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

OLDINGS GP, LTD. (ADOPTED BY SPECIAL RESOLUTION DATED JULY 13, 2007) III WALKERS Walker House. 87 Mary Street. George Town Grond Cayman KY1-9001. Cayman blonds T 345 949 0100 I' 345 949 7886 enew.walkengSobal.com NY1:1697722.2 EFTA00623729 THE COMPANIES LAW (AS AMENDED) COMPANY LIMITED BY SHARES

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

I, L.P., a Delaware limited partnership, Apollo Principal Holdings II, L.P., a Delaware limited partnership, Apollo Principal Holdings III, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings IV, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings

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

olders of CCM Master Qualified Fund, Ltd.: We have audited the accompanying consolidated financial statements of CCM Master Qualified Fund, Ltd. (a Cayman Islands exempted company) (the "Company"), and its subsidiaries, which comprise the consolidated statement of assets and liabilities, including the