EX-99.(A)(1) 2 d733143dex99a1.htm CERTIFIATE OF FORMATION Certifiate of Formation

Exhibit (a)(1)

CERTIFICATE OF FORMATION

OF

AMG PANTHEON PRIVATE EQUITY FUND, LLC

This Certificate of Formation of AMG Pantheon Private Equity Fund, LLC, dated as of May 16, 2014, is being duly executed and filed by the undersigned to form a limited liability company under the Delaware Limited Liability Company Act (6 DelC. §18-101, et seq.).

FIRST: The name of the limited liability company is:

AMG Pantheon Private Equity Fund, LLC

SECOND: The address of the registered office of the limited liability company in the State of Delaware is:

c/o The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

THIRD: The name and address of the registered agent of the limited liability company for service of process on the limited liability company in the State of Delaware is:

The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first written above.

 

 

AMG PANTHEON PRIVATE EQUITY FUND, LLC
By:  

/s/ Keitha L. Kinne

  Name: Keitha L. Kinne
  Title: Chief Operating Officer