pee .of Sate 1111,4045? lhornas, US Virgin Nods 001302 c ea{ 71 1 • la anck; EWE MAIWIIMEir r the Company cludi be Maaegn-managed.Theinithd manager of the Coritpanystiallbojeffrey I Port of • Epstein, the physical andaiallingaddressof ti* initial manager tithe:Company is 9100 Site hfall, Suite 15, St. Thomas, OA virgin istands wet • ignictit SIX The Company shalt begirt bushiess with capital in the amount of One thou“.had United State.. Pans (t)S$1,090,00). ititTICLiStYliN A11 NOfliA,BILITY it ova ti4ger of the Company shall be liable 40 the Company or its membere for monetary damage's for aft act or ontobtletion in sack manager:a capacity as a mernbet, except .for *Oita" of a manager for (4 a bratteltola manages duty of loyalty to the Company or Itsmeinbere, (ii) an act or orniaaion, not in good filth,. that ocostitutes a. breach of clatrof.a manager to the Coft‘patly or an act or omission that involves intantionaisconduct or a knowing violation of the fat% (ill) a tranaaerionittro which a Manager Moiiveden improper benefit, whether or not the benefit Stilted from an ectionlakenwithin tht scope of the manners 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-SDNY-0089404 CONFIDENTIAL SDNY GM_00235,588 EFTA01387213