EFORE, it is agreed and stated as follows: Section 1. gormation: Member The LLC shall be and is formal upon the execution by Russell lt. Rosier of the Certificate of Formation, substantially in the form, of Exhibit A attached hereto and made a part hereof (the "Certificate of Formation') and the filing of the I;attars of

rument convertible into, or exchangeable for, equity interests in the Company or any Investment Vehicle); (iii) any amendment of this Agreement or the Certificate of Formation; (iv) except as provided in Section a any liquidation, dissolution or termination of the Company or causing any voluntary Bankruptcy/Dissolution E

e otherwise bound by this Agreement as provided herein. RECITALS A. On September 4, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective

in documents: Legal Name Principal place of business Registered office address Nature and purpose of entity Tax Identification Number A copy of the Certificate of Formation A copy of the Partnership Agreement or Limited Partnership Agreement A copy of the mandate authorizing the General Partner to act on behalf of the

t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica

t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica

t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica