Limited Liability Company Agreement Template Page 19

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IN WITNESS WHEREOF, Member has executed this Agreement as of the date first set
forth above and the Manager has executed this Agreement following its adoption.
MEMBER:
XXX Fund LLC
By:
Name:
Title:
MANAGER:
XXX Management LLC
By:
Name:
Title:
SPECIAL MEMBER:
XXX Management LLC
By:
Name:
Title:
# 9536459_v2

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