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Operating Agreement Amendment

[Company Name]

OPERATING AGREEMENT

AMENDMENT [#]

THIS LIMITED LIABILITY COMPANY OPERATING AGREEMENT AMENDMENT [#] (the

Agreement) amends the original Operating Agreement dated [month, date, year], [add

sequential amendments, dated month, day, year if any], by [list owner and name of

shareholders]. These individuals shall be known as and referred to as "Members" and

individually as a "Member."

As of the above date the Members, have formed [company name], a Limited Liability Company

named above under the

laws

of the Commonwealth of Virginia. Accordingly, in consideration of

the conditions contained herein, they agree as follows for the Company Formation and

Registered Agent:

1.1 FORMATION.

The Members hereby form a Limited Liability Company ("Company")

subject to the provisions of the Limited Liability Company Act as currently in effect as of this

date. A Certificate of Formation is filed with the Commonwealth of Virginia Corporation

Commission as a/an [IRS tax category].

1.2 NAME. The name of the Company shall be: [name of company].

1.3 REGISTERED OFFICE AND AGENT. The location of the registered office of the Company

shall be:

[Company address]

1.4 OWNERSHIP

1.4.1

[Company name] members are as follow:

[Owner name], and [Member 2]

1.4.2

The ownership percentage of each member is as follows:

[Owner name] – [XX] % and [Member 2] – [XX] %

1.4.3

[Company name] is managed by the majority share member.

1.5 AMENDMENT CLAUSE

1.5.1

This operating agreement can be amended at any time by the majority shareholder

without consenting other shareholders.

1.6 MEMBERS’ ROLE

1.6.1 [Owner name] is the [position] of the company. His/her roles and responsibilities

include:

Operating Agreement Amendment