FIRST AMENDMENT TO THE AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF
EXHIBIT 3.3(b)
FIRST AMENDMENT TO THE AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
CC V HOLDINGS, LLC
(a Delaware limited liability company)
This FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF CC V HOLDINGS, LLC (“CC V H”) (“Amendment”) is dated as of January 1, 2000.
WITNESSETH:
WHEREAS, Charter Communications Holding Company, LLC (“Holdco”) has been the sole Member of CC V H, as provided in the Limited Liability Company Agreement of CC V H dated as of November 15, 1999 (“LLC Agreement”);
WHEREAS, Holdco and Charter Communications Holdings, LLC (“Holdings”) are parties to a Contribution and Sale Agreement effective as of January 1, 2000 pursuant to which Holdco contributed its membership interest in CC V H to Holdings; and
WHEREAS, pursuant to Section 11 of the LLC Agreement the Member may transfer its membership interest;
NOW THEREFORE, in consideration of the terms and provisions set forth herein, and other good and valuable consideration the undersigned does hereby agree as follows:
1. | Holdings shall be the sole Member of CC V H as successor to the membership interest formerly held by Holdco, and shall also serve as the Tax Matters Partner. | |
2. | Schedule A to the LLC Agreement shall be amended as set forth in the attachment hereto. | |
3. | All other terms of the LLC Agreement shall remain in full force and effect. |
IN WITNESS WHEREOF, the undersigned has caused this Amendment to be executed on the date first written above.
Former Member: | |
Charter Communications Holding Company, LLC |
By: | |||
/s/ Xxxxx Xxxxxx
Xxxxx Xxxxxx Vice President |
New Member: | |
Charter Communications Holdings, LLC |
By: | |||
/s/ Xxxxx Xxxxxx
Xxxxx Xxxxxx Vice President |
EXHIBIT A
Member Name | Number and Type of Units | |||
Charter Communications Holdings, LLC | 100 |
Tax Matters Partner
Charter Communications Holdings, LLC