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EFTA01451728

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SOF III - 1081 Southern Financial LLC TABLE OF CONTENTS (continued) Page Section 9.05. Notice of Proceedings 30 Section 9.06. Insurance 31 ARTICLE 10 TRANSFERS OF INTERESTS Transfer of a Limited Partner's Interest 31 Recognition of Transfer; Substituted Limited Partners 32 Expense of Transfer; Indemnification 33 Transfer of the General Partner's Interest 34 ARTICLE 11 DISSOLUTION AND TERMINATION Dissolution 34 Liquidation 34 Termination 35 Claims of the Limited Partners 35 ARTICLE 12 AMENDMENTS Section 12.01. Adoption of Amendments; Limitations Thereon 36 ARTICLE 13 CONSENTS, VOTING AND MEETINGS OF LIMITED PARTNERS Section 13.01. Method of Giving Consent 37 Section 13.02. Meetings 37 ARTICLE 14 RECORDS, REPORTS, TAX MATTERS Section 14.01. Records 37 Section 14.02. Accounts and Reports 38 Section 14.03. Tax Information 38 Section 14.04. Tax Matters Partner 38 Section 14.05. Auditors 39 ARTICLE 15 POWER OF ATTORNEY Section 15.01. Appointment; Power 39 Section 15.02. Nature of Power 40 Section 10.01. Section 10.02. Section 10.03. Section 10.04. Section 11.01. Section 11.02. Section 11.03. Section 11.04. iii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00254691 DB-SDNY-0108507 EFTA01451728

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