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DOCUMENT TITLE:  AMENDED AND RESTATED LIMITED LIABILITY PARTNERSHIP DEED IN RELATION TO EVERCORE PARTNERS INTERNATIONAL LLP .
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Clause Heading
(D) - On 7 June 2011, Evercore Partners Inc.
1 - INTERPRETATION
2 - COMMENCEMENT AND EFFECT OF THIS DEED
3 - REGISTERED OFFICE
5 - NAME
6 - THE CEO OF THE EVERCORE LLP
6.2 - From the Effective Date, the CEO shall be Andrew Sibbald.
7 - THE CHAIRMAN OF THE EVERCORE LLP
7.2 - From the Effective Date, the Chairman will be Bernard Taylor.
8 - THE DESIGNATED MEMBERS
8.3 - The initial Designated Members shall be James Oliver and Joanna Hellen.
9 - EXECUTIVE COMMITTEE
9.6 - The Profit Sharing Principles may be varied:
10 - RESERVED MATTERS
11 - PARTNERSHIP MEETINGS
12 - CAPITAL ACCOUNTS
13 - FURTHER CAPITAL FUNDING
14 - DISTRIBUTION AND ALLOCATION OF PROFITS
15 - ADMISSION OF MEMBERS
16 - RETIREMENT OF MEMBERS
17 - PROMOTION AND CHANGE IN ROLE OF MEMBERS
18 - REMOVAL OF MEMBERS
25 - BANKING ARRANGEMENTS
19 - PROVISIONS RELATING TO OUTGOING MEMBERS
20 - RESTRICTIVE COVENANTS
21 - MATERIAL BREACH
22 - INFORMATION TO BE PROVIDED TO MEMBERS
23 - RIGHTS, DUTIES AND LIABILITIES AS MEMBERS
24 - SERVICE COMPANY
26 - INDIVIDUAL MEMBERS OBLIGATIONS TO DEVOTE TIME TO THE BUSINESS
27.1 - No Individual Member shall:
28 - INDEMNITY
29 - INSURANCE
30 - ACCOUNTS
31 - TAXATION
32 - CONFIDENTIALITY AND ANNOUNCEMENTS
33 - TRANSFERS OF PARTNERSHIP INTEREST
34 - ASSIGNMENT
35 - SALE OF THE EVERCORE LLP
36 - PAYMENTS OF SEPARATE DEBTS
37 - NATURE OF PARTNERSHIP
38 - AMENDMENTS
39 - TERMINATION AND WINDING-UP
40 - SEVERABILITY
41 - NOTICES
42 - DISPUTES
43 - CONFLICT WITH OTHER AGREEMENTS
44 - WHOLE AGREEMENT
45 - GOVERNING LAW
47 - COUNTERPARTS