EFTA01390487.pdf

The foregoing paragraph shall be coittnaed as enumerating both objects and purposes of this Company, and it is beinhy expressly provided that the foregoing numeration of specific purposes shall not be held to limit or restrict in any manner the purposit of this Company' otherwise permitted by lino. ARTICLE THREE ' DUR6TI0N AND...00NTINUITY The period olduration of this CompanyOAD be perpetual. No member shall have the power to dissolve theCompany by his or hen independent act of any kind. ARTICL/i FOUR ORGANIZER The name and address of the organizer of thisCompany is: Greg I. Perguson lylailing Address: 9100 Port of Sale Thomas, 1:S. Virgin Wands 00802 Physical Address: 9100 Poit of Sale Thomas, U.S. Virgin Iolanda 00802 tsJ ARTICLE EWE MANAGEMIW The Company shall be thanaget-managed. The initial manager of the Company shall be loft* r Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Thomas, OS. Virgin Islands 00802. ARTICLE SIX C.A—PrIAL Tlw Company *icon begin business with capital in the amount of One Thousand United States Dollars (US $1,000.00). ARTICLE SEVEN LINIIINUON_OFLIABILITY No manager of the Company shall be liable to the Company or its meraben for monetary damages for an act or an omission in such menagerie capacity as a tnember, except for liability of a manager for (I) a breach of a manager duty of loyalty to the Company dr its members, (it) an act or omission, not in good fifth, that constitutes a. breach of duty of a manager to the Company or an act or omission that involves intentional misconduct or a knot/log Victhition of the faw, (Ili) a transactlai from which a manager received an improper benefit, whether or not the benefit resulted from an action takerrwIthin the. 'scope of the managers position,. or (iv) an act or omission for which the liability of a manages is expressly provided for by an applicable CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095001 CONFIDENTIAL SDNY_GM_00241185 EFTA01390487