{"id":"court_ctb_1604_20","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":20,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 20 LIMITED LIABILITY COMPANY AGREEMENT","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 20**\n\n## LIMITED LIABILITY COMPANY AGREEMENT\n\nOF\n\n## LAMP CAPITAL LLC\n\nThis Limited Liability Company Agreement (the \"Agreement\") of Lamp Capital LLC is entered into as of the 8th day of September, 2020 by Infinity Treasury Management Inc., the sole member of the limited liability company (the \"Member\").\n\nLamp Capital LLC was organized, in accordance with the Delaware Limited Liability Company Act (the \"Act\"), by the filing of a Certificate of Formation with the office of the Delaware Secretary of State on September 8, 2020. The Member hereby sets forth the following Agreement:\n\n1. Name. The name of the limited liability company is Lamp Capital LLC (the \"Company\").\n\n2. Purpose. The Company is formed for the object and purpose of, and the nature of the business to be conducted and promoted by the Company is, engaging in any lawful act or activity for which limited liability companies may be formed under the Act and engaging in any and all activities necessary or incidental to the foregoing.\n\n3. Registered Office. The address of the registered office of the Company in the State of Delaware is 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810.\n\n4. Registered Agent. The name and address of the registered agent of the Company for service of process on the Company in the State of Delaware is Corporate Creations Network Inc., 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810. The Company may change such registered agent, from time to time, as the Member may deem advisable.\n\n5. Member. The name and address of the Member is as follows:\n\nName Address\n\nInfinity Treasury Management Inc. 667 Madison Avenue\n\nNew York, NY 10065\n\n6. Powers of Member. The business and affairs of the Company shall be managed by the Member. The Member shall have the power and authority to do any and all acts necessary or convenient to or for the furtherance of the purposes described herein, including all powers and authorities, statutory or otherwise, possessed by members of limited liability companies under the laws of the State of Delaware. In connection with the foregoing, the\n\nMember is hereby authorized and empowered to act through the officers and employees of the Company, if any, and any other persons designated by the Member to carry out any and all of the powers and authorities that the Member possesses under this Agreement. Without limiting the generality of the foregoing, the Company may:\n\n**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 1604-20 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 3 of 7\n\na. acquire, hold and dispose of interests (whether by the making of investments or otherwise and on such terms and conditions as the Member may determine) in other entities, including as a partner of a partnership, a member of a limited liability company and a stockholder of a corporation;\n\nb. borrow and re-lend money (on such terms and conditions as the Member may determine) in connection with the business;\n\nc. all powers and privileges granted by the Act, any other law or any provision of this Agreement;\n\nd. all powers and privileges incidental to such powers and privileges, including, without limitation, such power and privileges as are necessary or convenient to the conduct, promotion or attainment of the business, purposes or activities of the Company, and\n\ne. without limiting the powers and privileges enumerated in clause (c) or (d) above, all powers and privileges that the Company would have if the Company were a natural person.\n\n7. Officers. The Member may from time to time designate one or more individuals as officers of the Company who will have such titles and exercise such powers and duties as are assigned to them from time to time by the Member. Any officer may be removed by the Member at any time, with or without cause. Each officer shall hold office until his or her successor is duly elected and qualifies or until the earlier of the officer's death, resignation or removal. Any number of offices may be held by the same individual.\n\n8. No Management by Other Persons or Entities. No other person or entity shall be an agent of the Company or have any right, power or authority to transact any business in the name of the Company or to act for or on behalf of or to bind the Company.\n\n9. Reliance by Third Parties. Any person or entity dealing with the Company or the Member may rely upon a certificate signed by the Member as to:\n\na. the identity of the Member;\n\nb. the existence or non-existence of any fact or facts which constitute a condition precedent to acts by the Member or are in any other manner germane to the affairs of the Company;\n\nc. the persons who or entities which are authorized to execute and deliver any instrument or document for or on behalf of the Company; or\n\n**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 1604-20 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 4 of\n\nd. any act or failure to act by the Company or as to any other matter whatsoever involving the Company or the Member.\n\n10. Foreign Qualification. The Company may qualify to transact business as a foreign limited liability company in any jurisdiction the Member determines is necessary or appropriate to carry out the business activities of the Company and shall deliver all certificates and other instruments that are necessary to qualify, continue or terminate the Company as a foreign limited liability company in all such jurisdictions in which the Company may conduct business activities.\n\n11. Dissolution. The Company shall dissolve, and its affairs shall be wound up upon the first to occur of the following: (a) the written consent of the Member, (b) the bankruptcy, dissolution, expulsion, resignation or withdrawal of the Member or the occurrence of any other event which terminates the continued membership of the Member in the Company (other than an assignment of the Member's interest pursuant to Section 17), or (c) the entry of a decree of judicial dissolution under the Act.\n\n12. Winding Up. Upon the dissolution and winding up of the Company, the assets shall be distributed as provided for in Section 18-804 of the Act and upon completion of the distribution of Company assets, the Company shall be terminated and the person acting as liquidator shall cause the cancellation of the Certificate of Formation and shall take such other actions as may be necessary or appropriate to terminate the Company.\n\n13. Capital Contribution. As of the date of this Agreement, the Member has contributed assets in the amount set forth on Schedule A attached.\n\n14. Additional Contributions. The Member is not required to make any additional capital contribution to the Company, but may do so.\n\n15. Allocation of Profits and Losses. The Company's profits and losses shall be allocated to the Member.\n\n16. Distributions. Distributions shall be made to the Member at the times and in the aggregate amounts determined by the Member.\n\n17. Assignments. The Member may assign in whole or in part its limited liability company interest.\n\n18. Resignation. The Member may resign from the Company.\n\n19. Admission of Additional Members. One or more additional members of the Company may be admitted to the Company with the consent of the Member. Prior to the admission of any such additional member(s) of the Company, the Member shall amend this Agreement to make such changes as the Member shall determine to reflect the fact that the Company shall have more than one member.\n\n20. Liability of Member. The Member shall not have any liability for the obligations or liabilities of the Company except to the extent provided in the Act.\n\n21. Indemnification. To the fullest extent permitted under the Act, the Member (irrespective of the capacity in which it acts) shall be entitled to indemnification and advancement of expenses from the Company for and against any loss, damage, claim or expense (including attorneys' fees) whatsoever incurred by the Member relating to or arising out of any act or omission or alleged acts or omissions (whether or not constituting negligence or gross negligence) performed or omitted by the Member on behalf of the Company; provided, however, that any indemnity under this Section shall be provided out of and to the extent of Company assets only, and neither the Member nor any other person shall have any personal liability on account thereof.\n\n22. Governing Law. This Agreement shall be governed by, and construed under, the laws of the State of Delaware, all rights and remedies being governed by said laws.\n\n23. Amendments. This Agreement may be amended by the Member for any reason and at any time.\n\n24. Severabilit) . In the event that any provision of this Agreement shall be declared to be invalid, illegal or unenforceable, such provision shall survive to the extent it is not so declared, and the validity, legality and enforceability of the other provisions hereof shall not in any way be affected or impaired thereby, unless such action would substantially impair the benefits to any party of the remaining provisions of this Agreement.\n\n# [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]\n\n![](_page_5_Picture_0.jpeg)\n\nIN WITNESS WHEREOF, the sole member has executed this Agreement, to be effective as of the day and year first above written.\n\nInfini By: Ite a SUI-1; Mc;124 -menu 1C. Naint: Daniel -I . Pod' skie Title: President\n\n#### **FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 1604-20 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 7 of 7\n\n### SCHEDULE A\n\n| Member Name and Address           | Capital Contribution | Membership Interest |\n|-----------------------------------|----------------------|---------------------|\n| Infinity Treasury Management Inc. | \\$100.00             | 100%                |\n| 667 Madison Avenue                |                      |                     |\n| New York, NY 10065                |                      |                     |","body_zh":"证物 20\n有限责任公司协议\n\n关于\nLamp Capital LLC（灯塔资本有限责任公司）\n\n本 Lamp Capital LLC 有限责任公司协议（下称「本协议」）由该有限责任公司的唯一成员 Infinity Treasury Management Inc.（无限资金管理公司，下称「成员」）于 2020年9月8日 订立。\n\nLamp Capital LLC 系依据《Delaware Limited Liability Company Act》（特拉华州有限责任公司法，下称「该法」），于 2020年9月8日 向 Delaware Secretary of State（特拉华州州务卿）办公室提交成立证书而设立。成员特此订立以下协议：\n\n1. 名称。本有限责任公司的名称为 Lamp Capital LLC（下称「公司」）。\n\n2. 宗旨。公司成立的宗旨和目的，以及公司所从事和推动的业务性质，系从事有限责任公司依据该法可以设立从事的任何合法行为或活动，并从事与前述事项相关或附带的任何及所有活动。\n\n3. 注册办事处。公司在 Delaware（特拉华州）的注册办事处地址为：3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810。\n\n4. 注册代理人。公司在特拉华州接收诉讼文书送达的注册代理人姓名/名称及地址为：Corporate Creations Network Inc.，3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810。经成员认为适宜，公司可随时变更该注册代理人。\n\n5. 成员。成员的名称和地址如下：\n\n名称 地址\n\nInfinity Treasury Management Inc. 667 Madison Avenue\n\nNew York, NY 10065\n\n6. 成员的权力。公司的业务和事务应由成员管理。成员拥有为实现或促进本协议所述宗旨所必需或便利的一切行为的权力和权限，包括特拉华州法律赋予有限责任公司成员的所有法定或其他权力和权限。就前述事项而言，\n\n特此授权并赋予成员通过公司的管理人员和员工（如有）以及成员指定的任何其他人员行事的权力，以行使成员在本协议项下拥有的任何及所有权力和权限。在不限制前述一般性原则的前提下，公司可以：\n\nFILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 1604-20 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 3 of 7\n\na. 收购、持有和处置其他实体的权益（无论是通过进行投资还是以其他方式，并按成员可能决定的条款和条件），包括作为合伙企业的合伙人、有限责任公司的成员以及公司的股东；\n\nb. 就业务借入和转贷资金（按成员可能决定的条款和条件）；\n\nc. 享有该法、任何其他法律或本协议任何条款所赋予的所有权力和特权；\n\nd. 享有与此类权力和特权附带的所有权力和特权，包括但不限于进行、促进或实现公司的业务、宗旨或活动所必需或便利的权力和特权；以及\n\ne. 在不限制上述 (c) 或 (d) 款所列权力和特权的前提下，享有如果公司为自然人时所拥有的所有权力和特权。\n\n7. 管理人员。成员可随时指定一名或多名个人担任公司的管理人员，该等人员应拥有成员随时为其分配的头衔并履行相应职责。成员可随时因任何原因或无原因罢免任何管理人员。每位管理人员均应任职直至其继任者正式当选并具备资格，或直至该管理人员死亡、辞职或被罢免（以较早发生者为准）。同一人可兼任任意数量的职务。\n\n8. 禁止其他个人或实体进行管理。任何其他个人或实体均不得担任公司的代理人，亦无权以公司名义开展任何业务，或代表公司行事或对公司产生约束力。\n\n9. 第三方的信赖。与公司或成员进行交易的任何个人或实体均可信赖由成员签署的证明，以确定：\n\na. 成员的身份；\n\nb. 构成成员行事先决条件或以任何其他方式与公司事务相关的任何事实的存在或不存在；\n\nc. 获授权代表公司签署和交付任何文书或文件的个人或实体；或\n\nFILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 1604-20 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 4 of\n\nd. 公司的任何作为或不作为，或涉及公司或成员的任何其他事项。\n\n10. 外州资格。公司可在成员认为开展公司业务活动所必需或适宜的任何司法管辖区取得作为外州有限责任公司开展业务的资格，并应在公司可能开展业务活动的所有此类管辖区提交取得、维持或终止公司作为外州有限责任公司资格所需的所有证明和其他文书。\n\n11. 解散。发生下列情形之一（以较早发生者为准）时，公司应予解散并清算其事务：(a) 成员的书面同意，(b) 成员破产、解散、被除名、辞任或退出，或发生终止成员在公司继续保有成员资格的任何其他事件（根据第17条转让成员权益除外），或 (c) 依据该法作出司法解散法令。\n\n12. 清算。在公司解散和清算时，资产应按照该法第 18-804 条的规定进行分配，在公司资产分配完毕后，公司应予终止，担任清算人的人员应办理成立证书的注销，并采取终止公司所必需或适宜的其他行动。\n\n13. 出资。截至本协议订立之日，成员已出资了所附附表 A 中所列金额的资产。\n\n14. 追加出资。成员无需向公司追加任何资本出资，但可自行选择追加。\n\n15. 利润与亏损分配。公司的利润和亏损应分配给成员。\n\n16. 分红/财产分配。分红应在成员决定的时间并按成员决定的总额向成员发放。\n\n17. 转让。成员可以转让其有限责任公司权益的全部或部分。\n\n18. 辞任。成员可以从公司辞任。\n\n19. 接纳新成员。经成员同意，可接纳一名或多名额外成员加入公司。在接纳任何该等额外成员加入公司之前，成员应修改本协议，作出成员确定的相应变更，以反映公司将拥有不止一名成员的事实。\n\n20. 成员的责任。除该法另有规定外，成员对公司的义务或负债不承担任何责任。\n\n21. 赔偿与补偿。在法律允许的最大范围内，成员（无论以何种身份行事）均有权就其因代表公司履行或未履行任何行为或被指控的作为或不作为（无论是否构成过失或重大过失）而发生或与之相关的任何损失、损害、索赔或费用（包括律师费），从公司获得补偿和预付费用；但是，本条项下的任何赔偿责任仅以公司资产为限并从中支付，成员或任何其他人均不对其承担个人责任。\n\n22. 适用法律。本协议应受特拉华州法律管辖并据其进行解释，所有权利和救济均受上述法律管辖。\n\n23. 修改。成员可因任何原因随时修改本协议。\n\n24. 可分性。如果本协议的任何条款被宣布为无效、非法或不可执行，该条款在未被如此宣布的范围内应继续有效，且本协议其他条款的有效性、合法性和可执行性绝不因此受到任何影响或损害，除非该等行为会实质性损害任何一方在本协议其余条款项下的利益。\n[本页其余部分故意留白]\n\n为此，唯一成员已签署本协议，自上述文首所载日期起生效。\n\nInfinity Treasury Management Inc.\n签署人：/s/\n姓名：Daniel J. Podolsky\n职务：总裁\nFILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 926 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 1604-20 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 7 of 7\n附表 A\n\n成员姓名/名称及地址　出资金额　成员权益比例\n\nInfinity Treasury Management Inc.　$100.00　100%\n667 Madison Avenue\nNew York, NY 10065","key_entities":["Je"],"ecf_references":[],"word_count":1660,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 12:56:07"}