Case File
efta-efta01198523DOJ Data Set 9OtherALL FAMILY ENTITIES
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01198523
Pages
17
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ALL FAMILY ENTITIES
ENTITY/OWNERSi
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
AIF IV Management,
Inc.
Shareholder: Leon D.
Black
Directors: Leon D. Black and
Directors manage the company.
John J. Hannan
Officers:
President: Leon D. Black
Vice Presidents: Andrew
Africk, Marc Becker, Laurence
Berg, Anthony Civale, Peter P.
Copses, Tom Doria (also
Assistant Controller). Stephanie
Drescher. Barry Giarraputo,
John J. Hannan, Joshua Harris,
Andrew Jhawar, Scott
Kleinman, Jessica Lommt Steve
Martinez, Laurie Medley (also
Assistant Secretary). Patricia
Navis (also Assistant
Secretary), Stanley Parker, Eric
Press, Marc J. Rowan, Robert
Seminara, Bruce Spector.
Aaron Stone, John J. Suydam
(also Secretary), Anthony
Tortorelli (also Controller),
Jordan Zaken and Eric
Zinterhofer
(as of January 16, 2007)
AP Narrows LLC
Note: Documents have not been signed yet.
APOI Agreement
Grantor: Leon D. Black
Trustees: Barry J. Cohen, John
J. Hannan and Richard Ressler
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EFTA01198523
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
APO2 Declaration
Grantor: Leon D. Black
Trustees: Barry J. Cohen. John
J. Hannan and Richard Ressler
APOI GRAT, APOI
GRATs No. 2-7
Grantor: Leon D. Black
Trustee: Leon D. Black
ARSP, LLC
Member: AS Holdings
Ltd.
Manager: Keith Fox
Managers manage the company.
No officers appointed.
Artspace LLC
Member: ARSP LLC
Manager: Keith Fox
Managers manage the company.
No officers appointed.
AS Holdings Ltd.
Member: PASI LLC
Director: PASI LLC
Board of Directors manages the company.
Officers have the powers delegated to them by the Board.
Appointment of PASI LLC
as Director of AS Holdings
Ltd. accepted by Eileen
Alexanderson (Authority?]
Officers:
President: Eileen
Alexanderson
Secretary: Codan Services Ltd.
Avioneta Holdings
LLC
Members: unknown
Manager: unknown
Note: We have no incorporation documents and no
documents setting forth the powers of the directors and
officers. We are requesting these documents from John
Hannan.
The structure chart shows the members as Leon D. Black
(50.1%) and Debra R. Black (49.9%).
John J. Hannon signed a
Promissory Note dated
8/31/11 as "President and a
Member."
Officers:
President: John J. Hannan
2
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EFTA01198524
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
BJAV Marine Ltd.
Shareholder: Arcadia
Nominees Ltd.
(nominee for Leon D.
Black)
Director: Eileen Alexandersun
Directors manage the company.
Officers have the powers delegated to them by the
Directors.
Officers:
Secretary: Arcadia Secretaries
Ltd.
Benjamin Black 2010
Trust
Settler. Benjamin Black
Trustee: Leon D. Black
Administrative Trustee: US
Trust Company of Delaware
Trust Advisor of the trust held
under Article II: Debra R.
Black
Black Family 1997
GST Tax-Exempt
Trust
Settlor. Leon D. Black
Trustees: Debra R. Black,
Barry J. Cohen, John H.
Hannan and Richard Ressler
Black Family 2011
Trust
ASB 2011 Trust
BEB 2011 Trust
JMB 2011 Trust
VRB 2011 Trust
Settler: Leon D. Black
Trustees: Debra R. Black,
Barry J. Cohen, John J. Hannan
Administrative Trustee: US
Trust Company of Delaware
3
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EFTA01198525
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
Black Family GP,
LLC
Manager: Leon D. Black
John Hilderbrandt
Managers have sole right to manage the business of the
company.
Member: Leon D.
Officers:
Black
Vice President: John Suydam
Officers have "full authority and power to act for and on
behalf of the Company, as an authorized officer thereof,
including, without limitation, the execution of documents
and other instruments for and on behalf of the Company"
and are authorized to "open, maintain, close and initiate
transfers to and from any accounts, including, without
limitation, commodities accounts, margin accounts and
any other accounts with banks or brokers."
Delco:Ilion. John Hildrebrandt is an "Authorized Person"
is authorized pursuant to the LLC agreement with
authority to open bank accounts and to prepare and
execute in the name of the Company any documents
necessary to open bank accounts.
Black Family
Limited Partners:
General Partner manages the property. business and
Partners, LP
Leon D. Black
affairs of the partnership.
LBF Holdings LLC
General Partner: Black
Judah Investment Trusts K-O
Family GP LLC
Black Family 1997 Trust
Leon D. Black Investment
Trust A
Trusts for each of the children
u/a/d 11/30/92
Trusts for each of the children
u/a/d 8/1/88
AIF IV Management, Inc.
4
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
BV70 LLC
Member: Leon D.
Black
Manager: Debra R. Black
Eileen
Alexanderson
Andrew Messinger
Managers manage the company. If more than one
manager is serving, they must act unanimously.
Officers have the powers delegated to them by the
Managers.
Delegations. Each of Eileen Alexanderson and Andrew
Officers:
President: Debra R. Black
Vice President: Leon D. Black
Secretary and Treasurer:
Eileen Alexanderson
Messinger is an "Authorized Person" pursuant to an
Action of Manager dated 6/25/14 with authority to act in
connection with purchasing or leasing real or personal
property, banking, investment and administrative
transactions, and any transactions necessary to implement
any decision made by the Manager, and to act on the
written or oral instructions of the Manager.
Debra and Leon D.
Black Insurance Trust
(1992)
Grantors: Debra Black
and Leon D. Black
Trustee: Barry J. Cohen
Donalbane House
LLC
Member: Benjamin
Black 2010 Trust
Manager: Benjamin E. Black
Eileen
Alexanderson
Managers manages the company. If more than one
manager is serving, they must act unanimously.
Officers have the powers delegated to them by the
Managers.
Delegation. Eileen Alexanderson is an "Authorized
Officers:
President: Benjamin E. Black
Vice President: Debra R. Black
Secretary and Treasurer:
Eileen Alexanderson
Person" pursuant to an Action of Manager dated 8/6/14
"with authority to act in connection with purchasing and
leasing property (including 60 West 11'" Street), banking.
investment, real estate and administrative transactions,
and any transactions necessary to implement any decision
made by the Manager, and to act on the written or oral
instructions of the Manager.
5
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EFTA01198527
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
f ir
i
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
pith Productions, Inc.
Note: We have no incorporation documents and no
documents setting forth who the directors and officers are
and what powers they have.
Elysium Management
LLC
Member: Leon D.
Black
Managing Directors: Leon D.
If majority of the Managing Directors have approved,
each Managing Director may take all actions on behalf of
the company. No prior approval required if actions are
purely ministerial and administrative in nature.
Officers may take any and all actions (including engaging
in banking transactions, executing, delivering and
performing any and all contracts, agreements, certificate.
undertakings or other documents or instruments) and do
any and all things necessary, desirable, convenient or
incidental to carry on the business and purposes of the
Company.
Black, Brad Wechsler
Officers:
President: Leon D. Black
Vice President: Debra R. Black
Secretary and Treasurer:
Eileen Alexanderson
Friends Ventures
LLC
Members: Leon D.
Black and Ronald S.
Lauder
Members: Leon D. Black and
Eileen
Alexanderson
Members, acting unanimously, manage the company.
Delegation. Eileen Alexanderson is an "Authorized
Ronald S. Lauder
Person" pursuant to Resolution by Consent of the
Members 10/16/14 with authority to act in the name and
on behalf of Friends Ventura "in connection with
banking transactions."
FTLOA Foundation
Director: Leon D. Black
Note: This Foundation is being dissolved now.
Gandalf Trust
Settlor: Alex Black
Trustee: Leon D. Black
6
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
a
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
JMWT Acquisition
LLP
Members: Phaidon
Global LLC and
Phaidon LLC
Managing Member: Phaidon
Managing Members manages the LLP and the investment
of the LLP in Phaidon Press Ltd., but must consult with
the other Members with respect to: changing the
Accounts Date and any Financial Year, increasing or
reducing total capital requirement, approving the
Accounts for each Financial Year, changing the LLP's
name, holding a meeting of the Members on short notice.
admitting any person as a New Member, assignment of
rights or obligations under the LLP agreement by the
LLP or any Member or Former Member, sale,
assignment. transfer or other disposal of capital or other
interests in the LLP by any Member or Former Member.
winding up or other insolvency-related steps.
LLC
(as of 8/15/13 reorg)
JMWT LLC
Member: Leon D.
Black
Manager: Leon D. Black
Managers manage the company.
JMWT Ltd.
Wholly owned
subsidiary of JMWT
Midco Ltd.
Directors: Leon D. Black.
Directors manage the company.
Debra R. Black and Eileen
Alexanderson
JMWT Mideo Ltd.
Wholly owned
subsidiary of JMWT
Topco Ltd.
Directors: Leon D. Black and
Note: We have no incorporation documents and no
documents setting forth the powers of the directors.
Directors are listed in the Report and Financial
Statements for the period ended 30th June 2013.
Eileen Alexanderson
7
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
JMWT Topco Ltd.
Wholly owned
subsidiary of JMWT
Acquisition LLP
Directors: Leon D. Black and
Note: We have no incorporation documents and no
documents setting forth the powers of the directors.
Directors are listed in the Report and Financial
Statements for the period ended 30ih June 2013.
Eileen Alexanderson
Joshua Max Black
2011 Trust
Settler. Joshua Black
Trustee: Leon D. Black
Administrative Trustee: US
Trust Company of Delaware
Trust Advisor of the trust held
under Article II: Debra R.
Black
LBF Holdings, LLC
Member: APO1
Agreement
Manager: Leon D. Black
Manager manages the company.
LDB 2011 LLC
Members: BEB 2011
Trust, JMB 2011 Trust,
ASB 2011 Trust and
VRB 2011 Trust
Manager: Barry J. Cohen
Eileen
Alexanderson
Managers manage the company. If there are two
managers, they must act by unanimous consent. If there
are more than two managers, they must act by majority.
Officers have the powers delegated to them by the
Managers.
Delegation. Eileen Alexanderson is an "Authorized
Officers:
President: John J. Hannan
Vice President: Richard
Ressler
Treasurer: Barry Cohen
Secretary: Eileen
Alexanderson
Person" pursuant to an Action of Manager dated 6/30/14
with authority to act in connection with banking,
investment and administrative transactions, including any
transactions necessary to implement any decision made
by the Managers and to act on the written or oral
instructions of any one Manager.
8
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
LDB 2014 LLC
Member: LDB 2011
LLC
Manager: Barry J. Cohen
Eileen
Alexanderson
Managers manage the company.
Officers have the powers delegated to them by the
Managers.
Delegation. Eileen Alexanderson is an "Authorized
Officers:
President: John J. Hannan
Vice President: Richard
Ressler
Treasurer: Barry J. Cohen
Secretary: Eileen
Alexanderson
Person" pursuant to an Action of Manager dated 6/5/14
with "authority to act in connection with banking,
investment and administrative transactions, including any
transactions necessary to implement any decision made
by the Managers and to act on the written or oral
instructions of any one Manager.
LDB Foundation
Directors: Leon D. Black,
Jonathan Levine, Debra R.
Black, Ralph Lerner
Officers:
President: Leon D. Black
Treasurer and Secretary:
Jonathan Levine
Assistant Treasurer: Debra R.
Black
Assistant Secretary: Ralph
Lerner
LDB Warren Street,
LLC
Member: APO2
Declaration
Manager: John J. Hannan
Eileen
Alexanderson
Managers manage the company.
Delegation. Eileen Alexanderson is an "Authorized
Person" pursuant to an Action of Manager dated 10/6/14
with authority to act in connection with the purchase, sale
or leasing of real or personal property (including the sale
of Apartment #2350 at 101 Warren Street), banking,
investment, real estate and administrative transactions.
including transactions necessary to implement any
decision made by the Manager and to act on the written
or oral instructions of the Manager.
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
i
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
Leon Black 1999 Life
Insurance Trust 1
Grantor: Leon D. Black
Trustee: Norman Brownstein
Note: To be dissolved.
Leon Black 1999 Life
Insurance Trust 2
Grantor: Leon D. Black
Trustees:
Barry J. Cohen
John J. Hannan
Richard Ressler
Leon Black Family
Foundation, Inc.
Directors: Leon D. Black,
Debra R. Black, John J.
Hannan, Jonathan Levine,
Barry J. Cohen, Anthony
Ressler
Officers:
President: Leon D. Black
Vice President: Debra R. Black
Treasurer: Leon D. Black
Secretary: Debra R. Black
Lit Kit LLC
Members: Phaidon
Global LLC and Regan
Media, Inc. (which is
wholly owned by Judith
Regan)
Board of Managers: JMWT
Board of Managers manages the company, but: "For so
long as she remains CEO of the Company, Judith Regan
shall be responsible for the day to day management of the
Company."
Governing documents contain lists of actions that
managers can do alone, that require unanimous approval
of members, that require approval of members holding a
majority of Profits Interests, and that require approval of
Judith Regan as long as she is CEO.
LLC and Judith Regan
Officers:
CEO: Judith Regan
Maybe in Moscow,
LLC
Member: Alexander
Black
Manager: Alexander Black
Managers manage the company. If more than one
manager is serving, they must act unanimously.
10
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
Al
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
Mallory Trust
Settler. Debra R. Black
Trustees: Leon D. Black,
Debra R. Black and Richard
Ressler
NAR Investments
LLC
Note: Documents have not been signed yet.
Narrows Holdings
LLC
Member: Leon D.
Black
LLC is member managed.
Diana Howard
Members manage the company.
Delegation: Diana Howard is an "Authorized Person"
pursuant to a Resolution by Consent of the Sole Member
dated 10/7/14 with authority to sign art loan agreements
and bailment agreements relating to art loans.
Narrows Holdings II
LLC
Member: Leon D.
Black
Manager: Leon D. Black
Managers manage the company.
Noel Calb LLC
Member: Leon D.
Black
LLC is member managed.
Members manage the company.
11
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EFTA01198533
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
NY 70th Street CAM
Manager: John J. Hannan
Eileen
Managers manage the company. If more than one
LLC
Alexanderson
manager is serving, they must act unanimously.
Officers:
Members: Leon D.
Rich
Officers have the powers delegated to them by the
Black and NY 70th
President and Vice President:
Managers.
John J. Hannan
Street LLC
Secretary and Treasurer:
Delegation. Eileen Alexanderson is an "Authorized
(Capital Account
Manager for NY 70th
Street LLC)
Eileen Alexanderson
Person" pursuant to an Action of Manager dated 9/4/14
with authority in connection with purchasing real or
personal property, banking, investment and
administrative transactions, and any transactions
necessary to implement any decision made by the
Manager, and to act on the written or oral instructions of
the Manager.
Delegation. Rich
is a an authorized person
pursuant to an Action of Manager dated 9/4/14 with
authority to act in connection with banking and
administrative transactions not to exceed, in each
instance, the sum of Fifty Thousand Dollars ($50,000).
and any transaction necessary to implement any decision
made by the Manager and to act on the written or oral
instructions of the Manager.
12
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EFTA01198534
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
NY 70'h Street LLC
Manager: John J. Hannan
Eileen
Managers manage the company.
Alexanderson
Member: APOI
Officers:
Officers have the powers delegated to them by the
Agreement
Managers.
President: John J. Hannan
(Nominee for Leon D.
Vice President:
Delegation. Eileen Alexanderson is an "Authorized
Black and NY 70th
Eileen Alexanderson
Person" pursuant to an Action of Manager dated 6/12/14
Street LLC)
Secretary: Richard Ressler
Treasurer: Barry J. Cohen
with authority to act in connection with banking,
investment, real estate and administrative transactions,
including execution of purchase and sales agreements and
any transactions necessary to implement any decision
made by the Managers and to act on the written or oral
instructions of any one Manager.
Second Delegation. Eileen Alexanderson is an
"Authorized Person" pursuant to an Action of Manager
dated 6/12/14 with authority to act in connection with
banking, investment, real estate and administrative
transactions, including execution of purchase and sales
agreements (including the purchase of an interest in 19
East 70 Street) with respect to any transactions
necessary to implement any decision made by the
Managers and to act on the written or oral instructions of
any one Manager and with authority to exercise the
powers of the Capital Account Manager with respect to
any Capital Account created pursuant to a split purchase
agreement between the Company and Leon D. Black in
connection with the purchase of 19 East 70.
Nominee Agreement dated 8/28/14: Leon D. Black and
NY 70'h Street LLC authorize NY 70'h Street LLC as
Nominee to hold title to 19 East 70th Street property and
Nominee agrees to act solely as agent and on behalf of
Leon D. Black and NY 70'h Street LLC as beneficial
owners.
13
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
Ali
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
OFH LLC
Member: APO2
Declaration
Manager: John J. Hannan
Managers manage the company. If more than one
manager is serving, they must act unanimously.
PASI, LLC
Member: APO.2
Declaration
Manager: Barry J. Cohen
Managers manage the company.
Appointment of PASI, LLC
as Director of AS Holdings
Ltd. accepted by Eileen
Alexanderson (Authority?]
PAT70 LLC
Member: Debra R.
Black
Manager: Debra R. Black
Eileen
Alexanderson
Managers manage the company.
Officers have the powers delegated to them by the
Managers.
Delegation. Eileen Alexanderson is an "Authorized
Officers:
President: Debra R. Black
Vice President: Debra R. Black
Secretary and Treasurer:
Eileen Alexanderson
Person" pursuant to an Action of Manager dated 6/25/14
with authority to act in connection with leasing property.
banking, investment, real estate and administrative
transactions, and any transactions necessary to implement
any decision made by the Manager. and to act on the
written or oral instructions of the Manager.
Pent Holdings, Inc.
Shareholder: Leon D.
Black
Director: Leon D. Black
Note: We do not have the incorporation documents for
Pent Holdings, Inc. or anything showing the powers of
the directors or officers. The identity of the directors and
officers is based on an Action in writing without a
Meeting dated 2/26/93.
Officers:
President: Leon D. Black
Secretary: Debra R. Black
Phaidon Global LLC
Members: JMWT LLC
and PLB, LLC
Manager: JMWT LLC
Managers manage the Company.
Manager may appoint Officers and assign titles to them
and, unless the Manager decides othenvise, the
appointment of an officer constitutes the delegation to
such person of the authorities and duties that are normally
associated with that office.
Director: Leon D. Black (per
letter to board of JMWT
Acquisition LLP dtd 12/18/14:
no appointment document)
14
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EFTA01198536
ALL FAMILY ENTITIES
ENTITY/OWNERS
I-__
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
Phaidon LLC
Member: Phaidon
Global LLC
Manager: JMWT LLC
Managers manage the Company.
Phaidon Press Ltd.
Shareholders: PLB
LLC and JMWT LLC
Directors:
Directors manage the company. Directors must act by
majority decision, and a majority decision is defined as a
decision with not more than one director dissenting.
Keith Fox, John Murphy.
Andrew Price, Deborah
Aaronson, Emilia Terragni,
James Booth•Clibbom. Eileen
Alexanderson
Officers:
CEO and Chairman: Keith Fox
Secretary: Jonathan Whale
PLB, LLC
Members: APOI
Agreement. APO2
Declaration and Black
Family 1997 GST Trust
Manager: John J. Hannan
Managers manage the Company.
Managers may appoint officers and assign titles to them
and, unless the Managers decide otherwise, the
appointment of an officer constitutes the delegation to
such person of the authorities and duties that are normally
associated with that office.
Officers (no assigned titles):
John J. Hannan
Barry Cohen
Debra Black
15
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EFTA01198537
ALL FAMILY ENTITIES
ENTITY/OWNERS
a
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTED
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
Regan Arts LLC
Member: Phaidon
Global LLC
Board of Managers:
Board of Managers manages the company.
Any Manager, acting alone, is authorized to: (i) sign
JMWT LLC and Judith Regan
Officers:
contracts and obligations of the Company, (ii) endorse
checks, drafts and other evidence of indebtedness made
payable to the Company, (iii) sign checks, drafts and
other evidences of indebtedness obligating the Company
to pay money in an amount less than $.500,000, and (iv)
take any other action in the ordinary course of business.
Managers require approval of Member for: (i) execution
CEO and President: Judith
Regan
of checks, drafts and other indebtedness obligating
Company to pay more than $500,000, (ii) the incurrence
of any indebtedness, (iii) execution of any
agreement/transaction w/re: to any project that relates to
the publishing of books, (iv) action or entering into
agreement w/re: to proposed acquisition or disposal, (v)
approval, amendments, modifications to Company's
annual budget, (vi) any action materially outside the
approved budget and (vii) any other action outside the
ordinary course of business.
Officers have the powers delegated to them by the Board
of Managers.
Rollo Tomasi Trust
Settlor: Victoria Black
Trustee: Leon D. Black
16
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ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY GRANTE
CURRENT ACTIVITIES
ON BEHALF OF ENTITY
SH Meadow Lane
LLC
Member: APO2
Declaration
Manager: John J. Hannan
Eileen
Alexanderson
Andrew Messinger
Delegation. Eileen Alexanderson is an "Authorized
Person" pursuant to an Action of Manager dated 1016/14
with authority to act in connection with purchasing,
leasing, maintaining and improving real or personal
property, banking, investment and administrative
transactions, and any transactions necessary to implement
any decision made by the Manager. and to act on the
written or oral instructions of the Manager.
Delegation. Andrew Messinger is an authorized person
pursuant to an Action of Manager dated 10/6/14 with
authority in connection with purchasing, leasing,
maintaining and improving real or personal property and
administrative transactions in connection with the
forgoing, and any transactions necessary to implement
any decision made by the Manager or to act on the
written or oral instructions of the Manager.
Second Hand Smoke
LLC
Member: Alexander
Black
Manager: Alexander Black
Note: We have no incorporation documents and no
documents confirming the identity of the members and
managers or their powers.
Tron Trust
Settler. Joshua Black
Trustee: Leon D. Black
Yggdrasil Trust
Settlor: Benjamin Black
Trustee: Leon D. Black
17
4/1/2015 6:42 PM
EFTA01198539
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