EFTA01368284.pdf

The foregoing paragraph shall be cons trued as enumerating both objects Company, and it is hereby expressly and purposes of this provided that the foregoing num purposes shall not be held to limit or eration of specific restrict in any manner the purposes of otherwise permitted by law. this Company ARTICLE THREE J/URATIQUANI) CONTINUITY The period of duration of this Company shall be perpetual. No member shal dissolve the Company by his or her l have the power to independent act of any kind. ARTICLE FOUR ORgANIZIIR C, The name and address of the organizer 0 of this Company is: 0 -0 rn Greg J. Ferguson Mailing Address: 9100 Port of Sale CO ,INSUitE>IN St Thomas, L.S. Virgin Islands 0080 til ;•C rn 2 Z3 0 Physical Address: 9100 Port of Sale - :to -Ti rn • iiall,: qtabizto? St. Thomas, U.S. Virgin Islands 00802 -a in --1 ARTICLE FIVE MANAgIMM The CoMpany shall be manager-manage d. The initial manager of the Compan Lipstein. The physical and mailing address y shall be Jeffrey of the initial manager of the Compan Sale Mall, Suite 15, St. Thomas, U.S. Virg y is 9100 Port of in Islands 00802. ARTICLE SIX A.g C. 1TAL The Company shall begin business with capi tal in the amount of One Thousand Dollars (US $1,000.00). United States ARTICLE SEVEN LIWTATION OF LIABILITY No manager of the Company shall be liable to the Company or its mem damages for an act or an omission in bers for monetary such manager's capacity as a member, of a manager for (1) a breach of a man except for liability ager's duty of loyalty to the Company an act or omission, not in good faith, that or its members, 00 Company or an act or omission that invo constitutes a breach of duty of a manager to the lves intentional misconduct or a the law, 010 a transaction from which knowing violation of a manager received an improper the benefit resulted from an action benefit, whether or not token within act or omission for which the liability of a man the scope of the manager's position, or (iv) an ager is expressly provided for by an applicable 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059978 1-1- I Al SDNY_GM 00206162 EFTA01368284