Epstein Secrets

h meeting can hear each other and such participation shall be deemed to constitute presence in person at the meeting. 34. The chairman, if any, of the Board of Directors shall preside as chairman at every general meeting of the Company. 35. If there is no such chairman, or if at any general meeting he is not presen

t being licensed in that behalf under the provisions of the Banks & Trust Companies Law (as amended), or to carry on Insurance Business from within the Cayman Islands or the business of an Insurance Manager, Agent, Sub-agent or Broker without being licensed in that behalf under the provisions of the Insurance Law

h meeting can hear each other and such participation shall be deemed to constitute presence in person at the meeting. 34. The chairman, if any, of the Board of Directors shall preside as chairman at every general meeting of the Company. 35. If there is no such chairman, or if at any general meeting he is not presen

t being licensed in that behalf under the provisions of the Banks & Trust Companies Law (as amended), or to carry on Insurance Business from within the Cayman Islands or the business of an Insurance Manager, Agent, Sub-agent or Broker without being licensed in that behalf under the provisions of the Insurance Law

e of such asset as reasonably determined by the [Issuer]'. "Governing Body" means the manager of the Issuer, so long as one exists, and thereafter the Board of Directors of the Issuer. "Issuer" means Apollo Global Management, LLC, a limited liability company formed under the laws of the State of Delaware, and any su

of Delaware, and any successor thereto. "AMH Holdings" means AMH Holdings (Cayman), L.P., an exempted limited partnership formed under the laws of the Cayman Islands, and any successor thereto. "AOG Unit" shall have the meaning given to the term "Operating Group Unit" in the Shareholders Agreement. "APO Corp."

6 Deloitte Deb uts & Touche Capital Place Box 1787 rand Cayman KY1-1109 CAYMAN ISLANDS Tel: +1 345 949 7500 INDEPENDENT AUDITORS' REPORT To the Board of Directors and Shareholders of CCM Master Qualified Fund, Ltd.: We have audited the accompanying consolidated financial statements of CCM Master Qualified Fun

ship invests substantially all of its assets in CCM Master Qualified Fund, Ltd. (the "Master Fund"), an exempted company organized under the laws of the Cayman Islands. Attached are the audited financial statements of the Master Fund, including the condensed schedule of investments and significant accounting polic