EFTA Document EFTA01358480

DEUTSCHE BANK Fax Sep 20 2013 06:002m Ft21/037 The ftregoirig patagraph Allan be conatrued as etainetatthg both a'bject and purposes of this Company, and it is hereby expressly piovided that the foregoing ninneration of specific t pa:poses shall not& held.* limit or it ablet is any manner *a parposea of rids Company i otherwise ',credited by la*. II ARTICLWIIIREg il DIJK4TION Abla ial:My I 'The period of duration of: this Companythall he perpetual. No member shallhave theipower CO I dissolve theComPany by his or herindepersient act of any 'kind; I i I ORGriaNifttit sza . • Vie name and addressOftworganirer of thistaimpany it 7,n -11 r- Gi • ck.,„,„ 21. Gregl. Ferguson Mailing Address: 91%! Port. OK Sale llallrn itte,cnei St. 'Thomas, XIS. Virghtfshmdr00302 .an • LI tfi . •xo % titit Phylicral Addr 410Q Pee .of Side illlijuittiti5; Thomas, US Virgin Nods 00802 1:71 ea{ anck; EWE MAIWIIMEir the Company shall be Maaegn-managed.Theinitid manager of the Coritpany stiallbojeffrey Epstein, the physical andaiallingaddressof ti* initial manager tithe :Company is 91QG Port of Site hfall, Suite 15, St. Thomas, OA virgin istands wet • &trawl eIX .gr1_11 The Company 44 begirt bushiess with capital in the amount of One 'rhou“.had United Statfte Pans (t)S$1,090,00). ititTICLiStIffiN A71 NOfliA,BILITY it ova ti4ger of the Company shall be liable 40 the Company or ire membets 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 theCompany or itameinbera, (ii) an act or orniaaion, not in good filth,. that ocostitutes .4. 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 trataaetionitorn. which a Manager Moiiveden Improper benefit, whether or not the benefit Stilted from an ectionlakenwithin tht scope of the mariners posIttott, or. (iv) an act or omission for which the liability of a manager is expressly provided for by an "Oka* 2 r 1 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046298 SDNY_GM_00 192482 EFTA01358480