EFTA Document EFTA01296016

Ocr.qsr.17c7 VI:c) Fe. Bank Use Only Account Nosebags). Thu undersigned Ithe -Undersigned") hereby wit:foes Mtn 1. la) the Undersigned is the duly appointed manager. membeer w olfiter shay autnaismd to (ii comly as to the Limited liability Company or consents111C Rostititinost i nt the member:3: nita "Ntembesyd"*. aM ill to Iwo the retards of Zorro Management. 11.0 . Ube 'Company"), a Limited Liability Company tkily teamed m good standup owl zx natty' oak, ih Hcr<up US Virgin Islands : and (b) the Following is a ode eOPY or the ESC net:OlLateritt of iht: Mead asst duty admen! hl accordance with ilOpliCablo law and governing formation documents with respect to the acement ispefsi intheattal balow rs'is hounds)" I . 1 Deposit Account(s) Investment AsIvisory Accoands: tploaso select nor that avplct discroiensw nondiscoessere Curbs* AcentsiltiSI RESOLVED, that it is desirable and in the hest interests of die Crx MI; int awl the. Company is oirthenzeri. In designate Deutsche Bank Trust Company Amory:as or any of its al Idle les or out rFtdicatartk id tr ..t.tanS Ids clOptnithuy, CuStodian or inveStrnaot advisor: as annlioahle: far suet laserrty a5 deetriantsl rti.•Comprao, hien trate 10 ;into. arid to earn and maintain Ater-mops) with the Bank as accordance with all annhcalk lay.s. wry Antony and (irieolc and Company's policies. RESOLVED, that the Company he bound by the terms and fAMS4lItyles sea If:1h in arh" atfetrinrall 0, contract wweining Acctitagls) (the "Acrobat Agreernenttall and anvahe. Anagram( irkaing, itmelmta or %CI ,, oirs attended in ctrine.clion with Account(s), as tevi et! and/or amended Isom Kirin to :Inn, Icelectively. the "AutattroenlY") RESOLVED. that the manage's. mambo's. offs-ow. Offitirierrrni aRWN aglial,/ la Ow CANalfinly Sismerts1- 1 whose 'tartlet, titleS and signatures appear Illaaar, alkernoixlef ;hen amt to wee in ihe (:ehlhanv. age hereby auttxsped and directed. for and on behalf of the Company, to open. maintain, managers tilessA0a,l 'at'S). toIn tetnnn the A(ittnamentdi arid to exorcist: and dicers( the exorcise of al duties. rights and pow• Io. and to fake ell actions nacattaiy a appropriate, i r ozonection with the opening. Maintenance. management a CICRIlihi of Acconsursi n t1 Molt if IN) ConViens. PUIAUSIM to the terms and concltiOnS WOO:lied in the Agreetnentt und any applicable Sawa. gala, and inthaatains iht, Bank is °etherizer! In accept instruCtiOnS from theAuthoring-I Signeds) en Oennerdion with Acraltinttei. iirCkxhng. lea not fmlitml to, ruskselm:ants and deposits of negotiable instrumente. chocks mother orders ICU fie, reemfqh of wee/. awl essormayny to deposit. wittythlyi. tratiolci. clakvor of assign assets m AtXXitintly), volt any assess to Acyouratop.titchelsmi hut not Amite,' leaflets fisted as "laid clia3WhIlln." buy any assets for Ars:minds) and tocsin the ainalaw of athror. !hr Hank, onnotittant or hooknikleaktr to manage all w part of assets .ro Account's). al on :nth teen a,. tia. 4 Sipriapai shoo- I. RESOLVED, that the Bank may r:onchisavele assume that all JCII(lilS taken and rash hakes% given by each at the Authetiall SiSloads) h ove been WOW, IY Inkell of ffel41 I/LUSO:Kg to euthenist. vestal to ouch Authorized Signtvlsi and the Company shall indemnity and hold the Rant harmless from al cl ims. liabilities, kssse. laltS. expenses (including attorneys:* Sous) related ton aiming hall any action or inaction hy any yet Aothry trod Signe.fsi, RESOLVED. that the omission Item those RC Resolutions of Oily decon.ant. niteraysrant w Lichen to dos takon in auooidance with the Ammo:gist or lie Agreements shall in no Manna. •knfoalf, holt ;DO aUlni/IIIV al the Atithavitad Signals) to take all actions flOcefalaiy, desirable, asivissist awns "al:. I, , othl,,e,thethe egassuere et name eat the transactions contemplated by the gumming Company ftwohmens. RESOLVED, that all actions taken mw expenses intend ludetillno fir tilt' SIttnetfor in tonnes:Win with the Accounts) al the Agreements we herthy tabbed. appeared Inn °wino:v..1 hi ai hbc.; :eth RESOLVED. that if indicated below. the Authorized Sig:wool Wass, al:thou:fed to delcssaic any and all nl the powers enumerated in these LLC Resolutions in connection with the Acentindx, Pict t persenest as the Authnt inert Signes(s) may elect. Such delegation shad be made via nor extraaloe of the Irmo of Allryhnilly fa ithanti•I citinevel hereto as - Exhibit A.- ea‘ale,:talf WON OHM lialte SDNY_GM 00057468 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE I DENTIAL DB-SDNY-0020292 EFTA_00168036 EFTA01296016 AUTHORIZED SIGNER(S), II any Authorizod Signer namud below rt; an entry and not a naturel porson, ploegt Jeffrey Epst&n Signatery Prim Name ide Atitherilee (select ene) Jointly vath ether Check onty ri the elxiveAuthowal SKlln r5 afdhoimedio prent !lavea _mot I etiated to these I.I.0 Resuluteins let attents. Darren Indyks Signatory Andy:wind (select ene)! fridwiduallY JounlY veith Other • Check only d rh° abOwe Authoreed Signer in atol» inaf in ge ent ixestee, tevin( salett ur ere: LLC flo,okihres in aryarte. Pan +lam Autherited loneCt *nok Indwirbally 10intly wan 0ther . Cheek ank if the above AuthoOded Signe' is authoiired te ettant wynt:s nOnlibeinter I III these I I.0 Resokicens In agents. e/etiket. Authorind (setect ene/. Ochs ha. Inept. flt takt, Jointly Wil h Check enty the move Aanwerkte Skjriel Omhul klai 10 OOM PONse. :mentaal th thoio I I.0 RektkesteS te ~IS. 2. Tho above LLC Reeolotinns are m kl lome and al feet as Of 2be 40tt 52,17Ar 3. The Beek «UW feb, COnettetively on the inStfuelinns ot the AutImeimd Simons) in 1.32M0 kark$e er unt4 the Bank rOCeliv05 weiten nelitieatiOn 01 (he ("Vena) and bas had nwsnnabln trme. tn act r,n sf w sis. 4. No one <>Mor than tht Company has are' internst in Accoontls'!openiNI and n l en !he name of tbc Company. 5. The ti dos and namos of d 5ignerisi ;poenige/ ahrm,..•• ri2WW . 2.0011i2M ;move nr en am' atlached ogmtory list, are t iane. The atithorities In witnest Sysimikhe Pra4Nun't arne hib ge- ree hl G le Sk -e.. c", saC "1:::0 e, CL. Va ktt 4.1r1 44 •2.0 ta og» lno Cervix:eo of LIC ROM2b0Ort. ais in aetenioni a es s,.$1.1.1 dirk. kit [t os "II the manager. 1,1CaltIC: Of Otht: Staliarind nl kei IS om ol UttI Ateltbefieni Soief s root nod 'New, ;bis eend kale af LI.0 Resoltitions must ho conlinned letuw by another manage, memhe: ne (non el ‘tx, Company who is rot designated an Authorimi Seraf ottave tmiess the Audwiriy..d Signeds are the nily ulJnlxes ni (ho Conwany. 'I eet giet holde., Et'YOked COM•Ma02" SetiMature PrnI Name and lin Cd\ CV-c leb <. Ire riom,str 2 .1195gi SDNY_GM_00057469 CONFIDENTIAL PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0020293 EFTA_00168037 EFTA01296017