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TED JULY 13, 2007) 1. The name of the Company is BRH HOLDINGS GP, LTD. 2. The Registered Office of the Company will be situated at the offices of Walkers SPV Limited, Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9002, Cayman Islands or at such other location as the Directors may from time to time
TATED MEMORANDUM & ARTICLES OF ASSOCIATION OF BRH HOLDINGS GP, LTD. (ADOPTED BY SPECIAL RESOLUTION DATED JULY 13, 2007) WALKERS woke: House. 8/ Mary Street. Geecqe Io.wn Grond Coymon KY 1.9001 Cayman Islands T 345 949 0100 F 345 949 7886 NY1 ;1697722.2 EFTA00798300 THE COMPANIES LAW (AS AMENDED) C
s, at such place or places as the General Partner may from time to time determine. The Partnership shall have its registered office at the office of Walkers SPV Limited, PO Box 908GT, Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands, KY 1 -9002 B.W.I. or at such place or places in the Cayman Isl
may from time to time determine. The Partnership shall have its registered office at the office of Walkers SPV Limited, PO Box 908GT, Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands, KY 1 -9002 B.W.I. or at such place or places in the Cayman Islands as the General Partner may, with adv
N DATED JULY 13, 2007) The name of the Company is BRH HOLDINGS GP, LTD. 2. The Registered Office of the Company will be situated at the offices of Walkers SPV Limited, Walker House, 87 Mary Street, George Town, Grand Cayman KY1 -9002, Cayman Islands or at such other location as the Directors may from time to time
Company is BRH HOLDINGS GP, LTD. 2. The Registered Office of the Company will be situated at the offices of Walkers SPV Limited, Walker House, 87 Mary Street, George Town, Grand Cayman KY1 -9002, Cayman Islands or at such other location as the Directors may from time to time determine. 3. The objects fo
sion) of the Cayman Islands with the registered number WK-169090 for an indefinite period. The registered office of the Issuer is at the offices of Walkers SPV Limited. Walker House, 87 Mary Street, George Town. Grand Cayman KY1-9002. Cayman Islands. The Issuer has no prior operating history•. prior business exper
registered number WK-169090 for an indefinite period. The registered office of the Issuer is at the offices of Walkers SPV Limited. Walker House, 87 Mary Street, George Town. Grand Cayman KY1-9002. Cayman Islands. The Issuer has no prior operating history•. prior business experience or employees (other than
Entities connected to both Walkers SPV Limited and Mary Street
Grand Cayman
LOCATIONWalker House
ORGANIZATION
the Cayman Islands
LOCATIONGeorge Town
PERSONCayman
LOCATIONLeon Black
PERSONMJR Foundation LLC
ORGANIZATIONMarc J. Rowan
PERSONJoshua J. Harris
PERSONthe Special Resolution
ORGANIZATIONBRH HOLDINGS GP
ORGANIZATIONThe Registered Office of the Company
ORGANIZATION
Samantha Power
PERSONBank or Trust Company
ORGANIZATIONthe Banks & Trust Companies Law
ORGANIZATIONInsurance Business
ORGANIZATIONCompany Management
ORGANIZATIONthe Companies Management Law
ORGANIZATIONthe Articles of Association
ORGANIZATIONUNCERTIFICATED
ORGANIZATION