EFTA01268304.pdf

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Corp No. 583164
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
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CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
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1, GREGORY R. FRANCIS. Lieutenant Governor of the Virgin Islands do hereby I:Citify that
1 am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper
officer to execute this certificate.
I further certify that the records of this office disclose that
SOUTHERN FINANCIAL, LLC
Limited Liability Company
was duly registered to conduct business in the Territory on February 25, 2013 and has a legal
existence as a Limited Liability Company so far as the records of this office show.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of February, 2013.
arANCIS
lieutenant Governor of the Virgin Islands
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The foregoing paragraph shall be construed as enumerating both objects and put poses of this
Company, and it is hereby expressly provided that the foregoing numeration of specific
purposes shall not be held to limit or restrict in any manner the purposes of this Company
otherwise permitted by law.
ARTICLE THREE
DURATION ANQ CONTINUITY
The period of duration of this Company shall be perpetual. No member shall have the power to
dissolve the Company by his or her independent act of any kind.
ARTICLE FOUR
ORGANIZER
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The name and address of the organizer of this Company is.
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Greg J. Ferguson Mailing Address: 9100 Port of Sale biallcSuitglN St.
Thomas, Virgin islands 00802 :!
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Physical Address: 9100 Port of Sale kfltIL.'81;taite15? St.
Thomas, U.S. Virgin Islands 00802 e. rri
ARTICLE FIVE
MANAGEMENT
The Company shell be manager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802.
ARTICLE SIX
CAPITAL
The Company shall begin business with capital in the amount of One Thousand United States
Dollars (US$1,000.00).
ARTICLE SEVEN
LIMITATION OF LIABILITY
No manager of the Company shall be liable to the Company or its members for monetary
damages for an act or an omission in such manager's capacity as a member, except for liability
of a manager for (i) a breach of a manager's duty of loyalty to the Company or its members, (ii)
an act or omission, not in good faith, that constitutes a breach of duty of a manager to the
Company or an act or omission that involves intentional misconduct or a knowing violation of
the law, (iii) a transaction from which a manager received an improper benefit whether or not
the benefit resulted from an action taken within the scope of the numager's position, or (iv) an
act or omission for which the liability of a manager is expressly provided for by an applicable
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C IN o m W p I a T n N y E t S h S is W 25 H th E R da E y O o F f , F th e e b u ru n a d r e y r , s 2 i 0 g 1 n 3 e . d person has hereunto set his hand as Organizer of the
/Greg 3. Ferguson
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Notary Public in aM for the Tezeitory of the United
States Virgin Islands
My commission expires:
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My Cetrernision Wien: Deterokra XtI3
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