Sample "Amendment to Operating Agreement (LLC) Template - Leaplaw"

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Amendment to
Operating Agreement
(LLC)
Document 1080D
www.leaplaw.com
Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc. nor
any of the providers of information that appear on the web site is engaged in rendering legal, accounting or other
professional services. If you require legal advice or other expert assistance, you agree that you will obtain the
services of a competent, professional person and will not rely on information provided on the web site as a substitute
for such advice or assistance. Neither the presentation of this document to you nor your receipt of this document
creates an attorney-client relationship.
Amendment to
Operating Agreement
(LLC)
Document 1080D
www.leaplaw.com
Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc. nor
any of the providers of information that appear on the web site is engaged in rendering legal, accounting or other
professional services. If you require legal advice or other expert assistance, you agree that you will obtain the
services of a competent, professional person and will not rely on information provided on the web site as a substitute
for such advice or assistance. Neither the presentation of this document to you nor your receipt of this document
creates an attorney-client relationship.
[F
] A
T
IRST
MENDMENT
O
O
A
PERATING
GREEMENT
OF
[N
LLC]
AME OF
This [FIRST] AMENDMENT TO OPERATING AGREEMENT is entered into on the
___ day of _________, 20___ by and among [LIST MEMBERS] (collectively the “Members”).
R
ECITALS
WHEREAS, pursuant to [NAME OF FORMATION DOCUMENT] of [NAME OF LLC]
(the “Company”) filed with the [STATE FILING OFFICE] on [DATE], the Company was
formed; and
WHEREAS, the Members entered into an Operating Agreement with regard to the
Company dated [DATE] (the “Agreement”); and
WHEREAS, capitalized terms used herein and not otherwise defined herein shall have
the meanings set forth in the Agreement.
NOW THEREFORE, for valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, the parties hereto agree as follows:
A.
[Section ___ shall be deleted in its entirety and replaced with the following]:
[INSERT TEXT OF AMENDMENT]
B.
All other terms and conditions of the Agreement shall remain in full force and
effect.
[Remainder of this page has been intentionally left blank. Signature page follows.]
Operating Agreement Amendment
www.leaplaw.com
IN WITNESS WHEREOF, the parties hereto have executed this [First] Amendment to the
Operating Agreement as of the date first above written.
MEMBERS:
_________________________________
[Member]
_________________________________
[Member]
_________________________________
[Member]
[NAME OF CORPORATION]
By: _______________________________
Its:
Operating Agreement Amendment
www.leaplaw.com
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