<SEC-DOCUMENT>0001567619-21-013423.txt : 20210714
<SEC-HEADER>0001567619-21-013423.hdr.sgml : 20210714
<ACCEPTANCE-DATETIME>20210714181304
ACCESSION NUMBER:		0001567619-21-013423
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20210714
FILED AS OF DATE:		20210714
DATE AS OF CHANGE:		20210714

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			BURKLE RONALD W
		CENTRAL INDEX KEY:			0001015899

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40605
		FILM NUMBER:		211091199

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			YUCAIPA AMERICAN ALLIANCE FUND II LP
		CENTRAL INDEX KEY:			0001431428
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40605
		FILM NUMBER:		211091200

	BUSINESS ADDRESS:	
		STREET 1:		9130 WEST SUNSET BOULEVARD
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90069
		BUSINESS PHONE:		310 789-7200

	MAIL ADDRESS:	
		STREET 1:		9130 WEST SUNSET BOULEVARD
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90069

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Yucaipa American Alliance (Parallel) Fund II, L.P.
		CENTRAL INDEX KEY:			0001452578
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40605
		FILM NUMBER:		211091198

	BUSINESS ADDRESS:	
		STREET 1:		C/O THE YUCAIPA COMPANIES LLC
		STREET 2:		9130 WEST SUNSET BOULEVARD
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90069
		BUSINESS PHONE:		(310) 789-7200

	MAIL ADDRESS:	
		STREET 1:		C/O THE YUCAIPA COMPANIES LLC
		STREET 2:		9130 WEST SUNSET BOULEVARD
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90069

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Membership Collective Group Inc.
		CENTRAL INDEX KEY:			0001846510
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
		BUSINESS PHONE:		(212) 627-9800

	MAIL ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
</SEC-HEADER>
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<DESCRIPTION>FORM 3
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    <periodOfReport>2021-07-14</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001846510</issuerCik>
        <issuerName>Membership Collective Group Inc.</issuerName>
        <issuerTradingSymbol>MCG</issuerTradingSymbol>
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        <reportingOwnerId>
            <rptOwnerCik>0001015899</rptOwnerCik>
            <rptOwnerName>BURKLE RONALD W</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O MEMBERSHIP COLLECTIVE GROUP INC.</rptOwnerStreet1>
            <rptOwnerStreet2>515 W. 20TH STREET</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10011</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <officerTitle></officerTitle>
            <otherText>Exec. Chairman; See Remarks</otherText>
        </reportingOwnerRelationship>
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    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001452578</rptOwnerCik>
            <rptOwnerName>Yucaipa American Alliance (Parallel) Fund II, L.P.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>9130 WEST SUNSET BOULEVARD</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90069</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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            <isTenPercentOwner>1</isTenPercentOwner>
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            <otherText></otherText>
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    <reportingOwner>
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            <rptOwnerCik>0001431428</rptOwnerCik>
            <rptOwnerName>YUCAIPA AMERICAN ALLIANCE FUND II LP</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>9130 WEST SUNSET BOULEVARD</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LOS ANGELES</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>90069</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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            <isOfficer>0</isOfficer>
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            <isOther>0</isOther>
            <officerTitle></officerTitle>
            <otherText></otherText>
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    </reportingOwner>

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    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class B Common Stock</value>
                    <footnoteId id="F5"/>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>30876987</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
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                    <value>I</value>
                    <footnoteId id="F2"/>
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                <natureOfOwnership>
                    <value>By Yucaipa American Alliance (Parallel) Fund II, L.P.</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class B Common Stock</value>
                    <footnoteId id="F5"/>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>46868715</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
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                <natureOfOwnership>
                    <value>By Yucaipa American Alliance Fund II, L.P.</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class B Common Stock</value>
                    <footnoteId id="F5"/>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1122589</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Yucaipa American Alliance III, L.P.</value>
                    <footnoteId id="F2"/>
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        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class B Common Stock</value>
                    <footnoteId id="F5"/>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>353532</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Yucaipa Soho Works, Inc.</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class B Common Stock</value>
                    <footnoteId id="F5"/>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>10864097</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Global Joint Venture Investment Partners LP</value>
                    <footnoteId id="F3"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
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            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class B Common Stock</value>
                    <footnoteId id="F5"/>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1448547</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By OA3, LLC</value>
                    <footnoteId id="F4"/>
                </natureOfOwnership>
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    <footnotes>
        <footnote id="F1">In connection with the Issuer's initial public offering (&quot;IPO&quot;), these ordinary shares of Soho House Holdings Limited will be exchanged for shares of Class B common stock of the Issuer at a ratio of approximately 0.75 shares of Class B common stock for each equity interest in Soho House Holdings Limited.</footnote>
        <footnote id="F2">Ronald W. Burkle is the controlling partner of an affiliate of The Yucaipa Companies, LLC and as such may be deemed to have voting and dispositive control of these securities. Mr. Burkle disclaims beneficial ownership over these securities, except to the extent of his pecuniary interest therein.</footnote>
        <footnote id="F3">Ronald W. Burkle is the controlling partner of an affiliate of Global Joint Venture Investment Partners LP and as such may be deemed to have voting and dispositive control of these securities. Mr. Burkle disclaims beneficial ownership over these securities, except to the extent of his pecuniary interest therein.</footnote>
        <footnote id="F4">Ronald W. Burkle is the controlling partner of an affiliate of OA3, LLC and as such may be deemed to have voting and dispositive control of these securities. Mr. Burkle disclaims beneficial ownership over these securities, except to the extent of his pecuniary interest therein.</footnote>
        <footnote id="F5">Each holder of the Issuer's shares of Class B common stock will have the right to convert its shares of Class B common stock for shares of Class A common stock on a one-for-one basis, at any time after consummation of the IPO, upon notice to the Issuer. Additionally, shares of Class B common stock will automatically convert into shares of Class A common stock, on a one-for-one basis, upon transfer to any non-permitted holder of Class B common stock.</footnote>
    </footnotes>

    <remarks>Exhibit List: Exhibit 24 - Power of Attorney for Ronald W. Burkle; Exhibit 24.1 - Power of Attorney for Yucaipa American Alliance (Parallel) Fund II, L.P.; Exhibit 24.2 - Power of Attorney for Yucaipa American Alliance Fund II, L.P.

Each of Nick Jones, Richard Caring, Ronald W. Burkle and The Yucaipa Companies, LLC (and, in each case, certain affiliates and family members) have agreed to vote together as a group with respect to certain matters (the &quot;Voting Group&quot;) pursuant to the provisions of a Stockholders' Agreement between each member of the Voting Group and the Issuer, so long as the Voting Group owns a requisite percentage of the Issuer's total outstanding common stock.  Immediately following the consummation of the Issuer's initial public offering, the Voting Group will hold all of the Issuer's issued and outstanding Class B Common Stock and, as a result, when voting together as a group, will control over 90% of the combined voting power of the Issuer and will be able to control any action requiring Issuer shareholder approval.</remarks>

    <ownerSignature>
        <signatureName>/s/ Humera Afzal, attorney-in-fact for Ronald W. Burkle</signatureName>
        <signatureDate>2021-07-14</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Humera Afzal, attorney-in-fact for Yucaipa American Alliance (Parallel) Fund II, L.P.</signatureName>
        <signatureDate>2021-07-14</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Humera Afzal, attorney-in-fact for Yucaipa American Alliance Fund II, L.P.</signatureName>
        <signatureDate>2021-07-14</signatureDate>
    </ownerSignature>
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    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of <u>Humera Afzal</u>, <u>James Neal,</u><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</font><u>Louis Redman</u> and<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt" id="TRGRRTFtoHTMLTab">&#160;</font><u>Benedict Nwaeke</u>, or either of them acting individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(1)</td>
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            <div style="color: #1F1F1F;">prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
              ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange
              Act of 1934 or any rule or regulation of the SEC;</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(2)</td>
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            <div><font style="color: #1F1F1F;">execute for and on behalf of the undersigned, in the undersigned's capacity
                as an officer and/or director of </font><u>Membership Collective Group Inc</u>.<font style="color: #1F1F1F;">, a Delaware corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;</font></div>
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          <td style="width: 31.5pt; vertical-align: top; align: right;">(3)</td>
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            <div style="color: #1F1F1F;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or
              5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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            <div style="color: #1F1F1F;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in
              the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain
              such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.</div>
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    <div>&#160;</div>
    <div style="text-indent: 36pt; color: #1F1F1F;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act
      and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of
      substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
      herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with
      Section 16 of the Securities Exchange Act of 1934.</div>
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    <div style="text-indent: 36pt;"><font style="color: #1F1F1F;">This Power of Attorney shall remain in full
        force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned </font><font style="color: #3F3F3F;">i</font><font style="color: #1F1F1F;">n a signed writing delivered to the foregoing
        attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date.</font></div>
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    <div>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this<font style="color: #254886;"><u>&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font><u>6th&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u>&#160;<font style="color: #1F1F1F;">day of _______</font><font style="color: #1F1F1F;"><u>July</u></font><font style="color: #1F1F1F;">___________,
        2021.</font></div>
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              <div>/s/ Ronald W. Burkle <br>
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<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>3
<FILENAME>yparallelfund.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Sidley Austin LLP
         Document created using EDGARfilings PROfile 7.5.0.0
         Copyright 1995 - 2021 Broadridge -->
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        <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
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        <div style="text-indent: 36pt;">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of <u>Humera Afzal</u>, <u>James Neal,</u><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</font><u>Louis
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                <div style="color: #1F1F1F;">prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents
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                <div><font style="color: #1F1F1F;">execute for and on behalf of the undersigned, in the undersigned's capacity as a beneficial owner of securities issued by </font><u>Membership Collective Group Inc</u>.<font style="color: #1F1F1F;">, a
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                <div style="color: #1F1F1F;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments
                  thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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                <div style="color: #1F1F1F;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the
                  undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
                  attorney-in-fact may approve in such attorney-in-fact's discretion.</div>
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        <div>&#160;</div>
        <div style="text-indent: 36pt; color: #1F1F1F;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise
          of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
          attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing
          attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.</div>
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        <div style="text-indent: 36pt;"><font style="color: #1F1F1F;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
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    <div>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this<font style="color: #254886;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font><u>7th&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u>&#160;<font style="color: #1F1F1F;">day of ________</font><font style="color: #1F1F1F;"><u>July</u></font><font style="color: #1F1F1F;">__________, 2021.</font></div>
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              <div>&#160;</div>
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            <td style="width: 50.00%;">Name:<font style="font-family: 'Times New Roman',serif; font-size: 12pt;"> </font>Yucaipa American Alliance (Parallel) Fund II, L.P.</td>
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              <div>&#160;</div>
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            <td style="width: 50%;"><font style="font-family: 'Times New Roman',Times,serif;">By: </font>Yucaipa American Alliance Fund II, LLC, its General Partner<br>
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              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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            <td style="width: 50.00%;">
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    <div><br>
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</body>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.2
<SEQUENCE>4
<FILENAME>yaafundii.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Sidley Austin LLP
         Document created using EDGARfilings PROfile 7.5.0.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div id="DSPFPageHeader">
      <div><br>
      </div>
    </div>
    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of <u>Humera Afzal</u>, <u>James Neal,</u><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</font><u>Louis Redman</u> and <u>Benedict Nwaeke</u>, or either of them acting
      individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:</div>
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    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z07288edaec8b4702b8dbe672468decc2" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 27pt;"><br>
          </td>
          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: #1F1F1F;">prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
              ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange
              Act of 1934 or any rule or regulation of the SEC;</div>
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    <div>&#160;</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(2)</td>
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            <div><font style="color: #1F1F1F;">execute for and on behalf of the undersigned, in the undersigned's capacity
                as a beneficial owner of securities issued by </font><u>Membership Collective Group Inc</u>.<font style="color: #1F1F1F;">, a Delaware corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;</font></div>
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    <div>&#160;</div>
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        <tr>
          <td style="width: 27pt;"><br>
          </td>
          <td style="width: 31.5pt; vertical-align: top; align: right;">(3)</td>
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            <div style="color: #1F1F1F;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or
              5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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    <div>&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0501cf34076143d88c8681e692dd79d1" cellpadding="0" cellspacing="0">

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            <div style="color: #1F1F1F;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in
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    <div>&#160;</div>
    <div style="text-indent: 36pt; color: #1F1F1F;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act
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      substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
      herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with
      Section 16 of the Securities Exchange Act of 1934.</div>
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    <div style="text-indent: 36pt;"><font style="color: #1F1F1F;">This Power of Attorney shall remain in full
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    <div>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this<u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 7th&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u>&#160;<font style="color: #1F1F1F;">day of ______</font><font style="color: #1F1F1F;"><u>July</u></font><font style="color: #1F1F1F;">____________, 2021.</font></div>
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    <div><br>
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    <div>
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              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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            <td style="width: 50.00%;">By: <font style="font-family: 'Times New Roman',Times,serif;"><u>Yucaipa American Alliance Fund II, LLC, its General Partner</u></font></td>
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          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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          <tr>
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              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 50.00%;">
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            <td style="width: 50.00%;"><font style="font-family: 'Times New Roman',Times,serif;">Print Name:</font><font style="font-family: 'Times New Roman',Times,serif;"><u> Daniel Larsen</u></font></td>
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          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
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            <td style="width: 50.00%;">Title: <font style="font-family: 'Times New Roman',Times,serif;"><u>Assistant Vice President and Secretary</u></font></td>
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      </table>
    </div>
    <div><br>
    </div>
    <div>&#160;
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</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
