EFTA Document EFTA01362878

DEUTSCIf BNIK Fax 4108955135 Sep 20 2013 06.082n PC21/037 The ftregoirig paiagraph Allan be conatrued as enumerating both a'bject and purposes of this Company, and it is hereby expressly provided that the foregoing numeration of specific 2 pa:poses shall not& held.* limit or i shiet iin any manner *a parposea of rids Company i otherwise ',credited by la*. II ARTICLWIIIREg i DIJK4TION Abla ial;My I 'The period of duration of: this Companythall he perpetual. No member shall /rave theipower tb 1 dissdive theComPany by his or her•indepersient act of any 'kind; I i I ORGrichlittit sza . • Vie name and addressOftheorgantrer of thistaimpany it 7,n -11 r- Gi • 0, n m. Gregi. Ferguson Mailing Addrehin 91%! Port OK Sale llallrn itte,cnei St. 'Thomas, XIS. Virghtishmdr00302 .an • LI tfi . •xo -g ti Phylkal Addrene 410Q Pee .of Side itialliOntrit15? US Virgin Nods 00802 1:71 ea{ anck; EWE the Company shall be Maaegn-managed.Theinithd manager of the Coritpanystiallbojeffrey • Epstein, the physical andaiallingsddressof iho initial manager tithe Company is 91QG Port of Site hie% Suite 15, St. Thomas, OA virgin istands wet • &trawl eIX • la The Company shall begirt hushiess with capital in the amount of One thou4attd United State. P011are (tiS$1,030,00). litaTICLiStSfliN A71 NOfliA,BILITY it ova ti4ger of the Company shall be liable 40 the Company or ire members for monetary damage's for aft act or ontobtletion in sack managers capacity as a mernbet, except .for liability of a manager for (4 a bratteltola manages duty of loyalty to the Company or itsmeinbera, (ii) an act or orniaaion, not in good filth, that ormstitutes a. breach of duty of. a manager to the Coft‘patly or an act or omission that involves intantionalmisconduct or a knowing violation of the Law, (iii) a transaetionironwhich a manager Moiiveden Improper benefit, whether or not the benefit Stilted from an ectiomtakenwithin iht scope of the mariners posIttott, or. (iv) an act or omission for which the liability of a manager is expressly provided for by an "Nita* 2 r 1 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052540 SDNY GM_00 198724 EFTA01362878