QUANTMRE HEI HOLDINGS I, LLCQuantmRE HEI Holdings 1, LLC • May 4th, 2023
WHEREAS, Section 5.2(a) of the Limited Liability Company Agreement (the “LLC Agreement”) of QUANTMRE HEI HOLDINGS I, LLC, a Delaware limited liability company (the “Company”), grants full power and authority to EQRE Manager, LLC, a Delaware corporation (the “Manager”), to create a Series (as that term is defined in the LLC Agreement) and authorize the issuance of Interests (as that term is defined in the LLC Agreement) in such Series, by way of an Authorizing Resolution (as that term is defined in the LLC Agreement);
PLATFORM LICENSE AGREEMENTPlatform License Agreement • May 4th, 2023 • QuantmRE HEI Holdings 1, LLC
This LICENSE AGREEMENT (this "Agreement") is made and entered into as of April 21, 2023 (the "Effective Date") by and between Quantm.One, Inc., a Delaware corporation ("Licensor" or "QuantmRE"), QuantmRE HEI Holdings I, LLC, a Delaware limited liability company (the Company"), and each of the registered series of the Company listed on Schedule A attached hereto and additional series of the Company as QuantmRE and the Company may agree in writing from time to time (each, a "Series," or "Licensee"). Licensor and Licensee are referred to herein, individually, as a "Party" and, collectively, as the "Parties."
LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF QUANTMRE HEI HOLDINGS I, LLCLimited Liability • May 4th, 2023 • QuantmRE HEI Holdings 1, LLC
THE LIMITED LIABILITY COMPANY INTERESTS (“INTERESTS”) IN THE VARIOUS SERIES OF QUANTMRE HEI HOLDINGS I, LLC ISSUED PURSUANT TO THIS LIMITED LIABILITY COMPANY AGREEMENT (“AGREEMENT”) HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE. INTERESTS MAY NOT BE TRANSFERRED UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. IN ADDITION, TRANSFERS OF INTERESTS ARE SUBJECT TO THE RESTRICTIONS SET FORTH IN SECTION 5.7 OF THIS AGREEMENT.
TEXTURE CAPITAL, INC. BROKER-DEALER AGREEMENTBroker-Dealer Agreement • May 4th, 2023 • QuantmRE HEI Holdings 1, LLC • New York
THIS AGREEMENT (“Agreement”) is entered into as of February 10, 2023 (the “Effective Date”) by and among QUANTMRE HEI HOLDINGS I, LLC (the “Issuer”) and Texture Capital, Inc. (“Texture”, together with the Issuer, the “Parties” and each, a “Party”) regarding its proposed offering of equity securities, convertible debt, or other securities convertible into or exercisable for equity securities (the “Securities”) pursuant to exemptions approved by the Securities and Exchange Commission (“SEC”) including, but not limited to, Section 506(b) and 506(c) of Regulation D, Regulation A+ and Regulation CF under the Securities Act of 1933 (the “Securities Act”) on the terms and subject to the conditions contained herein (the “Offering”).
