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SOF III -1081 Southern Financial LLC (d) No Imoact on Side Letters, Etc. The provisions of this Section 12.1 do not apply to rights established under, or alterations or supplements to the terms hereof made pursuant to, side letters or other written agreements entered into in accordance with Section 13.13. (e) Execution of Amendments. Upon obtaining such approvals as are required by this Agreement and without further action or execution by any other Person, including any Limited Partner, any amendment to this Agreement may be included in a revised version of this Agreement by a deed executed solely by the General Partner (or the Manager as the case may be). 12.2 Power of Attorney. Each Limited Partner does hereby irrevocably constitute and appoint GP Ltd and the Manager, or the successor thereof as general partner or manager, as the case may be, of the Fund and their respective officers, with full power of delegation and/or substitution (so that GP Ltd and/or the Manager may appoint a delegate to act as an additional attorney of such Limited Partner), the true and lawful attorney and agent of such Partner, to execute, acknowledge, verify, swear to, deliver, record and file, acquire or obtain, in its or its assignee's name, place and stead, all instruments, documents, forms, certificates and identification or reference numbers that may from time to time be reasonably required by the laws of any part of the United Kingdom, the United States of America, any other jurisdiction in which the Fund conducts or plans to conduct business, or any political subdivision or agency thereof, to effectuate, implement and continue the valid existence and investment and other activities of the Fund, including the power and authority to execute, verify, swear to, acknowledge, deliver, record and file: (a) all forms, applications, certificates and other instruments, including any amendments to this Agreement, that GP Ltd reasonably determines to be appropriat

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