EFTA01441230Set 10
38p6,720w
NamO; The name Of the Gomparij: shall be "Southern .'Fihancfel, LLC";
Tlie Contpariy
upbn proper notice and filing with the OfGce of thft Lieutenant Gbvernor of
the 0.8". Virgih Islands ... pr.to effectuate
any piirpose pennitted, by the'law ofthis territory (ifthe ti;S.
Virgiitlsiimdis. Tlie Compaiiy shall
.have •all the powers necessaty or converiierit to fllTect aiiy purpose for
which ... such limitsd iiabiiity company.;
NAME, ADPUESS AKD PRINCIPAL Oft^ICE,
N.auie and .Address
i . Tlie..lisnie and address of the lijnilieri, Itrtbillh- conipany .".-hall
be'Spulheiw Firianclal, LLC. (the
"Gpmpany
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
aiiy purpose, for
wliich itiis formed, inelijidihg
all.powers grarited. by the Act.
P, Duration. Tlie Company shall continue in existence perpfiitualiy,
beginning on the date
of filing of tiie Artieles ... 3ffice and..Restdent Apentand Place of Business.'
The.Regi'stcred pjgicie and
Resident Agent of-tlie Gom;pany fbrsemee bf process \vitli5ti the territory
ishall bd: Business Basics ... Sole Member shall not be;perSQnally liable for the acts,:debts oir
liabilities of tlie! Goriipariy;
B. Indeniriifleatiori.
I. Except,as otherwise provided in this;Sectibn, the.Gornpany .shall
indemriity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA01412554Set 10
87p18,078w
made a party to the
action, suit or
proceeding).
SECTION VII
LIQUIDATION
Tlie Company shall be dissolved, and shall terminate and wind up its
EFTA01412594
affairs, upon the
deteimination ... Sole Member to do so.
SECTION VIII
MISCELLANEOUS PROVISIONS
A, Section Headings. Tlie Section headings and numbers contained in tins
Agreement have
been inserted only as a matter of convenience
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA00283711Set 9
2014-09-0754p15,143w
alta. ,
I "
/ . 1 ,
e) Subject to the other provisions of the S iuter tlie"Board of Administrators
shall have absolute discretion to dete e, in accordance with the
purposes ... duty;
•
• -
•
Article 16 - Amendments to the Deed 'of FOUndation.
a) Any amen dients to,tlie Statute shall be recorded in a public deed (namely
a Notarial ee(regulatect by Part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf
EFTA01445039Set 10
2013-02-2638p7,617w
Name. The name of the Company shall be "Southern Fin
Tlie Compariy
upon proper notice and filing with the. Office of the. Lieutenant GbveniGr
ofthe U.S. Virgin Islands
•miay conduct ... Information, is not
correct as shown,
above, please make tlie' correction using the attached tear off stub and
retum i t to us.
A limited liabilit: y cbmpany
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf
validly issued, fully paid
. .and non-assessable; arid it is further •
4
RESOLVED, that tlie'issal‘akiall?tcaSi9**01'Wilich aPPearA4“the 0 .4gin of thltstiatartern, be, and
the same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355895.pdf
issued, fully paid
T. `.and non-assessabk; arid it is further •
4
RESOLVED, that tlie'issial‘itsiall?gisai9:it9PWilich 200.1144“tilt tlAgkit oftNistoket4iit, be, and
the same hereby is adoptidas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390521.pdf