First Amendment to Operating Agreement Template

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FIRST AMENDMENT
TO
OPERATING AGREEMENT
OF
__________________, 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.
1.
Name. The name of the limited liability company is ___________________, LC
(sometimes referred to as the “Company”).
2.
Amendments. The Company’s Operating Agreement is amended as follows::
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
3.
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
OF
__________________, 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.
1.
Name. The name of the limited liability company is ___________________, LC
(sometimes referred to as the “Company”).
2.
Amendments. The Company’s Operating Agreement is amended as follows::
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
_______________________________________________________________________
3.
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

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