0001135017-12-000041 Sample Contracts

AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KINDER MORGAN MANAGEMENT, LLC
Limited Liability Company Agreement • May 2nd, 2012 • Kinder Morgan Management LLC • Pipe lines (no natural gas) • Delaware

This Second Amended and Restated Limited Liability Company Agreement of Kinder Morgan Management, LLC, a Delaware limited liability company (the "Company"), dated as of July 23, 2002, is adopted, executed and agreed to, for good and valuable consideration, by and among Kinder Morgan G.P., Inc., a Delaware corporation (the "Organizational Shareholder"), and any other Persons (as defined below) who are or become Shareholders (as defined below) of the Company or parties hereto as provided herein, and amends and restates in its entirety the Amended and Restated Limited Liability Company Agreement of Kinder Morgan Management, LLC dated as of May 14, 2001.

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