Exhibit G MANAGEMENT AGREEMENT THIS MANAGEMENT AGREEMENT is made and executed the 23rd day of April, 2007, by and between Excelsior Directional Hedge Funds of Fund (TI), LLC, a Delaware limited liability company (the "Company"), and U.S. Trust Hedge...Management Agreement • May 16th, 2007 • Excelsior Directional Hedge Fund of Funds (Ti) LLC • New York
Exhibit a(2) EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS (TI), LLC (A DELAWARE LIMITED LIABILITY COMPANY) ------------------------------------ LIMITED LIABILITY COMPANY AGREEMENT DATED AS OF MARCH 30, 2007 ------------------------------------ 225 HIGH...Limited Liability Company Agreement • May 16th, 2007 • Excelsior Directional Hedge Fund of Funds (Ti) LLC • Delaware
Exhibit J CUSTODIAN SERVICES AGREEMENT THIS AGREEMENT is made as of April 23, 2007 by and between PFPC TRUST COMPANY, a limited purpose trust company incorporated under the laws of Delaware ("PFPC Trust"), and EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS...Custodian Services Agreement • May 16th, 2007 • Excelsior Directional Hedge Fund of Funds (Ti) LLC
Exhibit K EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS (TI), LLC ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT THIS ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT is made and entered into as of April 23, 2007, by and between J.D. Clark & Company...Administration and Accounting Services Agreement • May 16th, 2007 • Excelsior Directional Hedge Fund of Funds (Ti) LLC
AMENDED AND RESTATED JOINT INSURED AGREEMENT JOINT INSURED BOND AGREEMENT (the "Agreement"), dated as of April 23, 2007 by and among Excelsior Private Equity Fund II, Inc.; Excelsior Venture Partners III, LLC; Excelsior Venture Investors III, LLC;...Joint Insured Agreement • July 26th, 2007 • Excelsior Directional Hedge Fund of Funds (Ti) LLC
Exhibit H EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS (TI), LLC 225 HIGH RIDGE ROAD STAMFORD, CT 06905 UST Securities Corp. 499 Washington Boulevard Jersey City, NJ 07310 Re: APPOINTMENT OF UST SECURITIES CORP. AS PLACEMENT AGENT Ladies and Gentlemen:...Excelsior Directional Hedge Fund of Funds (Ti) LLC • May 16th, 2007 • New York
