Common Contracts
2 similar Limited Liability Company Agreement contracts by Heinz Foreign Investment Co
THIRD AMENDMENT TO FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HEINZ GP LLCLimited Liability Company Agreement • March 10th, 2014 • Heinz Foreign Investment Co • Canned, frozen & preservd fruit, veg & food specialties • Delaware
This Third Amendment to First Amended and Restated Limited Liability Company Agreement (this “Amendment”) of Heinz GP LLC (the “Company”), is made and entered into to be effective as of December 29, 2013 (the “Effective Date”), by H. J. Heinz Company, a Pennsylvania corporation (“Heinz”). As used in this Amendment, the term “Member” shall mean Heinz or any other person or entity who is admitted as a member of the Company in accordance with the First Amended and Restated Limited Liability Company Agreement made and entered into as of April 27, 2009, (the “Current LLC Agreement”) and the Delaware Act (in each case, so long as it is a member of the Company).
THIRD AMENDMENT TO SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HJH OVERSEAS L.L.C.Limited Liability Company Agreement • March 10th, 2014 • Heinz Foreign Investment Co • Canned, frozen & preservd fruit, veg & food specialties • Delaware
This Third Amendment to the Second Amended and Restated Limited Liability Company Agreement (this “Amendment”) of HJH Overseas L.L.C. (the “Company”), is made and entered into to be effective as of December 29, 2013 (the “Effective Date”), by H. J. Heinz Company, a Pennsylvania (“Heinz”). As used in this Amendment, the term “Member” shall mean Heinz or any other person or entity who is admitted as a member of the Company in accordance with the Second Amended and Restated Limited Liability Company Agreement made and entered into as of May 4, 2006, as amended (the “Current LLC Agreement”) and the Delaware Act (in each case, so long as it is a member of the Company).
