EFTA Document EFTA01362722

DEUTSCHE BANK Fax 410895513E Sep 20 2013 06:0Sam P014/037 OPEBAIINO AORWIENT QV. 1\rtie . 02_32 Odsi SOMBEit'N RECANCIALALC A.U.S.•Vitgin 1i/andiaimitaLiatalit Company THIS OPERATING .4120310NT (Orin "hrgentear)' is made and entered: into as of February 26, 2012, by Sot Trust COmpeny. ti c. Qattehtaile: maga* as Iola .Mamters); with n.blisinoss addict is 6100 Red Hook Quarten3, St Thittbas,B.S. Virgin Wanda 00802, and whet, h%telly. forms Southern Financial; Itc,,it U.S. 1.44Ji islands Liveried Liability Colittargl(te "614ifilei.pirtsuaiii to the U SI Virght Island* Uilifotm tailed. Liability Coinpany At& (the 'Ace' up0ri the following ferns and conditions: SECTION! 09Statro144 FORIOCITO frppation. The. Cappany has lacemotgerized u.a1AS; Virgin Wands **tritest Liability Company imde: and puns to theD.a Islandillpiked fabilitY Campesy Act (the "Aet"). • by the filing Of Anic14 of Qtganizati0n ("Articles') witlethe•Offige oft, Limiter:ant Governor. on Komar/ 25.,2O13, as tentilred by theAtt • NAmt The vane orthe Company. Shall be "Southern Sluential,.13.1r The Company upon propel-notice and filing witirtheOfgce. of *Lieutenant Orwernor ofthe G.S. Virgin islands thy cOndoctiti business "under vie or mutt assumed names. C. Purposed: the purpose oftbe Company is to Opiate ahrlawful btness or to effecnete any Appose permitted. by theism. of the territory of the U:S. Vigra Istimds. The Ca.-npity shalt have all the .powers necemary•or connate:* to offectlanyWoree for whieh if is form en, hkrinditg nit posNvcs•;grintedby the Act p, 12 ifija. The company altejl got in existence perpetually, bps/Miring on the ate of Sling of the Articles, milessitunitiateWby lower dissoltedandtemtheted. ElIegistodfailaent amlimotagginess, ' The Registered PlIme Mod Resident Agent oftig Onnpatty forst:I-via ofoteelat within the tefritay shag RusinessteSica VI, Sri 00 Potter Saleletil, trite 15.,:St Thostatitta VirghttslandslX).802. tie COnaiatts• Pal*Iptace 917 Business ii,6101fRed gook genie:404SL Thomas; 11,S, Virgin islands:00802bl- ateh Oatplate qr plactes as he Solettember row. gerealter detednine, SECTION It cAFITNI, STAPCTIJitt ivIPROSIIIIIWIITS AND CONTVIWTIONVRANSFER A. • Capital Corthinnicitbv Me Sole Mettiben.lnitictissuatee. The:Sole Memlaar's. onmeallipt rights in the Company stall be reflected 'in "Mentbals4 Unite,. as recorded IA the CoMpany's tends.. bpotrthe fecund* of the: C.AmPeriy, the Setelitlember shalt:make a Capital . .contribution tothe Capital of the Compan' in tie amount. of SI,Creftepretpettria-kind,•Obothi 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052296 CONFIDENTIAL SDNY_GM_00198480 EFTA01362722