EFTA01298091.pdf

Deutsche Bank
Wealth Management ORIGINAL.
-Ise"
For Bank Use Only
Account Number(s):
Certificate of Limited Liabilit‘, iit)cis in favor of
Deutsche Bank Trust Compaii,.
The undersigned (the "Undersigned") hereby certifies that:
1. (a) the Undersigned is the duty appointed manager, member or &lice" duty authorized to ill certify as to the Limited
Liability Company or consents rLLC Rosofutinns"l of the memherhil (rho "Membe4s)") and (iii to keep the records
of Southern Financial LLC . (the "Company").
a Limited Liability Company duly formed, in good standing, and existing uncial the laws of US Virgin Islands ; and
(b) the following is a true copy of the LLC Resolutions of the Manilla/NI. duly adopted in accordance with applicable law
and governing formation documents with respect to the account type(s) indicated below ("Account(s1"):
SO Deposit Accounts) Investment Advisory Accountfsl Custody Accounts)
(please select all that apply):
discretionary non-discrenonary
RESOLVED, that it is desirable and in the best interests of the Company, and the Company is authorized, to designate
Deutsche Bank Trust Company Americas (the -Bank") as depositary, custodian ot investment advisor, as applicable, lot
such property as designated by the Company from time to time. and to noon and maintain Account(s) with the Bank.
RESOLVED, that the Company be bound by the terms and conditions set lath in any agreement or contract governing
Account(s) (the "Account Agreement(s)"l and any other document relating to products or services pi ovided in connection
with Account(s). as revised and/or amended from time to time (collectively. the "Agreements").
RESOLVED. that the managers. members. office's. employees and/oi agents of the Company (the "Authorized Signer(sr)
whose names. Mall and signatures appear below, as amended from time to time by the Company. are hereby authorized and
directed. for and on behalf of the Company, to open, maintain, manage of close Accounits), to execute the Agreements, and to
exercise and direct the exercise of all duties. rights and powers and to take all actions necessary or appropriate in connection
with the opening, maintenance, management or closing of Account(s) in the name of the Company, pursuant to the terms
and conditions specified in the Agreements, and any applicable laws. rules and regulations. The Bank is authorized to accept
instructions from the Authorized Signer(s) in connection with Accoundst. including. but not limited to. endorsements and
deposits of negotiable instruments, checks or other orders for the payment of money. and instructions to deposit, withdrew,
transfer. deliver or assign assets in meetings). sell any assets in Acoritne(s), including but not limited to assets listed as "held
elsewhere: buy any assets for Accounts) and retain the services of an advisor, including the Bank, consultant or broker/dealer
to manage all or part of assets in Account(s). all on such terms as the Authorized Signer(s) direct.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the
Authorized Signerls) have been properly taken or given pursuant to authority vested in such Authorized Signegs) and
the Company shall indemnify and hold the Bank harmless hem all claims, liabilities, losses. costs, expenses (including
attorneys' fees) related to or arising from any action or inaction by any such Airline ized Signer(s).
RESOLVED, that the omission from these LLC Resolutions of any document. arrangement or action to be taken in
accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of that Authorized
Signar(s) to take all actions necessary, desirable. advisable or appropriate to consummate, effectuate or carry out the
transactions contemplated by the foregoing Company Resolutions.
RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signerls1 in connection with the
Account(s) or the Agreements are hereby ratified, approved and confirmed in all resnects.
RESOLVED, that if indicated below, the Authorized Signerts) islme authorized to clelegete any and all of the powers
enumerated in those LLC Resolutions in connection with the Accounts) to such person(s1 as the Authorized Signer(s) may
elect. Such delegation shall be made via the execution of the form of Appointment of Agentlet annexed hereto as "Exhibit A."
wial6795S_DEITCA 019583.062416
SDNY_GM_00062047
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ccOAN(F DB-SDNY-0024872
EFTA_DOI 72557
EFTA01298091

AUTHORIZED SIGNER(S):
If any Authorized Signer named below is an entity anicta natuiaikperson. plea ach an Auth
Jeffrey Epstein.. _ Signatory
Print Name Tab s the
Authorized (select one): la IndivIdually O Jointly with
O Other _ . .
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren Indyke Signatory
Tit*
Authorized (select one): SO Individually 7' Jointly with
CI Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC &Megatons to agents.
Print Nam Oak Sigainow
Authorized (select one): VI Individually t- Jointly with
CI Other . . .
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
O
Jeanne Brennan Signatory i•
Print Name Tale fflahl/C
Authorized (select One,: ¶-Zt Individually Jointly with
O Other •
O Check only if the above Authorized Signer is authorized to giant powers enumerated in these LLC Resolutions to agents.
2. The above LW Resolutions aro in full force and effect as of the date shown below.
3. The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank
receives written notification of the revocation and has had reasonable time to act on such notice.
4. No one other than the Company has any interest in Accountts) opened and maintained in the name or the Company.
5. The titles and names of the Authorized Signerls) appearing above. whose signatures appear above or on any attached
signatory t rue, correct and genuine.
granted to orized Signer not named herein are hereby revoked.
we subscribed my signature.
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"tf the manager, member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC
Resolutions must be confirmed below by another manager, member or offices of the Company who is not designated an
Authorized Signer above unless the Authorized Signers are the only members of the Company.
•
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i arnatian Signature
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2 wt.i187955_08TCA 0+5553062416
SDNY_GM_00062048
.AI,EIDENTIAL
CONFIDENTIAL — PURSUANT TO FED_ R.Q0 DB-SDNY-0024873
EFTA_00172558
EFTA01298092