{"id":"court_ctb_2032_55","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":55,"doc_type":"EXHIBIT","filed_date":"2023-07-25","title":"Exhibit 55 LIMITED LIABILITY COMPANY AGREEMENT","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 55**\n\n# LIMITED LIABILITY COMPANY AGREEMENT\n\n#### OF\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\nName. 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\n\nAddress\n\nInfinity Treasury Management Inc.\n\n667 Madison Avenue New York, NY 10065\n\n6. 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\na. 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. 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\n> a. the identity of the Member;\n\nthe existence or non-existence of any fact or facts which constitute b. 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\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 assigmment 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\nAllocation of Profits and Losses. The Company's profits and losses shall 15. 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\n- 3 -\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. Severability. 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\nIN WITNESS WHEREOF, the sole member has executed this Agreement, to be effective as of the day and year first above written.\n\nInfinity Treasury Management Inc. By: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Name: Daniel T. Podnaskie Title: President\n\n### SCHEDULE A\n\n| Member Name and Address | Canital Contribution ' | : Membership Interest |\n|-----------------------------------|------------------------|-----------------------|\n| Infinity Treasury Management Inc. | \\$100.00 | 100% |\n| 667 Madison Avenue | | |\n| New York. NY 10065 | | |\n\nCase 22-50073 Doc 2032-55 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 8 of 12\n\n### APPLICATION FOR AUTHORITY\n\n#### OF\n\nLamp Capital LLC\n\nUnder Section 802 of the Limited Liability Company Law\n\nFIRST: The name of the limited liability company is:\n\nLamp Capital LLC\n\nIf the name does not contain a required word or abbreviation pursuant to Section 204 of the Limited Liability Company Law, the following word or abbreviation is added to the name for use in this state :\n\nIf the name of the limited liability company is unavailable, the fictitious name under which it will do business in New York is:\n\nSECOND: The jurisdiction of organization of the limited liability company is: DELAWARE\n\nThe date of its organization is: September 8, 2020\n\n- THIRD: The county within this state in which the office, or if more than one office, the principal office of the limited liability company is to be located is: NEW YORK\n- FOURTH: The secretary of state is designated as agent of the limited liability company upon whom process against it may be served. The post office address within this state to which the secretary of state shall mail a copy of any process against him or her is:\n\n667 Madison Avenue, New York. NY 10065\n\n- FIFTH: agent of the limited liability company upon whom and at which process against the limited liability company can be served is:\n- SIXTH: jurisdiction of formation by the laws of that jurisdiction or, if not so required, the address of the principal office of the limited liability company is: c/o Corporate Creations Network Inc.\n\n3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810\n\nSEVENTH: The limited liability company is in existence in its jurisdiction of formation at the time of the filing of this application.\n\nNY079 - 1/28/2019 Wolters Kluwer Online\n\nEIGHTH:\n\n> The name and address of the authorized officer in the jurisdiction of formation where a copy of the articles of organization of the limited liability company is filed is (e.g. Secretary of State): Delaware Secretary of State: Division of Corporations - John G. Townsend Bldg.\n\n401 Federal St., Ste. 4, Dover, DE 19901\n\nNo public filing of the limited liability company's articles of organization is required by the laws of the jurisdiction of formation. The limited liability company shall provide, upon request, a copy thereof with all amendments thereof. The name and post office address of the person responsible for providing such copies is:\n\nName and Capacity of Signer\n\nDaniel T. Podhaskie, Authorized Person\n\nNY079 - 1/28/2019 Wolters Kluwer Online\n\n# Application for Authority\n\nof\n\nLamp Capital LLC\n\n(Entity Name)\n\nUnder Section 802 of the Limited Liability Company Law\n\nFiled by:\n\nCourtney L. Scanlon - c/o Hodgson Russ LLP (Name)\n\n140 Pearl Street, Suite 100\n\n(Mailing address)\n\nBuffalo, NY 14202\n\n(City, State and ZIP code)\n\nNY079 - 1/28/2019 Wolters Kluwer Online\n\n#### Case 22-50073 Doc 2032-55 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 11 of 12\n\n| | (Rev. December 2017) | Application for Employer Identification Number
(For use by employers, corporations, partnerships, trusts, estates, churches,
government agencies, Indian tribal entities, certain individuals, and others.)
Go to www.irs.gov/FormSS4 for instructions and the latest information.
Department of the Treasury | | | | | EIN | OMB No. 1545-0003 | | | |\n|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------------------|-------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--------------------------------------------------|------|--|--|\n| | Internal Revenue Service | See separate instructions for each line. > Keep a copy for your records. | | | | | | | | | |\n| | | Legal name of entity (or individual) for whom the EIN is being requested | | | | | | | | | |\n| | Lamp Capital LLC | | | | | | | | | | |\n| print clearly. | 2 | Trade name of business (if different from name on line 1) | | ਫ | Executor, administrator, trustee, \"care of\" name | | | | | | |\n| | | | | | | | | | | | |\n| | | 4a Mailing address (room, apt., suite no. and street, or P.O. box) 5a | | | Street address (if different) (Do not enter a P.O. box.) | | | | | | |\n| | | 667 Madison Avenue | | | | | | | | | |\n| | 40 | City, state, and ZIP code (if foreign, see instructions) | | | 5b City, state, and ZIP code (if foreign, see instructions) | | | | | | |\n| or | | | | | | | | | | | |\n| | New York, NY 10065
County and state where principal business is located
0 | | | | | | | | | | |\n| Type | | | | | | | | | | | |\n| | 18 | NEW YORK COUNTY, STATE OF NEW YORK
Name of responsible party | | | S | | | | | | |\n| | | | | | | SSN, ITIN, or EIN | | | | | |\n| | | Daniel T. Podhaskie | | | | | XXX-XX-6926 | | | | |\n| 89 | | Is this application for a limited liability company (LLC) | | | 80 | If 8a is \"Yes,\" enter the number of | | | | | |\n| | | (or a foreign equivalent)? Yes | | No | | LLC members ▶ | | | | | |\n| 8C | | If 8a is \"Yes,\" was the LLC organized in the United States? | | | | ·············································································································································································· | | | I No | | |\n| | | 9a Type of entity (check only one box). Caution. If 8a is \"Yes,\" see the instructions for the correct box to check. | | | | | | | | | |\n| | | Sole proprietor (SSN) | | | | Estate (SSN of decedent) | | | | | |\n| | | Partnership | | | | Plan administrator (TIN) | | | | | |\n| | | Corporation (enter form number to be filed) > | | | | Trust (TIN of grantor) | | | | | |\n| | | Personal service corporation | | | | Military/National Guard | | State/local government | | | |\n| | | Church or church-controlled organization | | | | Farmers' cooperative | | Federal government | | | |\n| | | Other nonprofit organization (specify) ▶ | | | REMIC | | | | | | |\n| | | Other (specify) ▶ DISREGARDED ENTITY | | | | | | Indian tribal governments/enterprises | | | |\n| ap | | If a corporation, name the state or foreign country (if | State | | | Group Exemption Number (GEN) if any ▶ | | | | | |\n| | | applicable) where incorporated | | | | | Foreign country | | | | |\n| | | | | DELAWARE | | | | | | | |\n| | | 10 Reason for applying (check only one box) | | | | Banking purpose (specify purpose) | | | | | |\n| | | Started new business (specify type) > | | | | Changed type of organization (specify new type) D | | | | | |\n| | | Single-Member Limited Liability Company | | Purchased going business | | | | | | | |\n| | | Hired employees (Check the box and see line 13.) | | | | Created a trust (specify type) > | | | | | |\n| | | Compliance with IRS withholding regulations | | | | Created a pension plan (specify type) > | | | | | |\n| | | Other (specify) | | | | | | | | | |\n| 11 | | Date business started or acquired (month, day, year). See instructions. | | | 12 | Closing month of accounting year DECEMBER | | | | | |\n| | | 09/08/2020 | | | 14 | If you expect your employment tax liability to be \\$1,000 or | | | | | |\n| | | 13 Highest number of employees expected in the next 12 months (enter -0- if none). | | | | less in a full calendar year and want to file Form 944 | | | | | |\n| | | If no employees expected, skip line 14. | | | | annually instead of Forms 941 quarterly, check here. | | | | | |\n| | | | | | | (Your employment tax liability generally will be \\$1,000 | | | | | |\n| | | Agricultural
Household | Other | | | or less if you expect to pay \\$4,000 or less in total wages.) | | | | | |\n| | | 0
0
. 0 | | | | If you do not check this box, you must file Form 941 for
every quarter. [] | | | | | |\n| | | 15 First date wages or annuities were paid (month, day, year). Note: If applicant is a withholding agent, enter date income will first be paid to | | | | | | | | | |\n| | | nonresident alien (month, day, year) | | | | | | | | | |\n| | | 16 Check one box that best describes the principal activity of your business. Heath care & scial assistance Wholesale-agent/broker | | | | | | NA | | | |\n| | | | | | | | | | | | |\n| | | Construction [] Rental & leasing ] Transportation & warehousing [] Accommodation & food service [] Wholesale-other [] Retail | | | | | | | | | |\n| | | Real estate [] Manufacturing ] Finance & insurance @ Other (specify) ▶ Investment Company | | | | | | | | | |\n| | | 17 Indicate principal line of merchandise sold, specific construction work done, produced, or services provided. | | | | | | | | | |\n| | Investment | | | | | | | | | | |\n| | | 18 Has the applicant entity shown on line 1 ever applied for and received an EIN? Yes No | | | | | | | | | |\n| | | If \"Yes,\" write previous EIN here ▶ | | | | | | | | | |\n| | | Complete this section only if you want to authorize the named individual to receive the entity's EIN and answer question of this form. | | | | | | | | | |\n| Third | Designee's name | | | | | | Designee's telephone number (include area code) | | | | |\n| Party | Courtney L. Scanlon, Paralegal - c/o Hodgson Russ LLP | | | | | 716-848-1538 | | | | | |\n| Designee
Address and ZIP code | | | | | Designee's fax number (include area code) | | | | | | |\n| | | The Guaranty Bldg., 140 Pearl Street, Suite 100, Buffalo, NY 14202 | | | | | | 716-819-4746 | | | |\n| | Under penalties of perjury, I declare that I have examined this applieding, and to the best of my knowledge and belief, it is true, correct, and complete. | | | | | | | Applicant's telephone number (include area code) | | | |\n| Name and title (type or print clearly) > Daniel T. Podhaskie, President of Sole Member | | | | | | 917-941-9698 | | | | | |\n| Applicant's fax number (include area code) | | | | | | | | | | | |\n| | Signature ▶ | | | | Date ▶ | | | | | | |\n| | | For Privacy Act and Pagerwork Reduction Act Notice, see separate instructions. Cat No. 19755N. J. From SS-4 Rey 12-2017 | | | | | | | | | |\n\nForm SS-4 (Rev. 12-2017)\n\n#### Do I Need an EIN?\n\nFile Form SS-4 if the applicant entity does not already have an EIN but is required to show an EIN on any return, statement, or other document.1 See also the separate instructions for each line on Form SS-4.\n\n| IF the applicant | AND | THEN | | | |\n|----------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Started a new business | Does not currently have (nor expect to have)
employees | Complete lines 1, 2, 4a-8a, 8b-c (if applicable), 9a,
9b (if applicable), and 10-14 and 16-18. | | | |\n| Hired (or will hire) employees,
including household employees | Does not already have an EIN | Complete lines 1, 2, 4a-6, 7a-b (if applicable), 8a,
8b-c (if applicable), 9a, 9b (if applicable), 10-18. | | | |\n| Opened a bank account | Needs an EIN for banking purposes only | Complete lines 1-5b, 7a-b (if applicable), 8a, 8b-c
(if applicable), 9a, 9b (if applicable), 10, and 18. | | | |\n| Changed type of organization | Either the legal character of the organization or its
ownership changed (for example, you incorporate a
sole proprietorship or form a partnership)2 | Complete lines 1-18 (as applicable). | | | |\n| Purchased a going business3 | Does not already have an EIN | Complete lines 1-18 (as applicable). | | | |\n| Created a trust | The trust is other than a grantor trust or an IRA
trust4 | Complete lines 1-18 (as applicable). | | | |\n| Created a pension plan as a
plan administrator5 | Needs an EIN for reporting purposes | Complete lines 1, 3, 4a-5b, 9a, 10, and 18. | | | |\n| Is a foreign person needing an
EIN to comply with IRS
withholding regulations | Needs an EIN to complete a Form W-8 (other than
Form W-8ECI), avoid withholding on portfollo assets,
or claim tax treaty benefits6 | Complete lines 1-5b, 7a-b (SSN or ITIN optional),
8a, 8b-c (if applicable), 9a, 9b (if applicable), 10,
and 18. | | | |\n| Is administering an estate | Needs an EIN to report estate income on Form 1041 | Complete lines 1-6, 9a, 10-12, 13-17 (if applicable),
and 18. | | | |\n| Is a withholding agent for
taxes on non-wage income
paid to an alien (i.e.,
Individual, corporation, or
partnership, etc.) | Is an agent, broker, fiduciary, manager, tenant, or
spouse who is required to file Form 1042, Annual
Withholding Tax Return for U.S. Source Income of
Foreign Persons | Complete lines 1, 2, 3 (if applicable), 4a-5b, 7a-b (if
applicable), 8a, 8b-c (if applicable), 9a, 9b (if
applicable), 10, and 18. | | | |\n| Is a state or local agency | Serves as a tax reporting agent for public assistance
recipients under Rev. Proc. 80-4, 1980-1 C.B. 5817 | Complete lines 1, 2, 4a-5b, 9a, 10, and 18. | | | |\n| Is a single-member LLC (or
similar single-member entity) | Needs an EIN to file Form 8832, Classification
Election, for filing employment tax returns and | Complete lines 1-18 (as applicable). | | | |\n| | excise tax returns, or for state reporting purposes®, or
is a foreign-owned U.S. disregarded entity and needs
an EIN to file Form 5472, Information Return of a 25%
Foreign-Owned U.S. Corporation or a Foreign
Corporation Engaged in a U.S. Trade or Business
(Under Sections 6038A and 6038C of the Internal
Revenue Code) | | | | |\n| Is an S corporation | Needs an EIN to file Form 2553, Election by a Small
Biringso Crimaration | Complete lines 1-18 (as applicable). | | | |\n\n1 For example, a sole proprietoship or sell-employed from the establishes a qualified relierment plan, or is required to file excise, employment, alcohol, tobaco, or fireams relums must has new mont in. EMC (etal estate mortgage inestment concluit, nonprofit organization (church, concerner church, concerner (church, chuch, church, chuch, cooperative must use an EIN for any tax-related purpose even if the entity does not have employees.\n\n4 Howeve, do not appy bra new Ell it he extines and (b) elder on Forn 882 to hange the way its is tasked on to were by the were by the were by the were by the were but or ex month period. The EIN of the terminated partnership should continue to be Regulations section 301.6 (aplical and projection\n\n3 Do not use the EIN of the prior business unless you became the \"owner\" of a corporation by acquiring its stock.\n\n4 However, grantor trusting Optional Method 1 and PA trusts that are required to fle Form 90-T, Exempt Organization Business Income Tax Return, must have an EIN. For more information on grantor trusts, see the Instructions for Form 1041.\n\n5 A plan administrator is the person or group of persons specified as the administrator by the instrument under which the plan is operated.\n\n® Entities applying to be a Qualified Intermediary (QI) need a Ql-EIN even if they already have an EIN. See Rev. Proc. 2000-12.\n\n7 See also Household employer on page 4 of the instructions. Note: State or local agencies may need an E.N for other reasons, for example, hired employees.\n\nB See Disregarded entitles on page 4 of the instructions for details on completing Form SS-4 for an LLC.\n\n9 An existing corporation that is electing or revoking S corporation status should use its previously-assigned EIN.","body_zh":"证物55\n\nLAMP CAPITAL LLC（兰普资本有限责任公司）\n有限责任公司协议\n\nLamp Capital LLC（兰普资本有限责任公司）的本《有限责任公司协议》（以下简称“本协议”）由该有限责任公司的唯一成员Infinity Treasury Management Inc.（无限财务管理公司，以下简称“成员”）于2020年9月8日订立。\n\nLamp Capital LLC已于2020年9月8日向Delaware Secretary of State（特拉华州州务卿）办公室提交设立证明书，依照Delaware Limited Liability Company Act（《特拉华州有限责任公司法》，以下简称“该法”）设立。成员特此订立如下协议：\n\n名称。本有限责任公司的名称为Lamp Capital LLC（以下简称“公司”）。\n\n2. 宗旨。公司的设立宗旨及目的，以及公司将从事和促进的业务性质，是从事根据该法可设立有限责任公司的任何合法行为或活动，并从事为实现前述目的所必需或附带的一切活动。\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。公司在特拉华州接受向公司送达法律程序文书的注册代理人的名称和地址为Corporate Creations Network Inc.（企业创设网络公司），3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810。公司可不时按成员认为适当的方式变更该注册代理人。\n\n5. 成员。成员的名称和地址如下：\n\n名称\n\n地址\n\nInfinity Treasury Management Inc.\n\n667 Madison Avenue New York, NY 10065\n\n6. 由成员管理。成员应有权力和授权实施为促进本协议所述宗旨而必要或便利的一切行为，包括根据特拉华州法律有限责任公司成员所拥有的一切法定或其他权力和授权。就前述事项而言，\n\n成员特此获授权并有权通过公司的高级管理人员和雇员（如有），以及由成员指定的任何其他人员，行使成员根据本协议拥有的一切权力和授权。在不限制前述一般性的前提下，公司可以：\n\na. 按成员可能决定的条款和条件，对其他实体进行投资或以其他方式取得权益，包括作为合伙企业的合伙人、有限责任公司的成员及公司的股东；\n\nb. 就业务活动借入及再出借款项（按成员可能决定的条款和条件）；\n\nc. 行使该法、任何其他法律或本协议任何条款所授予的一切权力和特权；\n\nd. 行使包括但不限于为开展、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. 在不限制上述第(c)或(d)款所列权力和特权的前提下，行使公司如为自然人时将拥有的一切权力和特权。\n\n7. 高级管理人员。成员可不时指定一名或多名个人担任公司的高级管理人员，其应拥有成员不时赋予其的职称，并行使成员不时赋予其的权力和职责。任何高级管理人员均可由成员随时无因或有因免职。各高级管理人员应任职至其继任者经正式选举并具备任职资格，或至该高级管理人员死亡、辞职或被免职（以较早发生者为准）。同一人可兼任任何数量的职务。\n\n8. 不由其他人士或实体管理。任何其他人士或实体均不得成为公司的代理人，亦不得拥有以公司名义办理任何业务，或代表公司、为公司利益行事，或约束公司的任何权利、权力或授权。\n\n9. 第三方信赖。任何与公司或成员进行交易的人士或实体，均可依赖成员签署的证明书，以证明：\n\na. 成员的身份；\n\n构成成员行为先决条件，或以任何其他方式与公司事务有关的任何事实或事实不存在；\n\nc. 获授权代表公司或为公司签署及交付任何文书或文件的人士或实体；或\n\nd. 公司作出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。公司可在成员认定为开展公司业务活动所必需或适当的任何司法管辖区，取得作为外国有限责任公司从事业务的资格，并应交付为使公司在公司可能开展业务活动的所有该等司法管辖区取得、维持或终止其作为外国有限责任公司的资格所必需的一切证明书及其他文书。\n\n11. 解散。公司应于下列最先发生的事件发生时解散，其事务应予清算：(a)成员书面同意；(b)成员破产、解散、被除名、辞职或退出，或发生终止成员继续作为公司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)根据该法作出司法解散判令。\n\n12. 清算。公司解散及清算时，资产应依照该法第18-804条的规定予以分配；公司资产分配完成后，公司即告终止，担任清算人的人士应促使注销设立证明书，并应采取终止公司所必需或适当的其他行动。\n\n13. 资本出资。截至本协议日期，成员已出资附表A所载金额的资产。\n\n14. 追加出资。成员无须向公司作出任何追加资本出资，但可作出该等出资。\n\n利润和损失的分配。公司的利润和损失应15.分配给成员。\n\n16. 分配。应在成员确定的时间并按成员确定的总额向成员作出分配。\n\n17. 转让。成员可全部或部分转让其有限责任公司权益。\n\n18. 辞职。成员可辞去其在公司的成员资格。\n\n19. 接纳额外成员。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之前，成员应修订本协议，作出成员确定为反映公司将拥有一名以上成员这一事实所需的变更。\n\n- 3 -\n\n20. 成员责任。除该法规定的范围外，成员不对公司的义务或责任承担任何责任。\n\n21. 赔偿。于该法允许的最大范围内，成员（不论其以何种身份行事）均有权就成员代表公司实施或未实施的任何作为或不作为，或被指称实施或未实施的任何作为或不作为（无论是否构成过失或重大过失）所涉或由此产生的任何损失、损害、索赔或费用（包括律师费），获得公司赔偿及费用预付；但前提是，根据本条作出的任何赔偿仅应从公司资产中支付，且仅限于公司资产的范围，成员或任何其他人士均不因此承担任何个人责任。\n\n22. 准据法。本协议应受特拉华州法律管辖并依其解释，所有权利和救济均受该等法律管辖。\n\n23. 修订。成员可因任何理由并在任何时间修订本协议。\n\n24. 可分割性。如本协议任何条款被宣告无效、违法或不可执行，则该条款应在未被如此宣告的范围内继续有效，且本协议其他条款的有效性、合法性及可执行性不应因此受到任何影响或损害，除非该等行动将实质性损害任何一方从本协议其余条款中获得的利益。\n\n[本页其余部分特意留白]\n\n兹证明，唯一成员已签署本协议，自上述首次载明的日期和年份起生效。\n\nInfinity Treasury Management Inc. 签署人：________________________________________________________________________________________________________ 姓名：Daniel T. Podnaskie（丹尼尔·T·波德纳斯基） 职务：总裁\n\n附表A\n\n成员名称及地址 资本出资额 成员权益\n\nInfinity Treasury Management Inc. $100.00 100%\n667 Madison Avenue\nNew York. NY 10065\n\n案号22-50073 文书2032-55 提交日期07/25/23 登记日期07/25/23 13:27:53 第8页，共12页\n\n授权申请书\n\nLamp Capital LLC\n\n根据《有限责任公司法》第802条\n\n第一：有限责任公司的名称为：\n\nLamp Capital LLC\n\n如该名称未包含根据《有限责任公司法》第204条所要求的词语或缩写，则为在本州使用而在名称中加入下列词语或缩写：\n\n如有限责任公司的名称无法使用，其将在New York（纽约州）以之开展业务的拟用名称为：\n\n第二：有限责任公司的组织管辖地为：DELAWARE\n\n其组织日期为：September 8, 2020\n\n- 第三：有限责任公司办事处所在地，或如有一个以上办事处，其主要办事处在本州内的所在地县为：NEW YORK\n- 第四：指定州务卿为有限责任公司的代理人，可向其送达针对该有限责任公司的法律程序文书。州务卿应将针对其的任何法律程序文书副本邮寄至的本州邮政地址为：\n\n667 Madison Avenue, New York. NY 10065\n\n- 第五：可向其及在其地址向有限责任公司送达针对该有限责任公司的法律程序文书的有限责任公司代理人为：\n- 第六：依组织管辖地法律所要求的组织管辖地地址，或如未作该等要求，则有限责任公司的主要办事处地址为：转交Corporate Creations Network Inc.\n\n3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810\n\n第七：有限责任公司在提交本申请时，于其组织管辖地内存续。\n\nNY079 - 1/28/2019 Wolters Kluwer Online\n\n第八：\n\n有限责任公司组织章程副本提交所在的组织管辖地授权官员的名称和地址为（例如：州务卿）：Delaware Secretary of State（特拉华州州务卿）：Division of Corporations（公司司）- John G. Townsend Bldg.\n\n401 Federal St., Ste. 4, Dover, DE 19901\n\n组织管辖地法律未要求公开提交有限责任公司的组织章程。有限责任公司应按要求提供该章程及其所有修正案的副本。负责提供该等副本之人士的名称和邮政地址为：\n\n签署人姓名及身份\n\nDaniel T. Podhaskie（丹尼尔·T·波德哈斯基），获授权人士\n\nNY079 - 1/28/2019 Wolters Kluwer Online\n\n授权申请书\n\n之\n\nLamp Capital LLC（蓝普资本有限责任公司）\n\n（实体名称）\n\n根据《有限责任公司法》第 802 条\n\n提交人：\n\nCourtney L. Scanlon（考特尼·L·斯坎伦）— 转交 Hodgson Russ LLP（霍奇森·拉斯律师事务所）（姓名）\n\n140 Pearl Street, Suite 100\n\n（邮寄地址）\n\nBuffalo, NY 14202\n\n（城市、州和邮政编码）\n\nNY079 - 1/28/2019 Wolters Kluwer Online\nCase 22-50073 Doc 2032-55 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 11 of 12\n\n（2017 年 12 月修订）雇主识别号码申请表\n（供雇主、公司、合伙企业、信托、遗产、教会、政府机构、印第安部落实体、某些个人及其他主体使用。）\n请访问 www.irs.gov/FormSS4 获取说明及最新信息。\n财政部 EIN OMB No. 1545-0003\n\n美国国税局 请参阅各栏的单独说明。> 请留存一份副本备查。\n申请 EIN 的实体（或个人）的法定名称\nLamp Capital LLC（蓝普资本有限责任公司）\n请清晰书写。 2 企业商号（如与第 1 栏名称不同） 遗产执行人、遗产管理人、受托人、“转交”名称\n\n4a 邮寄地址（房间、公寓、套间号及街道，或 P.O. 邮政信箱） 5a 街道地址（如不同）（不得填写 P.O. 邮政信箱。）\n667 Madison Avenue\n40 城市、州及邮政编码（如为外国地址，请参阅说明） 5b 城市、州及邮政编码（如为外国地址，请参阅说明）\n或\nNew York, NY 10065\n主要营业所在地的县及州\n\n类型\n18 NEW YORK COUNTY, STATE OF NEW YORK\n负责人员姓名 S\nSSN、ITIN 或 EIN\nDaniel T. Podhaskie（丹尼尔·T·波德哈斯基） XXX-XX-6926\n89 此申请是否适用于有限责任公司（LLC） 80 如第 8a 栏为“是”，请填写\n（或外国同等实体）？ 是 否 LLC 成员人数 ▶\n8C 如第 8a 栏为“是”，该 LLC 是否在美国组建？ 否\n9a 实体类型（仅勾选一个方框）。注意：如第 8a 栏为“是”，请参阅说明以确定应勾选的正确方框。\n独资经营者（SSN） 遗产（被继承人的 SSN）\n合伙企业 计划管理人（TIN）\n公司（填写拟提交的表格编号）> 信托（设立人的 TIN）\n个人服务公司 军队／国民警卫队 州／地方政府\n教会或教会控制的组织 农民合作社 联邦政府\n其他非营利组织（请说明）▶ REMIC\n其他（请说明）▶ 不予单独计税实体 印第安部落政府／企业\nap 如为公司，请填写注册成立所在的州或外国（如适用） 州 如有，集团豁免编号（GEN）▶\n适用）注册成立所在地 外国\nDELAWARE\n10 申请原因（仅勾选一个方框） 银行用途（请说明用途）\n新开办企业（请说明类型）> 变更组织类型（请说明新类型）D\n单一成员有限责任公司 购买持续经营的企业\n雇用员工（勾选此框并参阅第 13 栏。） 设立信托（请说明类型）>\n遵守 IRS 预扣税规定 设立养老金计划（请说明类型）>\n其他（请说明）\n11 企业开始经营或取得日期（月、日、年）。请参阅说明。 12 会计年度截止月份 DECEMBER\n09/08/2020 14 如您预计在一个完整日历年度内的雇佣税负债为 \\$1,000 或\n13 未来 12 个月预计雇员最高人数（如无则填写 -0-）。 以下，并希望以年度方式提交 Form 944\n如预计无雇员，请跳过第 14 栏。 而非按季度提交 Forms 941，请在此勾选。\n（如您预计支付的工资总额为 \\$4,000 或以下，\n农业\n家庭雇员 其他 您的雇佣税负债通常将为 \\$1,000 或以下。）\n\n. 0 如不勾选此框，您必须在每个季度提交 Form 941。[]\n15 首次支付工资或年金的日期（月、日、年）。注：如申请人为预扣税代理人，请填写首次向\n非居民外国人支付收入的日期（月、日、年）\n16 勾选最能描述您企业主要活动的一个方框。 医疗保健及社会援助 批发—代理人／经纪人 NA\n\n建筑业 [] 租赁业 ] 运输及仓储业 [] 住宿及餐饮服务业 [] 批发—其他 [] 零售业\n房地产业 [] 制造业 ] 金融及保险业 @ 其他（请说明）▶ 投资公司\n17 请说明所售商品的主要类别、所从事的具体建筑工作、所生产的产品或所提供的服务。\n投资\n18 第 1 栏所示申请实体是否曾申请并获得 EIN？ 是 否\n如“是”，请在此填写先前的 EIN ▶\n仅当您希望授权所列个人接收该实体的 EIN 并回答本表问题时，才填写本部分。\n第三 被指定人姓名 被指定人电话号码（包括区号）\n方 Courtney L. Scanlon（考特尼·L·斯坎伦），律师助理 — 转交 Hodgson Russ LLP（霍奇森·拉斯律师事务所） 716-848-1538\n被指定人\n地址及邮政编码 被指定人传真号码（包括区号）\nThe Guaranty Bldg., 140 Pearl Street, Suite 100, Buffalo, NY 14202 716-819-4746\n在伪证处罚的约束下，我声明本人已审阅本申请，并且据本人所知所信，其真实、正确且完整。 申请人电话号码（包括区号）\n姓名及职务（打印或清晰书写）> Daniel T. Podhaskie（丹尼尔·T·波德哈斯基），唯一成员的总裁 917-941-9698\n申请人传真号码（包括区号）\n签名 ▶ 日期 ▶\n有关《隐私法》和《文书工作减负法》通知，请参阅单独说明。目录号 19755N。J. Form SS-4 Rev. 12-2017\n\nForm SS-4（Rev. 12-2017）\n我是否需要 EIN？\n\n如申请实体尚未拥有 EIN，但必须在任何申报表、声明或其他文件中列示 EIN，请提交 Form SS-4。1 另请参阅 Form SS-4 各栏的单独说明。\n\n如申请人 并且 则\n\n开办新企业 目前没有（且预计不会有）员工 填写第 1、2、4a-8a、8b-c（如适用）、9a、9b（如适用）及 10-14 和 16-18 栏。\n\n已雇用（或将雇用）员工，包括家庭雇员 尚未拥有 EIN 填写第 1、2、4a-6、7a-b（如适用）、8a、8b-c（如适用）、9a、9b（如适用）及 10-18 栏。\n\n开立银行账户 仅因银行用途需要 EIN 填写第 1-5b、7a-b（如适用）、8a、8b-c（如适用）、9a、9b（如适用）、10 及 18 栏。\n\n变更组织类型 组织的法律性质或其所有权发生变更（例如，您将独资企业改制为公司或成立合伙企业）2 填写第 1-18 栏（如适用）。\n\n购买持续经营的企业3 尚未拥有 EIN 填写第 1-18 栏（如适用）。\n\n设立信托 该信托并非设立人信托或 IRA 信托4 填写第 1-18 栏（如适用）。\n\n作为计划管理人设立养老金计划5 因申报用途需要 EIN 填写第 1、3、4a-5b、9a、10 及 18 栏。\n\n外国人因遵守 IRS 预扣税规定而需要 EIN 需要 EIN 以填写 Form W-8（Form W-8ECI 除外）、避免对投资组合资产进行预扣，或申请税收协定优惠6 填写第 1-5b、7a-b（SSN 或 ITIN 可选）、8a、8b-c（如适用）、9a、9b（如适用）、10 及 18 栏。\n\n正在管理遗产 需要 EIN 以在 Form 1041 上申报遗产收入 填写第 1-6、9a、10-12、13-17（如适用）及 18 栏。\n\n作为向外国人支付非工资收入款项的税款预扣代理人（即个人、公司、合伙企业等） 是必须提交 Form 1042《外国人美国来源收入年度预扣税申报表》的代理人、经纪人、受托人、管理人、承租人或配偶 填写第 1、2、3（如适用）、4a-5b、7a-b（如适用）、8a、8b-c（如适用）、9a、9b（如适用）、10 及 18 栏。\n\n州或地方机构 根据 Rev. Proc. 80-4, 1980-1 C.B. 581，作为公共援助受益人的税务申报代理人 填写第 1、2、4a-5b、9a、10 及 18 栏。\n\n单一成员 LLC（或类似的单一成员实体） 需要 EIN 以提交 Form 8832《实体分类选择表》、提交雇佣税申报表和消费税申报表，或用于州申报目的®，或者属于外资拥有的美国不予单独计税实体，且需要 EIN 以提交 Form 5472《由 25% 外资拥有的美国公司或在美国从事贸易或业务的外国公司的信息申报表》（根据《国内税收法典》第 6038A 和 6038C 条） 填写第 1-18 栏（如适用）。\n\nS 公司 需要 EIN 以提交 Form 2553《小型企业公司选择表》 填写第 1-18 栏（如适用）。\n\n1 例如，独资经营者或自雇个人设立合格退休计划，或必须提交消费税、雇佣税、酒类、烟草或枪支申报表的，必须拥有 EIN。REMIC（房地产抵押贷款投资管道）、非营利组织（教会、教会控制组织等）及合作社，即使该实体没有雇员，为任何与税务有关的目的也必须使用 EIN。\n\n2 但是，如现有实体根据 Regulations section 301.7701-3 变更其税务分类，则不得申请新的 EIN。终止合伙企业的 EIN 应继续使用。\n\n3 除非您通过收购公司股票而成为公司的“所有者”，否则不得使用原企业的 EIN。\n\n4 但是，采用可选方法 1 的设立人信托及须提交 Form 990-T《免税组织营业收入税申报表》的养老金资产信托必须拥有 EIN。有关设立人信托的更多信息，请参阅 Form 1041 说明。\n\n5 计划管理人是指根据计划运作所依据的文书指定为管理人的个人或人员团体。\n\n6 申请成为合格中介人（QI）的实体即使已拥有 EIN，仍需要 QI-EIN。请参阅 Rev. Proc. 2000-12。\n\n7 另请参阅说明第 4 页的“家庭雇主”。注：州或地方机构可能因其他原因需要 EIN，例如雇用员工。\n\n8 有关为 LLC 填写 Form SS-4 的详情，请参阅说明第 4 页的“不予单独计税实体”。\n\n9 选择或撤销 S 公司身份的现有公司应使用其先前获分配的 EIN。","key_entities":["CIPA","Je","MSS"],"ecf_references":[],"word_count":4465,"status":"published","published_at":"2023-07-25 00:00:00","created_at":"2023-07-25","updated_at":"2026-08-23 21:29:38"}