PW EQUITY OPPORTUNITY FUND LLC, N-2, EX-99.(A)(1), 2001-01-10

PW EQUITY OPPORTUNITY FUND LLC
N-2, EX-99.(A)(1), 2001-01-10

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EXHIBIT (a)(1)

CERTIFICATE OF FORMATION

OF

PW EQUITY OPPORTUNITY FUND, L.L.C.

Under Section 18-201 of the Delaware
Limited Liability Company Act

The undersigned, being an authorized person under Section 18-201 of the Limited Liability Company Act of the State of Delaware, hereby certifies:

FIRST: The name of the limited liability company is PW Equity Opportunity Fund, L.L.C. (the "Company").

SECOND: The address of the Company’s registered office in the State of Delaware is Corporation Service Company, 1013 Centre Road, in the City of Wilmington, County of New Castle (Zip Code 19805). The name of its registered agent at such address is Corporation Service Company.

IN WITNESS WHEREOF, the undersigned has signed this Certificate on this 2nd day of May, 2000.

MANAGER:

PW FUND ADVISOR, L.L.C.

By:   /S/ Daniel Archetti
          Name:  Daniel Archetti
          Title:  Authorized Person