DLA PIPER6. Jun. 2017 10:10:

 A PIPER

M=Alt ,,, „,..„., A OfficeASX IkniHExcbmig© Ccute20 Bridge StredSYDNEY NSW 2000

By Fs Only : 1300 135 638

De r SWMadam

FOR IMMEDIATE RILIASE TO THE MABEXT

Our misremeeJZC/BOC/3475 19,9

AIM'1215500Se

16 Jun© 2017

The PAS G,oup Limit=1 ACN 169 477 463 - Notke af Chan, of h*te:st dSlilinalHolds

W© aot *Ir Colisemn Capital Managon< LLC (Cobeam).

On behalf of Coli=Im, and in accodanco wib section 6718 of the Co,pontio,u Ad200,1 (Cthl wo enclole a "Fom 604 - NatiG of chang© of intsest of subsit ialhnlat in t..:14 ofThe PAS Grollp T.imit 4

A copy ofthe emcloeed notioo h= also b= Isovided to Th© PAS Groop Limited.

Yours ginosely

i.pirtieDIAPPER AI: r

Direct +61 2 9286 8178

James.Philips@dladp.(Lin

EDO

co: The PAS Gro«p umitedFax: +61 3 9902 5500ATIN: Th© Company Se ary

No. 1909 P. 1.A..A Led22Na 1 MI* Pl 

OPO EkE40<8*0, Nm 2001

DI 107 ebeWT +61 2 1208 8000'4612 80007

DUPIPWIPIICICIA..1,......4...Ul,V*

A.4.-Id./.9.....

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6. Jun. 2017 10:10 DLA PIPER No. 1909 P. 2

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DLA PIPER6. Jun. 2017 10:10

Aa  

Fom 604Coile-mAdvel

Notice of change of I

1. WalIl,Il,ill/ holhM

8//1-Id'In/h///Ii/*h

Tli PAS  101. d (PAS)

 Ill477481

of subs/n al holder

No. 1909 P. 3

E,IndA„1*,IM Ca. LIA Onalll Cap  -imll,=t LAC  16 mliliti*, W g 1 *WhA-ma,eA

li/-lim i,/IiIgl  Il Il Cell/lq On

Ou 18 Ju 2011.1»E»*dildld  Adal,4,*,Ild** tali,Imll I,iAE,Ch, lilmlem 3.4...wl*limi./ mid I=(di ildbioid,Ii,di=h PAS not /.Idy).Iid*8.Idk...molwbv.-8....Intlt• d...h.-1-no...10*I la  Ihi,„*Iclm 6718(1M all» ailailiki2am Me Bioili/IiN*

11/06m1711 0 17

...Wrmi-4.......al'/illm,h,»c./.-0....I-----a--1  War.....0-

AM#W// hmt W-44=djm--446,/adl/hlh,MIM//bkctm ,-E"'4--WI=

1 ..'.Sm-'pl.d)/,/illP..litiWil

 378'217Vt*,000/M

lan*Va- ../...

m.spul7 4U8

P,Iilia,I.di.did=- 4 .d„nuilh nil„Iiar,liiillam,tof I=*• 1/1.1,di/=, 3(l,IMvelWIe/Ili *8.*8.Ilimeradii-4 *Ii=-milili.,W9-- I timiled IB*a iagai.00101.W ri,Imbh ...1,=11 9, =#Ii.I-IWa,

4 pllmil'lli'*Al'Ii/i

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lilli.*/1.ill --4-IM

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PI" Id.I....0Iholk®

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2.1/14 Pe/mifiwl

- A-man

IVA

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0,

(5)

(8)

No. 1909 P. 4

lh, p,aci,holme become=Iodilil ot oeied lobeailoolils  arlmd=,ode» Minsecfl/Ilocinot, M  I* 8»11 limild lioli-bl.*MI."0.00.-t......Mi

NI,» IM AKillk*IRal  

*,Mi**4LLC

& Ad*"I"1hi ad*,8,88 1pe,Ion, 110 li I*bm iemvioc

S.nE#Ire

Comelm 4 1 Mm nmt 1-LOComel,M G.ERK LLCCol.I.,0.1. p.'=gwp,001.UIC...tal"KL.P.

-09-U*-A

01.2/..h</.m--r-*r„a-,wne  *16&1or, Co, LLC

Nln al Ii,ochilitPi/•=Il In ialm 12 (4 ilii Copcs,lb.M A -,ii, =1411 li/ /Wil//IiCo„ Un orwri/*bli ImitcdlgAGXon 18.kni 2017, ecli ofColieull CaplP.illiuickil."lk.'/Plk..1, LP, 8.*.imi".gUuAB.*.Allm........h....CA,U,0.10.0114..4*"m,•*104.Xma..Ill, lglil,11< LLC QI mIWWdlindAutillk,14Uq) ]mi d,iid I*,m*mid"*/W/WIRRg-*hmpsctofM **Illon CL LLCdild 15,hai2017, Icopyivihk:h h **diddlh INI r-»hMiumc

108 *0#1/In,u,4*lk Cormolloilm Uilled Sl,18§<America106 *0*1/Im,0, *I#& Cormgvall OMOa, Ullod 8 18, 91*I#106**HIE**Mill#/,d/1„4*i,eriga

106RoiNli,Wiu* Ro,et»& Co,11,gli<0885,, UllNih<kimh00 [*,nao, LLC, Vm a lia,rl 8,=t  1116. '0@*lin, Nor,1 C,*11 27701. Urledlid.*Al,Wil 

105 RS  nAWI ROA * 100,-  0885  Ilmlik=/101 Ro--/AV  RaA.IR„. 001  .Il08851, lw,Id3,I.dbi- 1000 Nk'  Wal IM Ii:,210, B id. a.woa gint, LI, 1 mi. c,Am=k=106***11***d#INOId*/6

pAil. A.mchv,=pmm.h#.HON*hhol#Ung..h. 0/.dy ...01

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(1) I Ili,e,Ie, Minbir gl Imdi l,l hold,m-*mor r,Ii*d i,loiilWe,=0 08., =por,10,1 Id  lul,led colpgmloni, orli  =ImIllIOUdd bl IBI#* 4 I limlll ID Il liTE f Iti llilmlit bililll dI  U-B d/IllimnIll#I 

'unli,*symqbi bh=*91 li hm- i94:9* ninid givq / U» m bial* de=hBA u  8,0Imd adli),Iesof,! !-m h d,„4*914 h /iigill, 8 4Ih mniz

8..  d.,Id,=, d -00,„,I  b..di,I101 -Ck,1=,8<,IM 2001.

888 th, *e-11'riliMI< -W)1 =*Mi=1 8718(7) (* liI Cup<:*ImMZ»1.

lliBIU*IidI=„I„IlymalIdii isli *de MoIpildi,Ii

mi.Bumui #44 I ll ets Uil vmes In mo body colpctil crion,mo mil»led by 10[1

00 •Villilll,14/Oll//lil,Ilim=t===4,1*11™d=FArl,th!*=lcm=L  I/Illible/1 Ipp acopy al IV domin#1-W al [)» bm, dIi, I,liwiil Immell, mi , -mar!1 by Me pillon#IU Ilmi Icomili d-Omh =1=Tll /=Cm/11 < 11•=t  112 1 ql9  *ITO, , -•U:til**TW* mt, 0*q*l< IE 3Illl W......................1

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DLA PIPER6. Jun. 2017 10:10 No. 1909 P. 5

(b) Il, Illi • n of be pallrd I pl,cul lo I,cll, Ql,*cl •l  l u  ci crM=It» Ilitil ci *8 Wih, pol,n Idi ld dh=.slkblil lin,li/,ih ,aliala,INI*di# lip„*1*11,(Il*lolll h¥ill li•pp  

Wi li dihimmi /7--1-Barsr h acclon 9 1ll Cal=-:m#2001.m ...4........./.*1....d,IhI,/Amoll.....,m* 1.-mhm/*.......Nul-00.4=

"v.heames-dbi,c,h'h"//m'h/=//in m/ki/m h **d"/m'b/'/I=-//m/'1 m,/9/nold/=*19=V. W=2* li h'gl'Imd m Iv be, p,alm bdhlialIl I*9*Illl IN-*=ililih Ilil,1, Inh=pl/liI,*IM.......=*bil./.*.Ilkm/.--Imi./4-

m 1,1......mu'l",bum//2......../...../4,1.,81./U////./.2//d.epla ,..P/=.f.

M ..dalk'..0/4./.--0*MI-1=1 hhilg.*.0...1--.MIN//3

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DLA PIPER6. Jun. 2017 10:10 No. 1909 P. 6

TH!818 ANNEXURE 'A' OF 1 PAGE REFERRED TO IN ASIC FORM 804 - NOTICE OF CHANGE OF INTEREST OFSUBSTANTIAL HOLDER DATED 16 JUNE 2017

The M.4,*tes of En.WIA"Wilion ']0., LLC end Ctillin Capital Mkfiggmerrt LLC =e:

1 Golle<,111 Ge®RX LLC;;

2 Collimm CIFI Pir m, LP.;

3 Coisel,rt Capeal PatinIii LP,;

4 Blecla,08§ P tnars, 1.LC, Series AL

6 Ad=11 QT

8 Ch,jilopher EN**alk and

7 Seaver Kad F Nly Irt trnere, LLC.

NADE

SIGNED=.

AdITIGHY posmoit I,1089

DATE 16 JIna 2017

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DLA PIPER6. Jun. 2017 10:10 No. 1909 P. 7

THBIS AIHE]a,RE V OF 2 PAGES REFERRED TO IN ASIC FORM 604 - NOTICE OF CHANGE OF INTEREST OFSUBSTANTIAL HOLDER DATED 16 JUNE 2017

Holder ofrelly It

killi.,1

Comel,nGep  LLC

C*min

P=tn/4LP.

PErtnem LLC,**A

ColmililNpli

LP.

R.*4* Pe#=ter ed'be

IBgillad l hadiGolar=t Sect» & Blixioat,1 PI#NTCo LLC Selkm A h

'Ipedd13,167.661 O,chry

Cah.UmdilidLLC=G r Ps- rdCols„nCE®Ral Pin,grB, LP,

43,238,794 C,dri y

eeiwid pailni 91CO...inG./.P/#/19/"1, Lp hImpecld909,0m

Gokrn,1 Bacip &  B Gengral Pgiv=Co Of Collizirt Cupmal

P=h,4 LP. hle•Pedof4328'704 Cirl=yS=,4 and mGe'll. P...ofColian Cgpl 14LP. h /,ped of0270»2 Orinly

(301*Inan Sachs & Comilm Cip**CO un...hz

P=tner.

Nalur, dMmwt

h'll..'intental/'erdeach ofCallamCapltal Pailigri LP,8.....ip.a./4U.CBar Al.B."Bill'C'.P=tner, 11, uP.

G/,1/ 0/1,=ofQil.lilli CIA'P=#194 LP =Id00188um oip..p„*,8., fl,LP

Beneld./holder

001,11,;an Sact» & Bluclid Piilimi Benellad 1 IdecCo LLC, Serkm A

Gddm2 8aote & Collecii, Cepl*Co LLC I Ger,vial

P./tner.

B.nlid./holder

88,378,217 84374217Oldllgly blill

53.218866 63.218.868

43,238.794 43,238,794

13,157,601 11157,581

9,979.062 9878,882

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DLA PIPER6. Jun. 2017 10:11

Min Gmy,C klph/1///1081'onand SeairKNit Flnly

LLC.

NUE

SIGNED:

No. 1909 P. 8

Gol*nm Sed, & Bhck»el Pattners, Each hol  Ung 88,378,217 84376,217Co LLC, Se,kn A h poaer abo  20 per Ord ary St res

resped of ce,t leach of13,157,661 0111ioy CORBeun CapitalShary# anl Mango,m•rit LLC mdCo -4- Coheln C   LLCLLC m (38/ne,ElP=tner Of CoisgunGaplt,d Pa, 1911, 1-P,h Imped of48,238,™ 0,11,)BiySises, and 80Genervi Padlter orCollim Cl/4Par#ters Il, LP inImped 01 9,979,8620rcln•rysharm

Aul,fri Gr  Posmopt Miiggw

DATE 16.kne 2017

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6. Jun. 2017 10:11 DLA PIPER No. 1909 P. 9

THS IS APIEXURE'C OF 22 PAGES TOIN ASIC FORM 604 - NOTICE OF OW,GE OF INTERESTOF BUBSTANTIAL HOLDER OATED 18.UE 2017

Adain G,y PosmON: aimgov

OATE: 16 Julle 2017

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6. Jun. 2017 10:11 DLA PIPER No. 1909 P. 10

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DLA PIPER16. Jun. 2017 10:11 No. 1909 P. 11

BRAND ACQUISmON al. ILC'.I:a Il d 1 AND RISTATZI) LIMIl'ED LIAR,UrY COMPANY A r   + .1 +

Thit Amaidod grtl R£*atcd Limit d liability Compin, Agreement (this «*8tee•*Sh) OfB:=1Acquisilim Co„ ILC, a Delnum jimitod Embilily , (80 «Cotiwin,p ddcd I of1 15 2017,is by mt mooms &CmT=ly,*Mcinbm =1Colisazin (kpital MErmgc mt LLC, a Dettm= limizdliability (:i/rgi/ill, as *Ic non«=obcr Inul//11':r oftil: (10//Ril/ty (11/: .M=tilar);

RE[rAM:1: " : : on June 8, 2017, tho hfsnitaer c=mi <im Mlhts offiv Ce,gfi ,10: of ' , · „ e „ , ofti,e

Camt,any wo, aic Scarcmy of 81* of 810 SWe of maware m,d 11••eby RIII d Kits (hrulny al alimik:d liabil#y comp ty Ids lizAct

WHERBAS, on J[= 8, 2017, the Mcmbcm embacd into amt ccr&=in Btatid Ac*]isition Co, LLCI,Intitd Iial** Col,XEny Agreement (the -gtigit 1Ammlmf);

WHEREAS, on kin 8, 2017, eth of tix: psrtic, li =1 00 8( 2 ' page bordo bcoamc aManb=* a   W= ofCo,iu,imUnik

1 3: : : #019.nbeal dasit,11'* fle Ck'up'U' bl,"dh.0 1,1 .0 , re'' m rns*Mt cash ofirforal ofdz outhoding lit=em n. P= Gtoup Limib,d Chi GinE=1 na c=filly orwnod byll=n (tl=' mr); afwi

: 810 Membm md Manatcr dcairoto ammi Ind restitc dic 0,iginal Agroc:!ut m itsadity to providck aning 0(liw*&|t4!B, 810 " , _- , - ' of#z b<,dncm =ta im ofdz Cmm=O,life inocation ofPnlmi loascs :nicug dio h{=nlm, #10 Aghls mi oblig,dom of*10 1171,111= tn c h010M =1 tn 48 C,=1,9, mi =tzin oflitmat  doacrIbed l=cin-

NOW, 1 :  ' :"IRE,lizMc,nbm mid aio Managgragroc=fbtlowE

1. DEPBUTIONS. ForPI,pas= af& Asremnmt  am<,9, Lg : .r„w, ,  12':

'Atrm,Ii,1* flinDel#nteLimiWLiabillt,CamrallyAct(6])01. C §18-101, ctaeq.) asall*idedand in *d fr[Em tin,B to #Inc.

'Mtmmil C*W-A==21*a:*r means, w#re,pect to =ty Minber, =hMembt, CapitalAccoi,/ Bala!)# as ofthe cnd of fhe relevant tmcable yar of odw petiod, dev 00 eciting 10 AeMctiobs'aC,piEAccoc/my=,om:gthatm,chMembsbob88*d re,lamtod]BC mp•o,pumttoR.g*lon § 1.704-1 (b)(2)(«c)oris decinedtobcobliplodlp *[imp=]s![tlgRosu ion § I.704-2(g)(D of Regultdon § 1.704-2(D(5); mid (b) dz& ling t  the Moinbii; C,Dilal A=*mt tl  il=nsdesmibed inRc tion scatioos 1,704- 1(b)0)0]*dX4 (4*51 mid (461

.AM/Mi'M. Inmna '91/1 re,pect to .my Ipecksed Pemnib Iny Pel/0. <bit ditectly . i' ri ..,lim]§11 6. m m-.d.==id..INAM is co¤:tothdby, - im mi, ccm-m old.ith, 8/h01|,CrIp,!Ion (forlill p poscs affillu Z.*, IiI, , %.rl,Id'.,Twd/.1,52  .Friate'ler,iddirl, /Vi knins''llbot*.rr'.#outtollinr CZ.,itulled by" and *Ind- 0,*mjion =trol *126  as used wi 1 fc:pect to Ity Pason,- liz Ii'lle'fiwiL dircotly 0/ i r- 'il , o f £60 powct to direct or el".- tho ditor(ion Of the

LB/41,01150*Sau

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DLA PIPER16. Jun. 2017 10:11 No. 1909 P. 12

, 0. ·, . , - orpolidm of*trit &1,00. whe fbroughlbs OWDC:*P ofv:*ing •e=itia, byagreeme,0or o¢b.wise).

' 9 dcanod in *£ Preamblo.

"Amet Vahz' of mly Fopaty of be Company =ans *13 *iusted ba818 fr fbdcal incom© ux

(a) 60 Foperly was zoqxed by dle Company = s · , ,,·-, -i, I to o pil»l it a valin dillcm*Som b @*us:cd basia, in wi oh evc[IR 80 initial A.4 Vahie for moh Irop* *811 mnip *0groan Fdr Val= oftheproperty agreed to bythe Company mi tho ., 'A ;, A.", Memb  or

(b) M a .,, -:,-,.. ofbils!.,i.0-of  m'',. Unt# arao - ,"-„i '·' - ,Intit of a Minlu, 6, Fopity of& Campq is nmh=lin

ofdl ar pit offi»wi¢h Smtion 4.1

As ofmiy ds;c .1 to dic tenprevailing AsectValuf ofEy property ahan mcmt fbo AsctVatuc1=t.tmincd ixm. property k. Ehc Z -, . r .r , „ /199/ii£/tion and cost rooomy r · 7, ''i , , tut,1,1into accomi in · „„„ -,1, · Nct Proit or Net I,oe, in filoal poiods .1 - ,, · .- to Brh pdor dcir,TniI licm

PR#NZA==f' i, dafincd in#1#914,1.

«CIMN Coutik*ibn" il dediwd in Satia33.

=Ce:t icate of Fomts:tor rn„r• die Certt cate of Foanation of tbo Campmy =1 =31„, ., 1. 7„ therc  and - 1,1-„ -, ; thenoffilcdonbehalfow,210 Con*p,mywilitbot,el'W'/re Secre//ry

ofShin Bmint to fhe Act

ted#' mmos tb  Iniz:nalR#Rm o Code of ll 986,0, „ ,  ,

«Commi UIdf memUS 0 11 OftiNS CI[Im]OS Ultita defkwd in Sectian 31

«Co nnanv" ia daid in tho Preamble.

titibilic!," m.0 MA   propaty (d of lithi]*tics ms:*ned M to  hich 60 property isEbjo«) diabcItod to a M=be  in rupect afftz Metnber't Intizest

9!*,1.,di-' is definediti Sedli.11.1.

9*1&,lur moans, as appliodto as=44 80 fairmard,alme ofma macb m 7 -1>' .„, -, in goodfal# byth©Miz,gct

Tiscal Y  meoms liie Sscal year of dio Company, which thall bo tbo alaxlar ™r, or =hoth  0,0,1 Ymr al Z 1 .I M by be Manager.

1Ddcmai d P=,cij#'0 38 delinad in Se kn-114.

ImAIJJUS 115®45013

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DLA PIPER6. Jun. 2017 10:11 No. 1909 P. 13

7£*Ir n=Il, wifh t=pect to mxy Mcinbe  m Of Eny ting =9# Mmnbe , limited 11#110inicest ki & Compq, *hicit iIi,:iI*a ttio =Imbe: of Unift mial M.,15 holds =1 mid

Mainbs's Ca tal Acodint bal=&

1D chfmod in dic Picamb;c.

Ma=nheES» me,im ill, Pei== listcd u on 1hc r - . pagc hereto md miy oth= Pmot *idboth Equir- m hit=,=t bi € 13 C=9-9 =1 is admitled 10& C-qmny = aMa..dict

 Pror=1 "Net Loes" tre dchied in Sectia 5.*al

6 Offa' ia d finid 111 80Ratimi

'Chiok.1 A* emir il 88 Id in 88 Racitak

9'IGe=f is defined in flic Recimls.

'Pettin<Im lah#=„4 willt re,pect to a McinbeK =11Minbef'S pe remtlge 81=li  in tti xeddlil tm)lill =110=s of48ampq= ofaelineof · . 1 -- „,1 1 , , ml ii[[be «inated=Foviddin fiIi, Agreemmi to be indie saint mtiOS as llie C,p al Ca]i:fb ifm of80 Mcinlien

ma '81,1[fi ofU<118 10 a P«mit<cd Tr=f,788 =hlikalpitmt=* 1<Sedim 11.

-pamhli[ I, „ T. c. is Acitied in Hecdon111

1*mr mosns m Mvidual, litne¤illps joint 7011114 =aociauon. coipomlicm. ht< e.1/4I , 113. ./.1,1, 114.. limild Hab Ily pErtrmh  mifrafpotad e ity af miy kis- ,limasti

e=1*y, m  ottle:rlegal-*

"Edig moans the Tro-xy -2 . 1, I h.didEng lunpog=y regul 1  Imm]10,[Bdud=me Coda

  *ou£il  Acrp,mn, fho 8 :rD  A of19330 m „ -, 7 -,

19 Ma=BMmnbt is dained in Sectkm.10.1.

YllgliT didl =an ally =14 Kdge, =igmneaL e=mnliance or oft= trmishofany Ik'.10 .zor od= Pemon. pi,6.r dir«tly, b./rectly, voh.ildth hnfi.1/dow by ,: I -  , , aflaw,  =m=Itto a =01:cr, reorededi< comolld/ion. juia *cem or 41104* Ilintlinilingli,3 gmefality ofdie foCegoiI!& 11 Ili b*  '„ -·, 2'' lm=&,r illidfiii to a ' , '„ ,i, , of]It"Nda#

9*2 tz:,us each ofdic C=mon Lktiti

FORMATION AND ' : ' 0 :1:

11 Fo,imillo L The Comp or wi Rimed I a limaed liabditty , , on h- 81 2017 inac=,tance with *•3 Ad by tbe MnS aflbo Ce•lific/c ofFo,mat onwiillite Dels,pco Suxrtaty ofS:a o.

LBQAI U' 1[5.0053

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DLA PIPER16. Jun. 2017 10:11 No. 1909 P. 14

The right] and EAE€lijim ofuie M bell 611 be  e:mined pia,Riant to 11• Act and this Agme,iwirt. Tothe artd *0 8,0 0%* ar obligations of  Member eze dimrd by remon of Slly FoviSiO[t of*iaAgr=.us.# 82„6,would be in 11,0 al•ence of soch Iroviar•i. tbig Agr-ext to f= 0!rt••!t p?Emittdby tbo AA *all coilitoL

21 Neg. Ihe nas™, oftbc C.nm mq im «Rr,rid Acqui**ti  Co, TIf!". The b,11•18 . oftheCompny may bo 00,011(tad linda tbat nime 04 1]pon c nplia#with applicable lawa, any o(her namefhat 8( Manager daqm apitork,Hte, tb M,mas  *all Ele, ar l•Il canse te be fned, =17 fatitinus name0=1§0* and similar minp, aud mzy „, ·,   -, 1 tiN=10, t af fkt, Mmag  comidia appEopEiste.

2.3 Reglicred OfkWA,ecuL Tbo regiaered office and regi*efed agest req md   bemaintained by & r 10 ftte Act alill be the affice and f e agcat 80 dengnstrd in lb CerdEca ofFounalim . 'Ilm Company il y, upon cocmliance wia lhe applicablo proviions of#0A#Inge its rcgi*xed 01!108 ac registered agen: Bointime to time atae discrelion ofdic Mam,sr.

14 Tsm. The temt ofdic Company Wil i, '.r„,11 -* unlas soao= tlnnina ed asprovillod heivi  Ths · r ' - , - of the Comp*ny 00 a scpaste le,1 c lit, *0I1 c tinne mitil fhe1. „, i, A' „, of60 C=tificat  ofFocmition 88 provided in (60 Aot

2.5 Puroose. Subject to lb# bit*tion; con# ined eliowl,n in fhis Agree:nelli, the Companyis fogned far dio objoct 40& Bpow 0% Bod 40 001 re qf80 btmil,e. to be cculacted and promoted by1110 CanpaM is, engaging in,ny lawful Et or =dvik k wbicit limjimd li:bl y compania may befr,rned Tr™ thsAct and mgaging in my and 011 dvitim ucce,my, =iviable, convent«* or inciditalelltlyo.

2.6 Eli  Sach Per,uns nuy be d"*Bild framil= to Ume by *» Manager as , 7. „  r, -,paa=id wibin un monuing of tbe A# 10 0 cuin, ddivi ind Ele my ammimez!18 of - ,11'' -,1 -,11 of81, Catificatc ofFamition or axor olbs Mtificatm or '. 5 . „ - " , mw| Iuy Rn"Name#MOT - 6, & - „ - „ '

0 reof ' - ' - .' far *0 CM,pq to qrd  to ck, baaine= in a' · , '. ir .'·',, ti *ia ttic COmmny miywiah to conduct kninmt.

2,7 Pr 4*1 Of  Loc ic*Le¢0,miton; The *notpel c=outvo oike oftbo Comp lysh,11 be locaind Nt =21 plmos na lits Mat,ger alitt esmbli,h. and *c Mana@cr mq from licoo to liuiocb0081' lic ]Dcatiojaftlie *I 4•1 e:tecutive odnce oftho Company to auy o*grp] •:e wi in 2 wilticifittho St,in ofDela,vEre. The Manager may --0 mid maimnin scrh =laitional offires mi I,11,0,9. ofbusimm of11, Compat y. €i#ia wifhin or wifhouf tbo St=in ofWswam, m it doam 1,2 ' 2 ," A .

2.8 Clamific,lidn as a hriz rdhin. Ibo M bor, ini=1 *st fbe Campany be 01=ified m a, i '„ . ': r: 6U.S. f©dcral and,to the =tmt poiable, St]!in =110¢81 tix ptip[)805, mittz Menthm s, 1

11¥, (k® e«y *41 tgks no o¢ber adion 1  11= 00[ Imy, 10£1™ling a Conitity po anI Eny tax retail

1:'..1: :4, :1 11.,CAPITAL UTIONS AND UNTri

3.1 M=ben Th(Mcmbem :relistcd ona Mcmbor': refdst:r= ,· A,„:, M· · by &,MattaggInd hm time to time ammdod aod '2.7 - ·· - '6· ' iu =OKdance Wifh flIia Agreemeut or as olizrwisedectned neoes=ry or /2 „, ·, A. as Z .1..., ',/ ., by 8/01{*r/,8,  1/1 118 dia:ze/1/:0. As offhs *Me ofthin..

Agreemen  eadl Miaba bold: tho uumbi of Common UII il ast for81 OB ate Member" regis*. TheMembor»8 tegist  may be ims¥k,d A,In tkme to time by or at the direction oftiw Manas= so #,rt it lot,

ImAL_03_B' 115015013

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fixat the thmaimmi list of Meril'en g,wl/of "I,jh oftpr ., ' „' i'' ,islude fbom ti= to #Ins

No. 1909 P. 15

as the Manager =<1 7-1-' .''·. 10

3.2 Adminbsblue-EndUni!1 Tli kiezint» afbMetnben ofti CampEnydill be dividedh.O a '//10. Clait af Com=m IJOU.' I"biah .8 mtt oll/05://ad# mto.'ded t! 1  Il i. F.F..i of litvMinbe  11 U[Iits had by maMank hI[ be .

3.3 :; ..11 . ·, 7-, 1' , , Wl!10# 11* wtilien conseti offhe Managet, m Mmnber *Il hawdie xigit M pem, 10: 00 wiflidriv, at mdi. ils Clpilal Ca iht,Zion eleel  as a mmit of48 dia,ohlionof 11¥3 Col![MV = m adiatwilo 110*imi by 88 Act M in #lis Agremna< (b) mikb MImimy CaphtCoitilb,iticms ti 00„,161„ib *my Fper* te fin Comp=9, (c) ling m =lim k FlRim a i E Company or my CompM 10£4 (d) -Iix fhe dis,ohilii of #18 Cc pMny, cuo* m act forth in %14Agr==* or m rcquitcd by lic Act M (o) mquirc th* pupc:rty odiv 8= omh be dis#Oxrlid incomlcction v Ell IV Dial,ilizlion

3A M** Ad,a,111„*-AIME---47= E¥ *   , -,:,,4&.P=nill=1Tmodor or „ 0(herwisc ' -1- , 'r, - , by 40 Min,g< no addiio„,1 Manbc:, ti [l be adrvi#cd to 1=Cony.Hy. Uponllic - , - - , 1, offtis Agrcm=/ O/ a . , " ,1-2- oflhts Agr=I=I  to t= with my011= (kxtltioids or ' 1 ,„ -, A required by *c Mariger in coanccdon thereviA =idz mding ofdieC*iial Coiibily**t Ofmy) apccit dby 11* Mat gsto bo Inide at sucil tinie. a Posoct di*Il be Ilmittedto liz CNnpaII, m a M=nhi oftil, C),DI<V.

33 0.2.i' Cantifil'Vill=.

3.5.1 TIM: 1,[emham *hEN bc ohlig,!=1 to makn capital .*,4 1 ,1,, to   Comp,ny5WW(!*Milk=,I& pm rataham'* In .wi&06rfwavePucc:WIBTrimiek0, in mdi cli=mat=r u mq be del=mi,ied by *o Mm=ge: *omtitne ID dine] as dale,11111,edby lin ManagS in itt di=*ii fkr any parpoac 0014*ng to f=lan e paia< detll, liabiliuee,

0/80ConimYminA4 Edwddngqltilmtoll= ,„ , I" 1 tild.1,81'I"Il<germ==M,in, Iaqi/leQfi#, lxE, = mal. MU *eil*, Imen= lk,

i , -,. -   ., , &,1-„ . dEimS or - . fi ' : ., 4 . Wi#Napectte sizih 11!liIi,m Id aSIE11' A ..

3.5.2 Thotto'visions of&13 Sectkm 33 210 iI =ida solely to beziatlix, C=]Ip,Ily4bi 1118 fnlkmt al=t pmmilled by laW, *all not be conatillid I CO,12„Ii]% mry batiat ¤p m =IYarslitrf or 11» Cr./.logy (mwl no mwa: col/.4/1 of 11. Ck.in.miy UNd' be a fhinl par h.".fid.Yof this Aste=rwmt in Im=*9 ofil *111,•eat at a c *d c€offlz fhn'=,S

3.53 Excm moilxrflao delenninedbytheMenager in its de:'' · -1 , 1 11 :Manas•all id be digitd to mak¢ any coiltill*Iticm to uic capitai of or o€hervits© lid *Ixis to),11»Comp tly.

4. CAPITAL ACCOUNE

4.1  0111[ Aook**S A sepir,in =Otmi (e=11 a "(]*phtAo***r) taII be c*lidillilind mid. , 3 „., A„ ., for ...tat Mt.nnhe/ 11:/t Ifill bc:

(a) " , , „ ·, by (D *c amount of E=th =1 tiz Fir Vallm of Eny c*i= pope y, t.,1. by = hy.ral,rto 11= rfmr„,7 = 8 r!•pital CE,Irlf Ekm(. of Ii.hilitiq .![Ired

U30*L_.IU# 115®eal.3

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by =11 property or ibst *be CQu,p uy a#*imm ar 1*, */ Pperty st*ject to) mid (ii) midiMe:mber'i /1900£*0 Ne:Pro t *£1 0*sitins of iumuz mid g,in) ofti C-*& =1

00 tednced by ®& amount of cmil and eie Pair Value of  y odler propertydi*:bttedto mch},{cmberlct of liabiliLm waired by michproperty or dit&Mcmbv amzmasor *1= 11* property subjoct to) wd (iD mich Member', st,ro ofdicNct I,oss (and ofbg: it=us oflass and dednctiom) oftlz Compooy.

110 Clibtal Accounb oftbo Membeu m of4 date hqtwf arn * fora ou tbe M-ber's Kegistxt. If istljo bi=dion ofdicMembe:,u*c Ca ital Accon* offb# Conpany be wai#tairied in accoidance wint80 IEvistons of Soc on 704(b) of lbo Cod  and fbo Rogulaa , ibmXIO£1= Hod fb,it this Ag*=Dmt beiohip d comididytbmwid

4.2 Bmingliaca of Assob =1 Cibitil *cd<Id·A**m** UnleE oe,efwise : 1 , „ ,by bc Matinf, bwiwdEa* Feceding lbo isminco ofWditicul Units in ., .:, „ _ h caili, lioper y oracrvices to a Dow Or mdsting Menbor =1 upon b redm44  of 60 ktii of a Member, liz RenInv kng Aid Vdnfs of#10 Cctt V *all be a*ustnd to eqil diarregective groan Par Valneand increaae  tin Act equity vah»off!  C pany (Amet Values less liabilities) Mhall be crefilted to theCa#tal A000[mt, oftbD Meinben in liN, =meIm Net PEr,fltl aro cre,lit 1 =*,800:kti i¥4) (orany decrease in fito net equity val- oftbo C[mlp•uY sh,Il be diegod in lite mme 1113:1111a = Net L*,mesare charged midu 104100 5.50». AcccI[Engly, as of the date of ilmimice of =iditional Units or fhetedamp 00 afati or a poidon ofa bfsnhdts hrt.rest ti f i e CrinT,wgL fl , r»11.1 AccomM afMen hi,will rellectboth maimt aud unrealizE,d g*m =1losies *Ic** mih dide ind flie IER equi*y veriA ofthsCom *ny al of=h dia

4.3 A iMigmll»itnl A=*=tA**u**1. Atly ingome of ae Compsny flimt is exemptfroin fe nt imozze t=z shul be credited to #10 Cs,ital Accom,11 of88 Mibers in *10 Mme msnnu mNetProfitaancredilsl Mis SeafkmS.*btwizmmaincompiareali=d. An,expemes or - 1, -, A'I''of fhe Compq *t may IN,ifher be ded!*tzd Ixx c*talized for ttx purposes (oc ate No treatd br tHIpurposes) *dbe chazged to the (*i!.1 Accintz ofthe Membem in the sams manner as Net Logges areeharged imiN Scctiom 5,581 If810 CozIgnq h•u in 002Ct m eleeth, unds Sectice 754 ofthe Code toprovide a special basis a in,tin=  upin 11.5 tmnik of 211 1 rest in the Compa:ly 0, fhe N ',i', .1 „, ofproperly by 11,e Company, Cipilll Accounln 0 11 be  wied to   lhnitd extent required by 1110Reguldcmm Unda Section 704 of#ie Code following much tr=fer or distr[b, tion.

4.4 M##*»ale•,il•] AnionniPmvi=l,Ii,NoMembIlb,Ithsvethed#todinandaze*umofall,r iny,rt ofmchMember'B (kpital Co bations. AII,  moff be Capit»1 Contribalians afmyMe•nber  11 be mi solely Rom b  sact, of80 Compq =1 only in acoordauce wi& *0 tfm, ciRis Agre«nellt. E cep¢ to (lic atcatotherwiae axp[06* ]*c,ided far in fbis Agrem,=ino iMi=mt 1611be paid to miy McInbcr wi# r pect to =h Manbis (»itll Cout bution, or Capital Amourt h 1110cvult *•tall or apor on ofll®Uni¢8 ofaMember gret. . . il i.£1£3£.111„„oe widlthi Agr==*; *0tnmsili of moh Unitl a 11 also Nuococd to all or tbo 1*vaut portion af tiz Capital Amount of 1*vMnsfsor. Unita held by a Me:nk may not be „·,„ ,?. · . ,' '„,'.., : . ,# ar tbo LIZI"t10 1,Moh *0Units relate

5. DISIRIBUrIONS AND AILOCATIONS OF PROFIr AND LOSS; REPURCHASE OF

I.BQAI _mUS' 115¢941*I13

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5.1 :1. p,,.__11  1. Tlim 115'Ii'llir 811 11 j....„r . ti,5 firninME ind fil, Iinirpi.n.Itesmnoint ofany Dlittibutiot* to Membea in its -18 mil .''ll, . 1-disc |il./. I ith . 1- sh.Ilbs...de ,) tho M.mhess on a peo mER b../0 in accondance wial 11*Er It'pectill . . ..,1 _I IN/limt itieti=: of=hDiattibution.

5.2 No Violitir,1. NotwiEhs:**!ing Iny , , ' ' , , to dic oodmry coniaii*d in thil As===1%liz Company msy ng* =1= a Dinib im to mIV Membs on accoud ofauch Msnbic", Inisest in 88Coinpany if=]ch 1,-, , 1, , wauld vioiste Secticm 18-607 ofate Act oc 00„fipplicmble law.

53 W;BVioldf= Al .Itiolltl] Ii,*, Z: 2, ' to fhe Code or my friks.1- s tr - ],c81 H=i.IJ.S. t= 1=w 1,1111 respect to my pe,me//1 :2 1 -, , 7, or,Ilocatho/1 tD a M/'llb'ir 11/Wll be tteed mmnouIA di botcd 0 =11 Member. The M=ger is m*i=i=d to Wialuld fkin Diltifbkifions bManbets, ofwifhmepect to allocatiomto Memi,m mid ineadicaae topayovi £0& 22 , :' MA*/4 local Of EM*U.S. -, I.,111, =11 mnowin zipied 1n be m #Nid. TiIMbiphagloilemy 4,4,10,ima *tr,1,•m to me M***s in mspd ofA Diibibutkn or it)00,tion 60 *I waswifhh,11 =1 An trui =** w,]Bilimid *IM„*,Ii I =1 Ily **it.jind b =hMcinbco

5.4 P*ped* Dinbuati* md hz,Idlinte Salci rf =y asc*, af fbe Conpny hit bedisefbc h,d ill ad paa,=It 11, mi* Mo .1 ./-. .aIl be iba m the Membet, emiwtb c*, ip 40 minin popcid- M XMSM=nbez, would hne been diacd to omh 47·,r' ' nieamoid by dioh 11,3 Fbr Vilne of my F/q# to bc #', 1 .-'., 1 -,   ind *f   7- „  - , c=ccds   isless Sm tho umlievuDing AnctVax ofMich /opcrty •haiL to dic =Innot oe=wisc -.'2'n.-, bythe CompEtly, be tlk=t into account in,' i„ „ .  ,1, Net Proti .ndNct 110®s mi , -1- „ „'„  „. ti., f mitalAccoum of de Mcmbcm = ifNich propcfty 1=1 bccm soki at ita FEir Vah  in13™Ii/* sliar b m*

a Nmy amct, arc aokt in, 'll .7, , in *Rh,byraascm ofSdi 453 of&Cod4 pin ismiliJlit nat mili2*All be t,kmt iI*I) 200:mt991=tn ]i=dk . . „ „ '7"10*inor]053af& Cm p ny fbrpatposes of *Ilocaticm iNet Pkoft orNe Loss =k=thil Heclkm 5 mi, ifmA mies11.Il invohe m halm tiany all tlie amea af th  Cc*r =ny, 8,8 C npzny Widl be deermd 10 hove been

. . I ... .& I.a..ohd mi =y de<*icm by lim Memben to continge Ehe Company fbTpipoics ofco[ ingl]18 poeedt afmidi *21.

5.5 NaPInfil NaLoa

(a) Tho  NeLPIO£ir of -Nct Loef offlte Comp,Iry fs Im Flacal Year M Irkilltpert thereof ihall mean 818 CM]piny's taxable ingot» or 10= for fedefal iwoixts tupmposes ft,m,chpectod (11, to ng aH items oft[=ine, 0,14 10= or deducdoii 1 4,ired to be atabsd : , 1.'jpurawd to Section 703(«1) of818 Code) wia 1118 1,Ilowing ff -

0) ogin or k.0 , ;', I - ·, - m ltz :.. 2 1 3' ' , OfFpe:Ry of81. Crmq,Illy wintan Asset Value dif&:rd San 60 ad@uted besis of =h property flor fbdcul itmi  IFIposes sh,Il be comp*d V#16 refect to 80 A=t Vahle ofmich Topity, mi *Ity 1=pinorlo=notincluded inNothofitorNcELo= shinbet@keninto account =l,IlocaMhIincome*pu:pr„- amomg th, Membea /1.=Iim Nk,15.7.

01) '11.Ill 1,1 I. " .1 1 41, 0/ Cost recomy Z.Z, '0,, wid/..pli to azyPop=v .Lh m Amt Va e git all k=* a*, d b.h inc idid,=m. .IIIMIEPOSes att beglming ofapezled lmIl be in In inx,unt(hatben50 =IM, mio 113 urh

11¤MIQUU 0 115lli5053 7

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begi mtog A=t Value m lix id<Ket iocoms 1*x depreclgtion, "',1.8.,=ob.cot

reco ty Z Q, · r *, for Uih paind bee to 8:xh beginning "*skd t,K bajew 12/ .t:.*.

Fimts. 6£ i£ th© adju*d 19 baids of an a=t at tbo bc,knaiDS ofma patiod is =0,dqxecia on sbail be : 5 , r. , wifit respeat to =h al * 12/Dg ily Ii,Iilible = odsekgted by *0 Mansp.

(iii) Any itins dit arc roquirod to be 8ped,Ily allocated put [It to Sconon 5.7*111. not be takEm info account in ,' -1. „, :t„ ,'„ .- Nd P*,fif  Nel Loss.

(b)  Socado,9 Whim GA Le# Debdion and 008. Net P*05* Of Net Lasof 1110 Dinimy for my reic,aut E8001 po[iod *all be allocated to lic C,pital Afcoum Of*0Menbcrs 80 an * a,SUre, to tho extint possible, uist& Capital Account bRIst,- of Inch Msnbsas offix, emd ofsuch fiscal pociod i, cqual  tbo aggies* Distilbudons diat midMinbswooldbe es,titled 10 r=dve if 811 of the essm of 11)0 Compaq 14,6 =ttd hir &,ir As* Vah=, *0Habiliacs offbe Company wcro paid in Att (cu£* that non€600Ut= habilitim *011 bo psid c®lyto tho miRM'/Gh n ipeot to each mactm]*c: to alx,IMeo[*trle Habig y, thenooscoo:*80 bdi/ ydoes not aceed the Amet Vatuol mid liz remilizig Mcceds v.tre distributod as of &0 4 af ch . . , "4. : petiod in acoordance with Se n 5.1. mchred by snoh MAmbor's *Ire of

.. g*t. and .il:to:r nomect'Irle debt „t,A„i„„ pif (as defiwd kiSe*0 1.104-2 of8, Regulstion,) as cg•!5-d immalidely priar to fbo hypo *ic•l .le ofass* 110 allocatioes made Fa,<ant to this Scod- 5j tre illielild to Comply wgi  ti,Bpfoviliam of Sedion 704(b) of the Code and tz Regolifians 1 zeunder 804 in pzrdibl toreflect fip Membem' ecommic {Miffes. in ans C=Viuy as Bet **81 in Blg *tr ,™1 4,Rgion 53 *all be intupreted in a manne: comi*cit wi& mich *I,**„lion.

5.6 R4010%5.Allov#igm All nshlboM=nbets donotanticiputethatev.,in will miase»twin requize •#icatioct of alis Ne¢#*15.6, Buvi/(ms govaming fhe alloca8on of 10£0[ne, 04 104:-,1,·V , , and gedit (and items heof) pe iI,£111]ed hi &18 Ag eement as mzy be Dcces y to prmideihe lbs Comr=uy's alloction providam coutab a 80-called =Qualified Income Offsef exi comply w*hall Novidons rel=lingto fhe alloonti,tan of,0-called «Nat,accourse I)ducGo 'A «Pa#™.Notw#*„.,-Ded™*tion# mid 810 chsrgcbaa tbAreof9 0 for¢tt indic Regatdiom under Scdion 704(b) ofeie Code.

5.7 Crix.Ailoo om. Cocks Sectkn 40) and Unmeliz:,d t.,*,. : K.„ t, De eciabi

(a) Co,#ihWAs:*ti. EQ accord=8 wilil Sec:ion 704(c) ofthe Code, ingo=4 0,ix.

loss ed dedn*m wmt resped to emy Fope ty . . 'I' . , .Il, to the Cmnpany wo ana*!*md ba isfor fod* iumme tn putposes difibrmt from fbo bilial Amee Vah:e at Which snoh Fope:ty wasaoceptcd by 11•, Comp,ny Ihal Botoly ibr 11& pu*poees, be albeated among ae Membm so m 10take irrm =outit =ch diff:*coao ki *0 miinssr teq d by SecEon 704(c) oftho Code =1110applicabJb Rognia/&

(b) Rnult.d And If the Amd Vatoe of my assets of ttic Comp  10 Mjusbedp[II=IIt toN®*mil Subseq[10 all»caficals ofinoome, 84410,1 and deduclion wifhNlp«*tosu t ass* ihall. soldy Rx 1.z p,Epoics, bo allocaind amoog 158 Me,nben ao as to tak© inboaccouni such € e,„ - , ' in #10 8 z manncr I imder Seclion 704(c) of the Code And tboapplicable Rcgul#ina

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(c) 00ctioi, and Lim=imts. Tle allocitioN reqoired by dii Saotit# S.7 are solely121 pipoics ofWIL Kidv =1 locll income t=, =1 dill :M* 84 80 1110<,lion dNetPmfit, ofNct I es as be*Reen 1{emben or Iny Member's r*,Ital Accom  AII Ux *100*1 8mqoired by tbis 8.1/111111.n be Inade . r -- -„,  -· by the ManaA wia the advice offirComp,Vs mditonor* Im=L

(d) Allocatiom, PIM m Mlod abog or u adierwiz mqoired by h, all ikmt ofimome, dedudion =1 los si Il be anocited for fodent, Kile and looe[ incoaw tu Frposes inangm„nxia mchitc:ms meatocated under *di 15.

5j Alloagfic= ofDebt Indeliled„e= oflhe ComP«'*mttbeglk-ad . .  80h.b.kvwd- n-k Se'*10/ 752 m , 1; 7-,-, A-, 49// TIx Mstmt, Membec

5.9 (3*$5  in 3&8,131)en' -- 1- - rfdutingqFiw ofdio Compen, diae is a chms:  EnyMembts I!le!/ in *c u,VinV, fhe Mm•0= *d Coilk wi#4019 advisors B lhe Com,V and,in ,,-, " 'I, wifh mi * advice allocie dic Net P it or Net Loss to the Membes 80 I to take into4liz vmying Tritse•A of&Memb. in the Clocnpat y uhg 810 flodng oftho bookr mefbod=it ··„„,1'.2 '11 -'.,4 ,1,1 1111* ofScction 706 oftic Code and 11» Rcguladons liftemig.

5.10 Re=el=, 416.,<be ' Unam. The Managsbilkzdisczetion at my &IZ to=Iy of#18 Unita hdd by miy 1{cmber in g=limp fbr o= pemed ofm =nount eq-1 to 1110 DwdialeBioo of=itUnit]. Pron*ly knowbg 11  closs afliz 06, 80 M=nager *aIL in ib Sols discIrtion,.../ . 1.-/11/11 . be ir=mii,r in *ia , ,,, I, ' aft   CL•n,•Hy wfIl bo anocaH and: if - to emcilitemoh 011=dig ,/m , 7 , , 7, 12 r= frnm. 0/... 141*,en, TI= M,Inhes's pgi-r AnT[ beupditcd in Ccm ifin will mly mi# , · : · 1. ,7, 1

6, STATUS, RK]HIS, POWERS AND CERTAIN TIONS OF .I:'..1:1:16 :

6.1 Ilmll)<IJ#Mlia. Except as o wiss required by 11» Act ice dd4 06110,110= mlliabilitii of die Co!,FIL *ca= dting in Cottimt ht 02 0(liwise, Wili bc soldy 11 , deb*7 4 01,]i lo  mid 1§*bOIUM ofb emalll, ild . M b  ar T.,7..11„  W P 80- Wll be

0 " 5 2.· ' 'r f  my m,did/* 5:DEI e, obligdm a  Hilili;, ofbe Cm,Imny aotaly by r-=1of l,ing a Mcinbes ar II,deit,Ififa Pax£ AIl Pet,oin doding wifn liM, Camp«9 11.Il lnve mocmmeaoic]Y to*a=13 ofli  Colnpiny&0,3pa,me, i of8,3 ddi4 obligalicm or HabOities ofli,B Ccinpsny.bi no cvMtsi Il mi, 1{mnbesbemq*ted  luali qp Eny d al lial:,ice in midi}*Inhe:»s C.pi ,1Account mp[.188 1*Min- afmidi Adeinbi, 11,$,M. 0,110,911&

6.2 No M=m*[•Ell*amuL E=0 al €*pre=ly Favibl in 411 Agrcommt no Membermly tdo pst in M intarfere in my nizzies vbtfit 50 inarmer:,118# of liz b,1.9118 mvi gf hira of #18Cami=ny ar ims anytight orauCIdly to act #or bind REB Compaq.

7. TION, RIGHIE, AUIHORITIES, POWERS, ' :,:t· o Kil:11 1: AND DUImsOFTHE , ; :1'

7.1 Manaix. TI= billinals of me Comimay 11•11 be m=nia by 80 )*Ilig< ml 11.,Mmpill be 1113 -mar=gr offl]O Compityh •Il Dixpoies UndBr €IM, ACL

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7.2 *3 @Mi*t#IM HA Tbo M,DA# h11 bive liu =ghsive powu =1 =lhotity tomanai 80 bolincm add 8£8dm af*# COUIpmly nd to murn all dedtianS 1/i tre,ped dicito. E=ptas oe,efwise espre-ly Fovidal in 61*5 Agm=ne[1  11ie Mat ger or Per= s de8igne  by fbo Maulf,incinding oficm Ed ag.ts 2: , '..1 - by liz Manager. tirn bc the only Pmons .,7 1 :,S-, 1  allim

, A tbat sb 11 be binding an tbe Canq= y. To fbe kile* eztcnt pmniucd by Dclivmre* butsubjec* to my Epe ific  ovisiou, 1=mofglialkg dglI  to Membm. the Mana# ahall  ve fbo powei topez&]an auy act:, *zixiti,xy or *Iwile. will relped to dic Compeny or util Agrm,Mmt fbst wooldotherwige be posened by fiv Meinbea gider Deltware law. and the Membea zh,Il bsve no pow!r4121»oovu wiettmpect to *0,· „ 2 „ - , : off!* businem mt alhim afthe Compeny. Wiexx[i limitiogthe hegoingb bit em,ept as ofbiwim eoestly provkled here* the Manager is hereby sa zed and0•#Fn=ect in *0 r ma ofSrwi aa ,„i.,}foffhe Compeny:

(81 18 aider inm =ke and pezfnmt ail 00!Ilmal., agr=n,mit: ins,1111,I.irti mid 01*IMr . '" ' 2,/ .T .Od pay 911 egpil"INg m 11/e Mn".iiar mty : .1-I, /A , . to be ™5OW..UR<V, "dvia,b  or

inoi,mial to 88 Oacfying ott Of ae I«Poles of 10 Compq ( 11*lin; fr 110 ' ofdoubt in Con,i,cdon wilh the T, „, ,  , , ors:®11'40¤,  *"". . 1'. 1,, m,ig . . mId ,2 - A. , ,ofli  C£*[q tly);

(b) to clum the Compeny S make c*tal . , 'A Taecuitties, inchding Pal Grog

, /0, /.toot<*h.r iII,88¢E"84"itt /09

(c) mope  mmizillin=ick.ebankaccouit* Enddrawchecklandofherode,<firtbePeme:It ofmdes;

(d) tu pomeat tran*4 or oacrwise dcal in, and to cmmise *11 rig , powe,3,pgivilegm 80£1 dbi 1/Ed.4. of , , . 4 4, O/ , , - r„, 142111 IC,/,Cot to, 11/3 as'ili (Ir (41/e pEope  hdd i owned by 68 COmpElly;

(e) to nrbosuch clection, =1= flic Code ox! adia mic,=li t= laws ina mannercc."01*ent wifh the , 1 1 ' , , affilis Agree:Ill/*i

(f) 10  posit, wi ]drrvi ilIVe< barruw, psy, retain mi dinibuie the Members' fundsin a maomr oausistmi wilh*B Pviti)Z oft[Iia Agreement and any odiI 001#19011, agrocmeuti,ingrummh ind 0814 to which 88 Comploy may be aparty;

(1) tj t»kz all  ction fbat may bo Dmms,zy or 0,9,71£'isin for tbo . , 'r„. 5., 1 afltzCOMVIA"s vilid errill,1- al a limit,d lishility coll:Il,Ijly miar *c Agl mid of .Iia, oth•r

in  litch such action it ncoceaary to protect tho limitod liab01*y oftbo M,inben or toenghle the COIDIEny, consistent wa mioh limited Rigb[lity, 10 CODit[*211*31XmiI=m ki Wilkil it iscogaged;

01) to qualify fbo COmpeny=ler any applicable Ul ideral or stalle laws ofnon-U.S.184 or to obtain =:*iaus un£14 strh laws, if such qualification, or . -„ „ V,, is deemedneces,my ar dmimble by the Mantgr

(D to preliard execute and filt wial the appfurdsio mitiMIitim snch fede,al. *10 orlocal applica om, Rans and papam an bebalf of tbo Campany =mzy be requized bylaw or

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dee=d by the Managc  acting Wividually on bdilf of *0 COmpmy, tn be IM Cm:Ig22 '' i r or otherwise in  he best inks!*,ofthe Comp=y;

(D mpmmiillin C Il[1 lyto lmoW midrepq (Wia iI[[meM fhllis fro,n (110 Membersfr n ti[.m*

00 te am, Nolecutc, Sede or =1*promisc all claims agit* 8ird partic,» to,I, I , . #118 ar £000 j™igmelli in Impect Of claims Iit#10 Conipally and So MI(dISC

an z , , „ „ . rk  ni *r., . Ul - 2 - . . 1 1 -' ' 1 - :111 i . . , 1 . =1 waival in co„„„ ctk., fl=c,#111; =1

0) 4 do my od= ad fhat tit MEnagg in itz 801¢ discreaan, dcc= I=cisaty or*i=ble in acininaticmwi  11  mallige,i,£14 opEntkm=1 Id,111!11*11110,1 Of  18 COI[ Dy.

Wit * limling C* mitocity of 68 Ck*I Ity or 1110 Maimecr p Imant to &18106- 7.2 =idnotwifi [miing *11 011= , „ s ofSis Ag me,]t fne Compioy orf[  Matigu. ac ing imt[Vidil],onbel»tfafd,a ComE,ny, i:]mby mid,itiztdin cm:aril]14 Indtope,#mhobliga om micz, Inlof810 n, :--„.„, „-·, „„·„, -,· i.,„2 dids,xecal##C=83**mim.

=l other L·.,, witboit =1 01= ofmy pc¤Im, - .VMetni=6/1=11= ¤im ItIhill not be decmed ar*ci*ion onlbo pows afbeMmemr, 18 MI= into, SIMimpetRmn 2110blig, Om

- d"84 xmal $ '. 7'T . i. ming' =1.

011= dOCantem onbehalfoffhe Company. The Mzmager msy emeclik, li  6, - .r,, - , , ·,A. :.sive,Ii/,ia, ind,unia* -de:t»king< hds: renelptd - - 1.,i + 1- Rlin 406- onbe&elfof 11*, Campany und  Iny tilic» i=D Rng wilint limihdon 'AuU=izzd P€:004" 8=t 1110 Mat crdce= 2 , 2 ,' ' Any 10= IR of 80 Comp«Ky or ths , z - ., . 1-, T 'lif  11/9 1%/0:/:Oit  991:

hucby mtkid m¥1.,.-.... ·

7.3 8/EME#)lliZ**16 An,p„moriaydcaling,IhacCompInyoff=Membmnzyrcly¥m s cortiffeate *Icdby80M= task (a) & idenligoffl Membcm, (b) uic e:1*noeor , , , . ,   6., ¥, of•Ilyf * f*:f fl=*t cc tit  aco™i ti treed=t80 =taby16:mbca ormc  othm man , 5,mm,Iio In 810 shie of 1110 Cr=lmly, (c) dn P=*mi m*inlad to ®Xec®®a =™[ deRvct

, - afor 01 bel ]fofAm Comp=KY, (d) fin =hdali ofIny Ictknby oranbchalfoflho Compq by hMnnager ar nry afk= ar aglit  *ing an bdialoff! Compe)yor (c) miyact or fhilum to not by thc C n ny or as in q ((her mati Mit#089= avolvi  #18 00[Ilpmly Gr uic

DEmaNATION, RK]IrrS, AOF OFFICERS AND AGENTS.

POWERS, s :,it' .' iii :i I AND DUI [28

8.1 ORE=,zAm . 'Iho Mwiagg hit have tho pow= to appoint omocrs ed ag,ul, to mtfor& uinp willauchlitle& ifiny, as*M=,scsd=ns 2, 7," r a!¥1 doles, to=*08=I

. ,...

M.mi,mditofal pow=.Eres;,1*Dd 10/0 , ''I'' 'I.. I " ..i" , .. 1, ../I 'll, (ho power $O accutanbillfoftieckul.<hm#DMa...mebilljor , .1.1, i...,'."I Unlc=*Ic

7, , A of 11  of53e    q,30*ke is limited or olly wiso I,r« 1 by ti  Men= r Ety nffi,v, 10appointzd ahall haw #18 amIZ auft=tty to act foc ale Com!,Iry as a comspo ing aff  ofa**pc=han would hme to ad for a DelaiRre corpomtion in dz ableme of s * - ,".' - ,V , , of

9. BOOKS, ' AND REPORTS; REARICTIVE COVENANTS.

11 0119/IM J

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9.1 pook:d344 Tki,C mpst y•,=Il lin.*,1,11*97 It ita I,0,+'1Of! e®ar -othe:ol!100as Lho Mai,ip:r *All : .. „, 5, -aRafbMowing:

(a) A -zrctit lii of tbo *]11 muie =1 lut known busix== ar roddembal *Mrees ofm:h Membcr and*ch{0.m

(b) Infi,uaticm regirding me amount of calit =18 daotplioa amt sti[Irme,Ii of theagmed whte of =11 oate  *upe=ty Of service, cotictibuled by eklt Member and which eachMember hu agreed to cont)911,118 ki flie fal=re, milhe date on which each Memher bee•me aMemh ofb (1021*11

(0) A copy of #*Cettlficate of F „, „ 4 1 , atd 11,10 Agree=.4 im|IN|kg Suymnam*Ingma to eifi=, toge€1= wiEh €zeouted oopies ofany powers ofstborqFix=zi 18 wbjill& CArtiOcate ofFofmaton, this Agreement of any „ - ,   „ -„ , hsvt bean e:xmid< and

(d) Copies offhe Compers fident, *I,k Id locatincome in  .,-, „, ':-„ retixtna

9.2 Pllin* A* & Compiny's e!:pem=, the M==F dia[12018 EXOms tax returns for*13(2109)t vto be piep.Xed *udtim* Sled withthe 22 ': i i ,., , · ' =110 have prepared and tofgmimit to each Mamber mI:hill£[inzE,fjon wifhmepect6 dio Ccenpstly 011  ing a acheA,le setting forthmid Me. ]bts di budve  bgre affb# CGDp y'8 *comA, 244 104 dedirtionand )aditI deteratinedhfbdual income tapuzpo,es) BA is mcesmiry to emble pcliMern#to lupsre .Ah Mmher's fhderalind *2 incotne 18 rct m- 110 Minagi, at &0 ComJEWs mpe:,10, *,11 also came to be pmperedMud timely Iled: wif mppro mia *dent =od *10 mgolaimy d . 0 1,1 1,1, .1. . , 1 ve adh iliel, an reportsI ... I

mquited to be Elcd by tb# Company wilh *om allitim 1101/ 1bm con,mt 22': " ''' 1=4 mles mid

10. TAXMATTERS ..1:'·.1::':

10.1 Tu:M :M.bs lhe Manascr ah,Il botho'tic ms#cm Buv#f ofet, Company aaprovidd h (110 Regulations =ier Code Section 6231 zid any milogous provisions of *=in law =id inmcit 0011104 is m&tred to as the 7* M.Al=• Mcinhes", Subjeot to Smairm 5.7(db. fbo Tu Met,Ii1*:Db  on beillf oftile Comp ny und ib Mcmben, ab Il be pacmiuod to m*  any elediann or fningundcr d,3 Code, ftic Regul*<14 or eny ok law or xegl ]Jitiou, Urt i* in good bith belimm b be in 111.bost intrimts ofdic Company of Ehe Membm.

10.2 DIa=m,Ilyof'I'8x MEttm Membe:. The Compq,hallitwiagrdfy and mimbumelizTexMinvs Member for ail emponses (Inohling les,1 =1 =0*ing Ses) il=sed 88 Tax Ma*tea Memberplimmtto litis N=1*10in 00[m=60[l wifil mly ,·, „,A, A, , any , „„" ' ' ,  ' , arjud cill I[ogiedit]8 i ... I

or c terwile.

103 Tax R *m. Unless otherwl= agreed by liz Ma=p, 911 t= re,]Ing of tir Comp.nyshall bo Ire!•,red by ths Company's independent ocrtificd pub]io , + ,,„,6.„A. ina mannerooosist=twill11wprovisions aflhia Agreent:litand,objecttorovimvbylbo TaIM/tcraM,Inbaattelist*jIty (30) daysp 19 11= 814 ofmy ma tex ret,Im.

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11. TRANSFER RESIRICIIONS. No hokkr of =19 Untt mly Trimif= my of mch Udil tu myoe,erPenon-0.pedhf is jk *knll.

It.1 Pk=ified 

(a) Anhi# 801#cd to tto providcul ofSM#00112 ifF [icabic, my holds ofIhil mzy Tranit my or ali ofma Unitz to m Affill.e of=¥*bolde,.

(b) C==I!. Any hddcr of Uhill mly TnmER:r Iny or 811 of Irll Unill to dioC[*npany.

(c) IN**¢M0Cn=•  Notwililind# mydal to di o tmy kein, m,hnlam ofTh¥*tR .12 Tmnsh -Ahnid/, Unfli will *c*or 1,!ilkm 90„.BI# ofdie M==ST,whidQ.i=  in each c=o=y bc glven or wifi ld in flzMam:%8 sole r „ - :,

11.2 (ti.,ililic.2 10Ti=,ik. Eact* m 0(her im  ovidcd1104 no Thnik panit*d mdaac. of Secti- 11.1 81,11 bc Cfkctive wilC80 #10 transferce of such Unit, (caoh. a 98 IdiMDI:iD¢* ) 1  ddivefed to liN, Ccixipi,ly (2) in & cme of a Tmngfks petablbd 1=kz lic tcmia ofSe *11.1(P) M 11 1 , a wdfkm ack 37,viedgn=fat  agreeinet  in focm mi ,1 1 ' .. . „, *, '4=1]SOM*oty b lh, Comr•my th* =il Unill: to be mccived by =:h Paililttod Tr,11,B,Ice remain milicctto @11 ofme Irovisio= of this , - mid 1hst =1(1, Pemnified T=ntfice is botttd by. ald is * plityto, ads Agccem* and (b) to 11= alet Icque*Ed by tlie Mmla , a Ilticsm opillim Rom lee»1 cormseldit #ie #08& w[Ilmt (D violste fbe geoucities kwl, 01 omim,lic ComI=ly b bet[ested am alt]1]liayimaRd part[Ii#Mp mier the Code of m m inve*mc!* compq soNect 10 80 Inves,ma* CLInt*my Adof 1940, d . ided. of (iii) xem# inflic Compgoy being veted =holding «plan asitf ErFposm ofdjo Rmpbyme Rcliummt hicoer Secudy Act of 1974, m =xided; Movkied. hoqmvcr. 1 =tno TkIns&:rby myhoblm ofUIlits to a P 1#ed Tp,-*H piggid10 8*:8*11.1 Wn ..4.=chholder of ItyOf:., *, fi.4,, . . I'' :. Any 91siolloffi]IBAsrect=mitolliccoatiaty,'' 17, 1 ,'-, nottan=lk: 1114,„ gii,!Imt / ¢*bu '  2 ' '1 ' ' af any Unib <19 bs Inado cm# in complhn= wifil 40 flici,a ilcablcibdent =d st:[to,acciAim kw#

113 ]Imgge„I IialloTmik Any,t nt*cdTranshofUnit: notpomittcd=dall,e tcm, of#16 Sction 11 Mill be Imn atit *4 =*1 dia Diq=q hl not in .17 wl, givc cfkd to my =ch""' · „.; 7', TI*=&*. An Y. '1 -„, TmadsofUnit,bt *Prmmobudidet=mN oflitiR Sccti mllif =rh Trm,fri wodd mialt in acherse tax can,equenbm b 80 Company or miy Member or michD:=f& wild 2 din 0=*Ky To be a , lidy tradcd part hip- Imtin th© meming ofScotion 7704 offito Cog  ar hRegnlicions 12mU[Mit.

12- DISSOLITI'ION OF COMPANY.

111 I=***8 af Wemi=*in. No Max* Imy msign ci llilliiliaw frin fil: Cc npe![Ey089* 84 Bul*ct to the =tilctiom act for* in &06 11. my Mmil= Iniy Tkmish 4 1* or b=I=red *11 fl  Compq to a Pcimitted Tratz&:co mt=h Pmttifid T==fmo 411 becon= a M.nhs

.. . I

 place :fths Member '2 ' ., such h*mst. The ck/016 , -A 'll, I ,of Rny Member or 1% ocxximme of =I  041- eve  6 - , 3 1- de co d

, * h of my Member ill not in =1 of imelfcatic CM, Company to be dissolved or 13 Imuts 0be  und g =1 Upon & oocm== of  =h evezz fic Com:=ty All be .,, <A„ „ -, wifimtdisioh,tion,

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12.2 : i k ' A ·, r .., -4 I . Ibe Company Flul be dblidved upan ti  bpglpilla"g of =ry oftheibI[owing ove,Ils: (a) (tio =try ofa deGree ofj loial dissolidm unds Section 18-802 offi  Act (b) 11,0

, -,-„, „ .„',, of*01*ugu, (0)1  :' : , W ,, ofall oftbo Compmu'I a,setic<(d) t:Emi= on ofthe kgal mi*itce of the lastmmaillizig Meinber afths Camp ny or #im occurie[= of miy oCher c,cdthmt 1.„„M, .A.. 1111 (2/11.mill-'1 1"IMM,1,4//}rip Oflbel.St -I Member ofthe Company in 68 Companyim]M fbo bustne= ofthe Campeziy 18 co itmed  imInnu pernucd by this Agreement or the Aot

1113 I,luggall# Upon N 'l,A l„ , of the Company for any reM:san, 11,0 Cc*upEmy shall1,1,1 .1, :11. commenoeto windilpit,gf rs. Arcesonablcpctiodofti[I 'hallbeallowedfarfboorkdy,,„1, r:,, ofac Company's business, discharge of im lia*litim, and di*ibution or Hqui£19tion of*or,In*ing anet, 30 al to enable the Con,:ly 10 minimt- 1110 norm* 108,21 018Mods# to Ebo liq,#Htionpxoced Mle Company's property and Bict] or the proooed: from the liquidatien *mof shall beEN*ibuted 80 88 not to confravene fhe Act and sha[1 be 0(brfwise disburwd in complisne with000:k  5.L A full . .. „ „n, : ofthe INEks Ed HabiliKes oflie Company shall be tuken and a KE[ IlIt*seof *mil be Amiahed to each Member promplly after the di*fbulion of aIl of & assm of theCauFF Suchaccounting and 6 11-" -, , shall be prepared under Be direclian ofltinMamaf Uponsrt:h final accons*ng: 8 Manage 91911 terminake fhe CertiBesta ofFormgtion in accorannx wia Ow Actwd fbe C[Imp«0 8 ezistence as a separate legal eD* diall temtinate.

12.4 NQ Adion br Dissohibm. The Mfmbea '., , '. :2 . fhst i, .1 ,. '· '. dimise I inld bedod lo the Boodwill and reputation of fbo Company if my Membq should bcing an adi m in ConIt todiasolve ute Company undcr oiroutn 093 where dissoh#on is not req red by ScoliN 12,1 TbGAgrianmt hes beem drawn 081*Ity to provide fair #abpmt of all par#m ad eq#liable pa,v#* fu:, -' : r' i , ofthe Iuteriti of011 Memben- Aocordingly,.*wi,*e ti  M,11.67!r hM H  b liqr'Ms' BA Coony 08 required by*din111 each Mcanbcrhereby waivcs Und tenom,om ib 01[18 * bili-1,91dito Beek di=ohltio[lot to socktbo ,1, ", ' 2' . - ' < ofarecciveror tnatec to liq[ddib *0 Ciop=:Ky,

115 blo Flutb,*a¢dh Upo  di=,11*liqu. e=* M.inbe *all b*ve recour= solelyto& 288,bofftte Comfuy far tbo *im ofmich M=nb*, capiln], a l iffbo Couwauy's poperty remdning afl=peymt or di,cbgrge of fbo dcbts and liab im of810 Compsuy, , .1 1 , A. , debb and HaMlitia owed toone or more of*0 Membat 13 bsofnciectitn Te*mn fbo aggies* Capbl CR,11*bationA of-chM=nb ,s o-Membe  amil bave Do moourse ag=ina die Compmly, 11,0 M[u,- cw my odis Minbt.

13, INDEMNIPICATION.

13.1 Gco=81 At the di,greticm of 160 Maosgrk lb# Compe:  Mhall bsve 11,0 8] ¤ity b'„ ' : „ „ '., defend and hold baimt= eaa MAmk *cMamp,b Tax Maffm Mc=bet R *0011 TaxMa en Momber'a capanity as %014 b fic extmut applicable, ead, mch P<mon's offilIVIMentieves: pmrtam, „ - „1 -. md omplopes (,11 mok per,o<,1 bedng rofmcred to bavin u1,*minEjed plxbans.1 who is or 7,7 a party, wilmss or 0012, pilliail llt ar is A · '., ·, or Itol/n.' to be made a perty, wilmss ar 011*r ,, " 4 ,„,' in any ach]81, *reed,4 pcodbg or 0(*nplck ac on,sr* procoeding, demand or inve56:Itag wikedn Givi  (ziminal, administz#ve, invmtgative, i, analternative dispuin resolidion proceeding by mason of*c hot lbst 116 Wemnified Pormn 18 or w= aMcmbec, tbc Manap, fbo Tax Matho Membs On =21 Tair Matteci Membes's capacity as such) or anoffioer, msnages, partum, Ine ber, shateholder or employee ofmich „: „ „:,7 ., Per,ox or by reason oftha flet tbal mx:h „ r . „„ -,7 , Pe:Mon ig or was Serving at fits of the Company i a manager, theManagsr, tIx misttirs member, director, board obeerve* omoer or Imrtnet of inofi,B ooKporglinn; limited

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Camp tormo,1119# atly |Idervat   6Ipecimwy ofdie Company in, or in being olkied n opportanio top.ruciP* in, buairle= oppartu,Ittim lilit are from *ne to limo Ile= d to 1170 Maong< i tnd ng anytratia@CtiON wifil me MaInger ar iuy of it*Amliates. If#10 Mangu iquimilmowlago ofapoicail

..,i *crangemet f 9/ oft= matter ft=i msy be m qiwitimity far #u Compmy,including an, 1, „ ·1„ , wiet fkz M=¤ger or its Amliatet #18 Managu dian bs,o m duty lo., 11,1,1 11 i , · or offEr =11 72 1 '- '1'15 to fhe Company, mid #18 Manag  hn n* be li•Ne to *8Ommeny or to die Membea for lgeach of iny Sduciaty or odi!• duty by xmaau of u. f t list tb Mat14= Por=S or,oquires fiz or dir®* f,di ,/,4, 1 ,„ AE to inodi= Penan ar doei not C£*nmmtk B=h V: , h./ orinf[mnanon.11 (3004/¤b Naamemia.#at/'Buoft i,S kn 11/, 11•pplyto or have sny effect on fbellabint, or at eged liability of fl  Mao,  flic or with respect to anyOppOf, 8®8 0£Whi h the Matne. becomes avice 1*10: b ma Niji=idiumt ac repml

13.7 ktmzted egns,£34  Nooo *rid of1=nixtionbe(weentits Company mddia MIns#or an offircs; or be*neen *8 Comp•ny mi my 062, May in which die MinagE or *1 afti is a

director or officer, ochave a fmncial imiest, ahs[1 be mid of voidable solely farihi, re=m.

14. ATKINS AND WARRANTIES BY 'IHE 1: ' 1: p':.

Each Momber /=eby, I. .,/,

andlbe Compatly 80 followsmi*7=*04 and agrees wilb, lbeMmagmr, dischMiuiberl

14,1 invs, ne,li  ** Sugh Member 1, acquidng suchWs hI*** 1 ifit *I indrit ofhokling fbo  mo for inves:ment Ex mah Member's olin accom* ind withock 88 hian oc a vic,w ofperticipaing ditectly or . A., -,   in eny  , 1,3 , r ',, ofmxillnle:rests wiftlinf[18mMning offile Secm*timAct of any iphoeble stite - , „A· laws

(<) Sud Manher +.:, ' - :2· and agroestbst,irh Minbs'; Aterel*],ro beingismed and ...M in reli#Flce an 11= ··,· „,„-'•, fkctn xegis#,Han rmder tbo Scomifia Act miemiilptiont Contit=d in 8 cable** securities ]AWS, and thts[IlhMambis kivic*] cannotmi may not b®Bold ar, 11.... ,, exces* ki a tmamation tbst is emfm:* und- the Secix,ili3 Act=1 applicable mte lecudlies laws or Itimant to w #Elim Ec*trailon St=tumeat under theSecttifies Ad =1 *pplicable *fs =mities lawl

(b) S™:11 Member „, t· A „ i e:ai mah Mak has no conitact=1 081* *Ir &01**mtion und  lt= Seoutitic, Act ofsach Member's Infizest or paMic off=ing and thst unlessmah Mamber's Interest, are regi*red or an -· „ 2 v „, from regis ion is Evailabl# sachMcmbers Inimst, ms, bo required to be held-, : r„  ' ' .

143 Eco=nic Rist Sixil Mamber i, able to bear  he - . „, , „ ; · dak of mcit Member»,imestmemi in such Meinbts kmm,t

14.4 Bindina Ame,nint Such Member has all teqdtitz powmr mid izitatity to m# NO Emdpeff,Em *3 Agr-,0,®# mn,1 fhi• Agre  cM is gnd will re„.in sna Mainher's valid and bintlingagreeme:It, Iforceable iu =arda,je wi& ig terms (*ibject = 10 the cni),coilent of " 10 61]y80|imble bankro*y, iosolvemy or olbi laws affecling file etifixoement ofczeditxim tigida).

I.BOAL-UJ-E S 115*505.3

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143 ThIPadtiou. Unl=s=:hM=11]sf[19 3*Etif*Wdihil*icsto,=101*nit fhecotimtof lin C{Imp,n, =1111,3 k] 00 Of al[*Ilt  Ofb U  mi#16 bet w not tegmapodi on ma Adeinbet'i bdiol batiumt=re rn; in morel*Im forreAnd or in miy ,„„,p ..„ , 0/

lept ........,- th.E il " , · · ,   - , r wifh etia Agrtem=* of wifh my lili,1,1 r,, mium fikd by theCompsny.

14.6 ),419,11,I„M. Bacit Mnnibe  hal rece*ved a[1 7, · , „ - ,4  nekE End f®emds'-1.-,aa 1      Cc  my reTe*d by  Mit M82*ee 89* Member   had a - 1*opplannilyk".kqi=Ii...afiaan.9/le.....70000./gnall/Dcom'.7&.,1/11.*h · , - 7,, h.lebe mm=miodb idAd *1**1'8 =flill, iti,ii-

14.7 Lice ms mi PA,initz Baeh 1{=nhs win coope:*8 in Bviding d , 7, , , A. ' ' inlig ng such doe#It=Im Eud bi liking IV a&/diInq iviailly 1* xeque,0,di by Ma Q,Iliqin comectiom wifit ob *bug =ty fa eign, fod=11, *im ai local Hcalse M pe,mit t *ded to ODIlIa i18balkxi or 60 *wincm ofmy emily in*140die Ccinp y ixweat 

15. COMPANY ' :" - :Ct:, ATIONS, ho®&1n bdibbMI,letsID mber i#In thisAUCC:n#11, Co/01//litv bc'/aly .: ·· : ,A 'al/1 '/,1/rinita t  o.rh Milill'Ir as *MTL'll,9

15.1 I)* Fogild Tin Camp=Iy i, a dnly RImed and va]Mly alating limited ];abllityb mic:flub&".h.Unie..ypm /=1 1 Mify#.i/#.A/*ias.fl.h....Bbe

immed to the Mcmben hcm=ter.

15.2 ¥aEd I•KIc. Whcm 1 I, In!=e , mS i.a:*d   11* Memi*zs m c * *plat:,d by thl•Agr=nent and ths C*E Co,trilititio,1, IOquircd to bem=le bylli  Me,oben Re]Il  trany, 818It*mef isucd to dic Membc:] Idt be duly id v*tty i),ed =MI no Wility fi my aildilicikal clpihlc nliutio= or Ar miy, *,*r_  , offlic Cnrn™my wi[1 •lifh#1-vt

16.  :  I: :  TO AGREEMENT.

16.1 . i, , f i p: ,f Extqi as O(ISO#ix eqt-*poviad ] 44 thi, Agreemed =Vor 11 Cer ficate ofFiIiatiI mly bo d 1, 9- T or '4:':„-,r-, =wiate,pv'viaiont cofami/arthcrcof!1 ybe,Mim!,omlybya.Wmhamna#fpwabi.Mi 0/.txlth,1{.balliattogeezrhold: in#w Magregito, 0 Ic.=tt® in1: inbtrn*=1daly HecatBdby 11., Dinpany; t•ov 1-bolil# ditbMimp niq, 041 d= 00-„t ofqMzink< mimi c, mod4 U s Agric:n On*hfing dic Member'a rcgis c:r) or waiw my Bvi*m ofdils Agleemrd (06,r t],ful lbia Su;M 161mi/or tiz Cer¢*6*0 of . ' „, ·r,, ' „., , to awitini, ', '1,1 . Il doly O,ovedby fi.M 0, m Untrt=lt liecess:xy or (m i- - , 1 3, - , by tile M-- M) d '**t W i.w- Rew 11*101*   acCOEd=e Vlitiltizlmins ofals Agrccox,IL

16.2 0/int *Soct Any modifioaticm ai 1 1.1,1, -1 1

S© 1116 ti l be 1]iIM g 00 0111,11111*,1.

7,

to *18 Agr=trid pgmIZE 00 #liS

17.1 S ce,icix BA This Agreami tall be liding upon 1,0 unct*oa, * .R. ' 1, . , ,alite, hcia =1 kgal smoe.on of&10 Mmigu mi Meinbco, id coutam Eho CnitrO Ooutrict wri ngdz M=,P =1 Moinbers as Go #10 suk}ect matio henofl The wviviofsny oftheNoviaL# tcons of

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c#n#litic,1. coit,ixied iii fids Agreement ah,Il not be oomidamed a, a wa vt ofai  ofthe  cr ovidom,trms or co,iditions hereof

17.2 .Noticm,8 All mtices -d oll,er *, „„ „ „, 40 ,, mq,IEred ar pe#*Med hefecI*f mast..

be in writiog .*1 will be dmetned emc vely given upon pemonal delivery (wi [ch may be evidenced by areturn xmcipt if=Ed by Iegi ered mall or by g r„,ifdelivered by couder or delivecy service) or sentby fi=imile (and Clootto iS Iectipt WIS recehe* or =nt by ele*onic mail (and etcctronio mccipt wnrccAtvccD,   , . - (a) if to  ty Membe  at fbe ed*€80 of..8 Manb, set forth on dic Member'srogistcr or * FI* adis Wdrces m .ch Memher sh•11 have furnidid to #te Cnrn,ny in writtng as fheaditres, to gjich Dalises am to be sent &011*, and (b) ifto li» Cnn *ny or to die Mni.2. to Bt®,idAoquisition Co„ ILC, do CO]i=nn Cs:illl MmIgems,It, LIA 105 Rawzymn Ainue, Rowayton,Con Cli*XIi 06853, Alimticu Adam Gray.

17.3 Executh»of L*.t, „ -,-. From dmo to lime 1& tbo dito of *is Agr=nc# upon *icmquit of11  Manigef, each Member  Il psim; or oaosc to be perfhm# 811  h additiocal aote,wd *,11 cx=to it¥1 dellve  or =80 to bc cz=ted and delivered, 811 such addidonal L,; „„ . , ;, and:, I ., -,4 as ully be reqoired to cffectuato the INKPOR/8 of this Asreement. Each Membc,1 by fbo

  of *Ill Agreeme,it or by agreeing in v ling to be bomi by &10 Agrecmemt 1, ,, 1'can*itirtms and zppo 11 Hie Manigcr or any Pc:Bon *' · ,2, r , by liz Manager to act ons¥* Member'sbehalffor p,upoies offilit Siwiblt_111 al such Member'g true and lawful a=nerin-faotwi  full popHand grilliocity in snch Metnbets name and stead to 8,80114 c iver, sweir toi file * record at theapproptist!, public al?Tices guah r , „ / , „ - , „ as may be nece=,0 or w, 7:1 to effbct[=te fhisAgrecm=t #AdinK

(a) 111 . - -M . :A- , and o her I'.': /1,0 -,1rt (Ipe cally inoloding colmt=part, of6Agreeme,t). Bst sny , r „ -, r thereof thE[t the Mkags decm, aM,oprin to qualif) or to=dim, 118 Company as a jimited Habilly . 4,1,1, , 4 in my jubdiction in which the Compmym/f' cozlingt 1*win.as of in 'Atioh slch qualiaollill or , I,r, „ , r I. is, in (be opinion of theMaoage:r, necessaty to Noteat the limitcd kbilky oflb# M,mtwfs;

(b) allamendmmts to ais Agreememt adq*md itt accoidanae wittliz tmns hmeofodan instrum tm thai 110 Mnnm r de mi, 2 '2 . ' ' . b rEf * a g*Mns  or modifloglion oflbeComp,ny in accordance with tbe tmos offhis Agr=n=* mi

(c) mIl co:Iveyances mi ouu ' . 1 · „ , -,11mflect 818 dia oh!lion ofthe Comptny.

timt 68 M:nager deems appropi  to

Tbo EMnbtlned by #10 Menes to act on b behalfbr p posm of* Sectlon 173 al mi, 14*ml¥"s4-bfhaad be deemed to be a powcrcoupled with m *¤11:eut inmoognitionoflu fhct timt machof fbe M«nbera under Sit Agreemeni will be relying up(m liM, power of ttic ME¤,AgAr t[) ast s" '''' "w' A · byodsAgreementinany filing endo*Ar zlionbyhim, her ocitonbebdoftbcCompeny,and will mirdve {he bankruptcy, dissouion, desth, a®xticalion of inoompetripr  or jam*y of snyM n]* glving such power and tizlr=&* or asigmD:mt ofall or •my pBrt of such Manber's 1*res<*thutindie event ofa Twnsh by aMembs ofs]1 ofit, bxtae,11, 1*le power*Hitai,eygiven by {60 t=hor wul suxvive w£* assignmeI# c ly unil =h *Inc as Gle #Imhee hai bee:oadmited to *o Company as a subsutia Membe: and all zequired : , ..„„. „ , / litia , I. .„ I A. ahaII blve,,

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to auy odumnol,to wbioh itms, be e:Itided, d ]*w= in eq[*, Emh p rty SulbAr agric,ht in iboovemt ofany *inuh . "- 2 bi reepact ofmxilized or viollfion, it witl I * =.eit bal8.delk..tbstan'.dy.Miwwoukibe :,i, 1

17.10 Wah*. No wa ver by any paty ofmy breach or violation or, dcfault of or ight gxmdrdimdls my Fovision hereurk ¥ilic¢k= b#tiomt or 004 witt bc deemed to al=1 to my Nior ofadeoqum: Ixeacit, violation, 0/ defil" 0(f  O/ faihio to c=ci= any right gmnkd by. aol pro¥iian1=cundat orairect in my way tighb atising by *tue ofEIV pdor or ,-, .1, .„ such OO0UIrcom

17.11 QRW#zZL<11 Ibis Agrecs[* ms/ be  cuted *1 two or moro .,„-6. 1 , - (4 bySc"imile of =d ofwhioh 811 bo doomed m datiL bia a]1 of which tos*in *AI! ¥,, -7, 1.033  11110 samoiostrumeirt

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