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SOF III - 1081 Southern Financial LLC "Term" has the meaning specified in Section 2.02. "Transfer" has the meaning specified in Section 10.01(a). "Value" has the meaning specified in Section 7.06. Section 1.02. Rules of Construction. All references to articles, sections and schedules are to articles, sections and schedules in or to this Agreement unless otherwise specified. Unless otherwise specified: (i) all meanings attributed to defined terms in this Agreement shall be equally applicable to both the singular and plural forms of the terms so defined, and (ii) "including" means "including, without limitation." All accounting terms not specifically defined in this Agreement shall be construed in accordance with GAAP, as the same may be modified in this Agreement. ARTICLE 2 GENERAL PROVISIONS Section 2.01. Name. The name of the Partnership is "Secondary Opportunities Fund HI Private Client Feeder Fund (U.S.), L.P." The business of the Partnership may be conducted, upon compliance with all applicable laws, under any other name designated by the General Partner; provided that such name (i) contains the words "Limited Partnership" or the abbreviation "L.P." and (ii) shall not contain the name of any Limited Partner or its Affiliates without the consent of such Limited Partner. The General Partner shall give the Limited Partners reasonable notice of such other name promptly following commencement of the conduct of Partnership business under such name. The Partnership was formed pursuant to the Delaware Revised Uniform Limited Partnership Act, De. Code Tit. 6, Section 17-101 et m, (as amended from time to time, the "Act") upon the filing for record of a Certificate of Limited Partnership filed with the Office of the Secretary of State of the State of Delaware. Section 2.02. Term. The term of the Partnership (the "Term") commenced upon the filing of a Certificate of Limited Partnership with the office of the Secretary of State of the State of D

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