EFTA Document EFTA01388059

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 ninneration 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 CO 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 • O,n m. Gregi. Ferguson Mailing Addredg 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 O.. 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 manager:a 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 Itiw, (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-0091399 SDNY_Gf2O0237583 EFTA01388059