Conaway Adds Test Post #3

“Act” means the Uniform Limited Liability Company Act of 2010 of the District of Columbia, as the same may be amended from time to time (or any corresponding provisions of succeeding law).

“Affiliate” means, with respect to any Person, a Person that directly or indirectly, through one or more intermediaries, controls, or is controlled by, or is under common control with such specified Person.  The term “control” (including the correlative terms “controlled by” and “under common control with”) as used with respect to any Person means the possession, directly or indirectly, of the power to direct or to cause the direction of the management and policies of such Person, whether through ownership of voting securities, by contract, or otherwise.

“Agreement” means this Operating Agreement of Policy Futures Network LLC, as it may be further amended, supplemented or restated from time to time, which Agreement shall constitute the Company’s limited liability company agreement as contemplated under the Act.

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