First Amendment To Operating Agreement printable pdf download

First Amendment To Operating Agreement

FIRST AMENDMENT

OPERATING AGREEMENT

__________________, LC

THIS FIRST AMENDMENT TO THE OPERATING AGREEMENT is made, adopted

and executed this _____ day of _____________, 200__ by the undersigned person(s).

All of the capitalized words and terms in the Amendment shall have the meaning ascribed

to them in the Operating Agreement of _____________, LC.

Name. The name of the limited liability company is ___________________, LC

(sometimes referred to as the “Company”).

Amendments. The Company’s Operating Agreement is amended as follows::

_______________________________________________________________________

Ratification. The Company’s Operating Agreement, as amended, is hereby

ratified, confirmed and approved by the Member(s).

The undersigned hereby affirm(s) that he/she/they is (are) the Member(s) of the Company

and that the facts stated in this First Amendment to the Company’s Operating Agreement are

true.

_______________________________

Member

_______________________________

Member

_______________________________

Member

First Amendment To Operating Agreement