EFTA00583332Set 9
2016-12-2053p18,162w
Principals agree to fund such capital commitments; provided, however,
that (i) without the unanimous consent of the Executive Committee, no general partner of
any Fund or any co-investment vehicle ... other investment professionals employed by Apollo and its Subsidiaries; (ii) without the
unanimous consent of the Executive Committee, no Principal shall be required to make a
capital commitment in excess ... unitholders of Apollo generally, the Executive Committee
must approve such participation by unanimous consent. The Executive Committee shall
initially determine whether any "adverse economic impact" referred to in clause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
EFTA00808222Set 9
2007-07-1355p18,213w
Principals agree to fund such capital
commitments; provided, however, that (i) without the unanimous consent of the
Executive Committee, no general partner of any Fund or any co-investment vehicle ... other investment professionals
employed by Apollo and its Subsidiaries; (ii) without the unanimous consent of the
Executive Committee, no Principal shall be required to make a capital commitment in
excess ... unitholders of Apollo
generally, the Executive Committee must approve such participation by unanimous
consent. The Executive Committee shall initially determine whether any "adverse
economic impact" referred to in clause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf
EFTA00623298Set 9
2007-07-1350p18,403w
fund such
NYI:168059.16 10
EFTA00623310
capital commitments; provided however that (i) without the unanimous consent of the
Executive Committee, no general partner of any Fund or any co-investment ... other investment professionals employed by Apollo and its Subsidiaries; (ii) without the
unanimous consent of the Executive Committee, no Principal shall be required to make a capital
commitment in excess ... unitholders of Apollo generally, the Executive
Committee must approve such participation by unanimous consent. The Executive Committee
shall initially determine whether any "adverse economic impact" referred to in clause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
fund such
NYI:168059.16 10
EFTA00797445
capital commitments; provided however that (i) without the unanimous consent of the
Executive Committee, no general partner of any Fund or any co-investment ... other investment professionals employed by Apollo and its Subsidiaries; (ii) without the
unanimous consent of the Executive Committee, no Principal shall be required to make a capital
commitment in excess ... unitholders of Apollo generally, the Executive
Committee must approve such participation by unanimous consent. The Executive Committee
shall initially determine whether any "adverse economic impact" referred to in clause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA00584288Set 9
2014-06-0319p7,288w
Member. The Managing Member may be
removed with or without cause only with the Unanimous Consent of the Members
(including, without limitation, the Consent of the Managing Member as Member ... ARTICLE 10
DISSOLUTION AND TERMINATION
10.1 Dissolution. The Company shall be dissolved upon the unanimous
Consent of the Members or, if not in contravention with the provisions set forth herein ... including, without limitation, the provisions of this Section 10.1 requiring unanimous
consent of the Members to approve a dissolution), as otherwise provided by the
Certificate or the Act.
10.2 Procedures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584288.pdf
EFTA00299927Set 9
2010-07-3026p3,868w
Electing Jeffrey Epstein & Erika Kellerhals as directors,
Effective as of March 1, 2012
20. Unanimous Consent of Trustees Electing Officers, Effective as of March 1, 2012
ENHANCED EDUCATION
1. Trade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA01255098Set 9
9p2,542w
certify that the board of
directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the
following resolution:
RESOLVED, that Maria Tankenson Hodge, 1340 Taamcbcrg ... CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0017298
EFTA_001 65044
EFTA01255105
UNANIMOUS CONSENT OF
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Board of Directors ... Jeepers, ht. (hereinafter "the Corporation") pursuant to the
provisions of Title 13 VJC 67b, unanimously consented to the following action, on this a3 day
of June, 2005.
In accord with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255098.pdf
EFTA00304825Set 9
2007-05-1514p4,420w
certify that the board of
directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the
following resolution:
RESOLVED, that Maria Tankenson Hodge, 1340 Taameberg ... DATED: Totnet D31 a °Co
A TRUE COPY
ATTES
Cecile DeJongh, SeC;
cmt
EFTA00304836
UNANIMOUS CONSENT OF
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Board of Directors ... Jeepers, Inc. (hereinafter "the Corporation") pursuant to the
provisions of Title 13 VIC 67b, unanimously consented to the following action, on this saj day
of June, 2005.
In accord with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf
EFTA01481268Set 10
18p5,731w
certify
that the board of
directors of the Corporation on June at 2005, did unanimously consent to the
adoption of the
following resolution:
RESOLVED, that Maria Tankenson Hodge, 1340 Taanieberg ... COPY
ATTES
Cecile DeJongli; Se-cretary
MAR-06-2007(TUE) 16:33 P. 012/013
UNANIMOUS CONSENT OF
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Board of Directors ... Jeepers, Inc. (hereinafter the Corporation")
pursuant to the
provisions of Title 13 VIC 67b, unanimously consented to the following
action, on this a.3 day
of June, 2005.
in accord with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf
EFTA01298568Set 10
9p2,538w
certify that the board of
directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the
following resolution:
RESOLVED, that Mafia Tankenson Hodge, 1340 Taameberg ... CONFIDENTIAL — PURSUANT TO FED. QQ,NQDENTIAL OB-SDNY-0026256
EFTA_00 173939
EFTA01298575
UNANIMOUS CONSENT OP
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Board of Directors of Impels ... hereinafter "the Corporation') pursuant to the
provisions of Tide 13 VIC 67b, unanimously consented to. the following action, on this as Jay
of June, 2005.
In accord with the provisions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf