AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ENBRIDGE ENERGY MANAGEMENT, L.L.C.Enbridge Energy Management L L C • November 25th, 2002 • Crude petroleum & natural gas • Delaware
RECITALSTax Indemnification Agreement • November 25th, 2002 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Texas
OMNIBUS AGREEMENTOmnibus Agreement • July 8th, 2002 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Texas
EXHIBIT 10.5 GENERAL AND ADMINISTRATIVE SERVICES AGREEMENTGeneral and Administrative Services Agreement • November 25th, 2002 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Texas
AMONGDelegation of Control Agreement • November 25th, 2002 • Enbridge Energy Management L L C • Crude petroleum & natural gas
AMONG ENBRIDGE INC.Treasury Services Agreement • November 25th, 2002 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Alberta
ENBRIDGE INC. EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN ENBRIDGE INC. - and -Employment Agreement • March 18th, 2014 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Alberta
ENBRIDGE INC., a body corporate under the Canada Business Corporations Act, with offices in the City of Calgary, in the Province of Alberta (hereinafter called the “Corporation”)
EXECUTIVE EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2003 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Texas
ENBRIDGE INC., a body corporate under the Canada Business Corporations Act, with offices in the City of Calgary in the Province of Alberta
ENBRIDGE ENERGY MANAGEMENT, L.L.C. 8,000,000 SHARES REPRESENTING LIMITED LIABILITY COMPANY INTERESTS UNDERWRITING AGREEMENTEnbridge Energy Management L L C • September 12th, 2013 • Crude petroleum & natural gas • New York
AGREEMENT AND PLAN OF MERGER Among ENBRIDGE ENERGY MANAGEMENT, L.L.C., ENBRIDGE INC., WINTER ACQUISITION SUB I, INC. and, solely for purposes of ARTICLE I, Section 2.4 and ARTICLE X, ENBRIDGE ENERGY COMPANY, INC. Dated as of September 17, 2018Agreement and Plan of Merger • September 19th, 2018 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of September 17, 2018, is entered into by and among Enbridge Energy Management, L.L.C., a Delaware limited liability company (the “Company”), Enbridge Inc., a Canadian corporation (“Parent”), Winter Acquisition Sub I, Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (“Merger Sub”), and, solely for purposes of ARTICLE I, Section 2.4 and ARTICLE X, Enbridge Energy Company, Inc., a Delaware corporation (“EECI” and, together with the Company, Parent and Merger Sub, the “Parties” and each, a “Party”).
AMENDING AGREEMENTAmending Agreement • May 5th, 2005 • Enbridge Energy Management L L C • Crude petroleum & natural gas
WHEREAS the parties have entered into that certain Delegation of Control Agreement dated as of October 17, 2002, (the "Delegation Agreement").
EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN ENBRIDGE INC. - and - J. RICHARD BIRD Dated as ofEmployment Agreement • February 22nd, 2007 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Alberta
ENBRIDGE INC., a body corporate under the Canada Business Corporations Act, with offices in the City of Calgary in the Province of Alberta (hereinafter called the “Corporation”)
EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN ENBRIDGE INC. - and - STEPHEN J. J. LETWIN Dated as of April 14, 2003Executive Employment Agreement • May 3rd, 2006 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Alberta
ENBRIDGE INC., a body corporate under the Canada Business Corporations Act, with offices in the City of Calgary in the Province of Alberta (hereinafter called the “Corporation”)
Enbridge Energy Management, L.L.C. Amendment to the Limited Liability Company Agreement — Dated May 1, 2006 Amendment to Section 5.05(b) Unanimous Written Consent of the Sole of Voting Shareholder of Enbridge Energy Management, L.L.C.Enbridge Energy Management L L C • April 30th, 2007 • Crude petroleum & natural gas
Pursuant to the authority contained in Section 18-302(d) of the Delaware Limited Liability Company Act, the undersigned, being the sole voting shareholder (the “Sole Voting Shareholder”) of Enbridge Energy Management, L.L.C., a Delaware limited liability company (the “Company”), hereby approves, consents to and adopts the following recitals and resolutions and the actions therein authorized as the respective acts of the Sole Voting Shareholder by written consent.
AMENDMENT NO. 2 TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ENBRIDGE ENERGY MANAGEMENT, L.L.C.Limited Liability Company Agreement • July 31st, 2015 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Delaware
AMENDMENT NO. 3 TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ENBRIDGE ENERGY MANAGEMENT, L.L.C. December 20, 2018Limited Liability Company Agreement • December 20th, 2018 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Delaware
This Amendment No. 3 (this “Amendment No. 3”) to the Amended and Restated Limited Liability Company Agreement (as amended to date, the “LLC Agreement”) of Enbridge Energy Management, L.L.C. (the “Company”) is hereby adopted by Enbridge Energy Company, Inc., a Delaware corporation (the “Sole Voting Shareholder”), as the sole Record Holder of Voting Shares of the Company. Capitalized terms used but not defined herein are used as defined in the LLC Agreement.
ENBRIDGE INC. EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 28th, 2008 • Enbridge Energy Management L L C • Crude petroleum & natural gas • Alberta
ENBRIDGE INC., a body corporate under the Canada Business Corporations Act, with offices in the City of Calgary in the Province of Alberta (hereinafter called the “Corporation”)
Exhibit 4.2 THIRD AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF ENBRIDGE ENERGY PARTNERS, L.P. DATED AS OF __________, 2002 TABLE OF CONTENTSEnbridge Energy Management L L C • July 8th, 2002 • Crude petroleum & natural gas • Delaware
