EXHIBIT 4.3
AMENDMENT TO
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP
OF
LAKEHEAD PIPE LINE PARTNERS, L.P.
This amendment to the Amended and Restated Agreement of Limited
Partnership of Lakehead Pipe Line Partners, L. P. (the "Partnership") is entered
into by and among Enbridge Energy Company, Inc. (formerly Lakehead Pipe Line
Company, Inc.), a Delaware corporation ("the General Partner") as General
Partner of the Partnership, and the Limited Partners of the Partnership, as
hereinafter provided.
WHEREAS, the General Partner and the other parties thereto entered into
that certain Amended and Restated Agreement of Limited Partnership of the
Partnership dated as of April 15, 1997 (the "Agreement");
WHEREAS, the General Partner has changed its name to "Enbridge Energy
Company, Inc." and desires to change the name of the Partnership to "Enbridge
Energy Partners, L.P." and the name of Lakehead Pipeline Company, Limited
Partnership, a Delaware limited partnership (the "Operating Partnership"), to
"Enbridge Energy, Limited Partnership"; and
WHEREAS, Article XV of the Agreement permits the General Partner to amend
the Agreement to change the name of the Partnership and to take certain other
actions which, in the sole discretion of the General Partner, do not adversely
affect the Limited Partners in any material respect, without the consent of
Limited Partners.
NOW THEREFORE, in order to change the name of Partnership and to reflect
the change in name of the General Partner and the Operating Partnership, the
General Partner does hereby amend the Amended and Restated Agreement of Limited
Partnership of the Partnership as follows:
1. The first sentence of Section 1.2 is hereby amended to read as
follows:
"The name of the Partnership shall be Enbridge Energy Partners,
L.P."
2. The definition of "Company" in Article II is hereby amended in its
entirety to read as follows:
""Company" means Enbridge Energy Company, Inc., a Delaware
corporation."
3. The definition of "Operating Partnership" in Article II is hereby
amended in its entirety to read as follows:
""Operating Partnership" means Enbridge Energy, Limited Partnership,
a Delaware limited partnership established pursuant to the Operating
Partnership Agreement, and any successor thereto."
4. The definition of "Operating Partnership Agreement" in Article II is
hereby amended in its entirety to read as follows:
""Operating Partnership Agreement" means the Agreement of Limited
Partnership of Enbridge Energy, Limited Partnership, as it may be
amended, supplemented or restated from time to time."
5. The definition of "Partnership" in Article II is hereby amended in
its entirety to read as follows:
""Partnership" means Enbridge Energy Partners, L.P., a Delaware
limited partnership established pursuant to this Agreement, and any
successor thereto."
IN WITNESS WHEREOF, the parties hereto have hereunto set their hands as of the
28th day of August, 2001.
GENERAL PARTNER:
ENBRIDGE ENERGY COMPANY, INC.
(formerly Lakehead Pipe Line Company, Inc.)
By: /s/ S. XXXX XXXXXX
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Name: S. Xxxx Xxxxxx
Title: Corporate Secretary
LIMITED PARTNERS:
All Limited Partners now and
hereafter admitted as limited
partners of the Partnership,
pursuant to Powers of Attorney now
and hereafter executed in favor of,
and granted and delivered to, the
General Partner
By: Enbridge Energy Company, Inc., General
Partner, as attorney-in-fact for all
Limited Partners pursuant to the Powers of
Attorney granted pursuant to Section 1.4
of the Agreement.
By: /s/ XXXXXXX X. XXXXXX
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Name: Xxxxxxx X. Xxxxxx
Title: Assistant Chief Accountant