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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 determine. 3.
ontrol with such Person; "Agreement Among Principals" means the Agreement Among Principals, dated as of the date hereof by and among Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, El, a Delaware limited partn hip, MJR Foundation LLC, a New York limited liability company, BRH Professi
neral 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 Islands as the General Partner m
nted from time to lime. "Agreement Among Principals" means the Agreement Among Principals, dated as of the date hereof, by and among Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., a Delaware limited partnership, MJR Foundation LLC, a New York limited liability company, Intermedi
NDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION OF BRH HOLDINGS 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
ntrol with such Person; "Agreement Among Principals" means the Agreement Among Principals, dated as of the date hereof, by and among Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., a Delaware limited partnership, MJR Foundation LLC, a New York limited liability company, BRH Profe
Entities connected to both Walker House and Marc J. Rowan
Walkers SPV Limited
ORGANIZATIONGrand Cayman
LOCATION
the Cayman Islands
LOCATIONLeon Black
PERSONGeorge Town
PERSONMJR Foundation LLC
ORGANIZATIONMary Street
PERSONCayman
LOCATIONJoshua J. Harris
PERSON
Samantha Power
PERSONThe Registered Office of the Company
ORGANIZATIONBank or Trust Company
ORGANIZATIONthe Banks & Trust Companies Law
ORGANIZATIONInsurance Business
ORGANIZATIONthe Common Seal
ORGANIZATIONthe Companies Management Law
ORGANIZATIONthe Articles of Association
ORGANIZATIONUNCERTIFICATED
ORGANIZATIONAssociation of the Company
ORGANIZATIONthe AP Professional Holdings
ORGANIZATION