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2.41 "Key Person Event" means, with respect to Eric Meyer or William Van de Water (each, a "Key Pers
. Interests need not be evidenced by certificates. There are no voting rights associated with any Interests issued by the Fund. 239 -Issuer- means Ballantyne Re, plc, a public limited company incorporated under the laws of Ireland. 2.40 "IRS" means the U.S. Internal Revenue Service. 2.41 "Key Person Event" me
2.41 "Key Person Event" means, with respect to Eric Meyer or William Van de Water (each, a "Key Pers
Interests need not be evidenced by certificates. There are no voting rights associated with any Interests issued by the Fund. 2.39 "Issuer" means Ballantyne Re, plc, a public limited company incorporated under the laws of Ireland. 2.40 "IRS" means the U.S. Internal Revenue Service. 2.41 "Key Person Event" me
rvice. "Key Person Event" means, with respect to Eric Meyer or William Van de Water (each, a "Key Per
ein. Interests need not be evidenced by certificates. There are no voting rights associated with any Interests issued by the Fund. "Issuer" means Ballantyne Re, plc, a public limited company incorporated under the "IRS" means the U.S. Internal Revenue Service. "Key Person Event" means, with respect to Eric Mey
Entities connected to both Eric Trump and Ballantyne Re, plc

New York
LOCATION
the Cayman Islands
LOCATIONRepresentatives
ORGANIZATIONEric Meyer
PERSONWNL Limited
ORGANIZATIONRegistrar
ORGANIZATIONUK) Ltd.
ORGANIZATIONthe U.S. Bank Holding Company Act
ORGANIZATIONAmbac Assurance UK Limited
ORGANIZATIONLondon Branch
ORGANIZATIONWilliam Van de Water
PERSONGeorge Town
PERSONthe Carried Interest
ORGANIZATIONAdjusted Capital
ORGANIZATIONLiquidator
ORGANIZATIONRestated Limited Liability Company Agreement
ORGANIZATIONSections of this Agreement
ORGANIZATIONTreasury Regulations
ORGANIZATIONthe Confidential Offering Memorandum
ORGANIZATIONBHC Act
ORGANIZATION