EPSTEIN
page 2 / 531 . OCR, unverified
identical.
ARTICLE TWO
PUR 'OSE
The purpose for which the Company is organized Is to engage in any and all lawful business for
which a limited liability company may be orgariiceil under the Uniform lanuted Liability
Company Act and the other laws of the U.S. Virgin islands.
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The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing numeration of specific
purposes shall not be held to limit or restric: in any manner the purposes of this Company
otherwise permitted by law.
ARTICLE THREE
DURATION AND 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
ORGANIM
The name and address of the organizer of this Company is
Greg J. Ferguson
Mailing Address: 9100 Port of Sale
Thomas, U.S. Virgin Islands 00802
Physical Audress: 9100 Port of Sale
Thomas, L'.S. Virgin Islands 03902
ARTICLE FIVE
MANAGEMENT
I•NO
Ct.
A
Utah
I-a
r
The Company shall 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, US. Virgin Islands 00802.
ARTICLE SIX
CAPITAL
The Company shat begin business with capital n the amount of One Thousand United States
Dollars (US 51,000.00).
ARTICLE SEVEN
LINLIATION_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 art 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 manager'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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IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the
Company this 25th day of February, 203.
/ties j. Ferguson
IN THE TERRITORY OF THE tnkirTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of February, 2013, PZirsinally
appeased Greg j. Ferguson, who, being by me fist duly sworn, declared that tieAs tt likrson
who signed the foregoing document as the Organizer of the Company and:that:le sfutements
contained in these Articles of Organization are true.
iii
Notary Public in aka for the Territory of the United
States Virgin Islands
My =mission expires:
Mae A. Gm"
Nan hat t4,4:41I
Si. Darrr O. Ma Weil
ht7 Corinioe Egos (fries 21. MS
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Corp No. 583164
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
...a.. 0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
C
U
U teo Igbom Ebtst *mutts fl ail Conic)
1. GREGORY R. FRANCIS. Lieutenant Governor ()tube Virgin Islands du hereby MI 1fy that
I 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 tut 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
G
•
RY R. FRANCIS
lieutenant Governor of the Virgin Islands
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