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titute Member who is admitted to the Fund pursuant to Section 4.1 hereof, in such person's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Bas
L UBSTERRAMAR00004087 EFTA00239419 FOR EXISTING INVESTOR USE ONLY Appendix B Third Amended and Restated Limited Liability Company Agreement of AlphaKeys Millennium Fund, L.L.C. CONFIDENTIAL UBSTERRAMAR00004088 EFTA00239420 FOR EXISTING INVESTOR USE ONLY THIS THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY
02485 EFTA00238041 admitted to the Fund pursuant to Section 4.1 hereof, in such person's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Bas
any Agreement of the Fund (the "Amended Agreement"); WHEREAS, the Fund's Certificate was amended to reflect the change of the name of the Fund to "AlphaKeys Millennium Fund, L.L.C." effective on April 1, 2014; WHEREAS, the parties hereto wish to effect the following: (a) the amendment and restatement of the Amended Agr
01432 EFTA00237078 admitted to the Fund pursuant to Section 4.1 hereof, in such person's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Bas
any Agreement of the Fund (the "Amended Agreement"); WHEREAS, the Fund's Certificate was amended to reflect the change of the name of the Fund to "AlphaKeys Millennium Fund, L.L.C." effective on April 1, 2014; WHEREAS, the parties hereto wish to effect the following: (a) the amendment and restatement of the Amended Agr
Entities connected to both Millennium USA LP and AlphaKeys Millennium Fund

Millennium
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATIONErnst & Young LLP
ORGANIZATIONCayman
LOCATION
UBS AG
ORGANIZATIONMillennium Management LLC
ORGANIZATION
England
LOCATION
Federal Reserve
ORGANIZATION
Mohammed bin Salman
PERSONthe Non-USD Shares
ORGANIZATIONCayman Islands Tax Matters
ORGANIZATIONLehman
ORGANIZATIONthe Mutual Funds Law
ORGANIZATIONAdministrative Services
ORGANIZATIONthe Cayman Islands Monetary Authority
ORGANIZATION
New York State
LOCATIONRelated-Party Transactions
ORGANIZATIONThe Fund's Risk Management Program
ORGANIZATION