Company, The foregoing and paragraph it is hereby shall expressly be construed as enumerating both objects and purposes of this provided purposes shall not be held that the foregoing numeration of specific otherwise permitted by to limit or restrict in any manner the purposes of this Company law. ARTICLE THREE J/URATIQUANI) CONTINUITY dissolve The period the of Company duration by of his this or Company her shall be perpetual. No member shall have the power to independent act of any kind. ARTICLE FOUR ORgANIZIIR The name and address of the organizer of this Company is: Greg J. Ferguson Mailing Address: 9100 Port of Sale Thomas, L.S. Virgin Islands 00802 0 0 -0 C, rn CO ,INSUitE>IN St til ;•C rn Z3 0 Physical - :to -Ti rn • Thomas, Address: 9100 Port of Sale iiall,: qtabizto? St. U.S. Virgin Islands 00802 -a in --1 ARTICLE FIVE MANAgIMM The Lipstein. CoMpany The physical shall be and manager mailing -managed. The initial manager of the Company shall be Jeffrey Sale Mall, Suite 15, St. Thomas, U.S. address Virgin of the initial manager of the Company is 9100 Port of Islands 00802. ARTICLE SIX A.g1TAL C. Dollars The Company (US $1 shall begin business with capital in the amount of One Thousand United States ,000.00). ARTICLE SEVEN LIWTATION OF LIABILITY damages No manager for an of act the or Company shall be liable to the Company or its members for monetary of a manager for (1) a breach an omission in such manager's capacity as a member, except for liability an act or omission, not in good of a manager's duty of loyalty to the Company or its members, 00 Company or an act or omission faith, that constitutes a breach of duty of a manager to the that involves intentional misconduct or a knowing violation of the law, 010 a transaction from which a manager received an improper benefit, whether or not act the or benefit omission resulted for which from an action token within the scope of the manager's position, or (iv) an the liability of a manager is expressly provided for by an applicable 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 1-1- I Al DB-SDNY-0059978 SDNY_GM 00206162 EFTA01368284