LIMITED LIABILITY COMPANY AGREEMENT OF BOARDWALK HP STORAGE COMPANY, LLC DATED EFFECTIVE AS OF OCTOBER 16, 2011Limited Liability Company Agreement • November 1st, 2011 • Boardwalk Pipeline Partners, LP • Natural gas transmission • Delaware
This Limited Liability Company Agreement of Boardwalk HP Storage Company, LLC, a Delaware limited liability company (the “Company”), is entered into and effective as of October 16, 2011 (the “Effective Date”), by and between Boardwalk Pipelines, LP, a Delaware limited partnership (“Boardwalk”), and Boardwalk Pipelines Holding Corp., a Delaware corporation (“BPHC”); and Boardwalk and BPHC referred to individually as a “Member” and collectively as the “Members”.
October 16, 2011Boardwalk Pipeline Partners, LP • November 1st, 2011 • Natural gas transmission
Reference is made to that certain Limited Liability Company Agreement (the “LLC Agreement”) of Boardwalk HP Storage Company, LLC (the “Company”), dated October 16, 2011, between Boardwalk Pipelines, LP (“Boardwalk”) and Boardwalk Pipelines Holding Corp. (“BPHC”). Capitalized terms used and not otherwise defined herein have the meanings provided in the LLC Agreement.
AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF BOARDWALK PIPELINE PARTNERS, L.P.Partnership Agreement • November 1st, 2011 • Boardwalk Pipeline Partners, LP • Natural gas transmission • Delaware
This Amendment No. 1 (this “Amendment No. 1”) to the Third Amended and Restated Agreement of Limited Partnership of Boardwalk Pipeline Partners, L.P. (the “Partnership”), dated as of June 17, 2008 (the “Partnership Agreement”), is hereby adopted effective as of October 31, 2011 (the “Amendment Effective Date”), by Boardwalk GP, LP, a Delaware limited partnership (the “General Partner”), as general partner of the Partnership. Capitalized terms used but not defined herein have the meaning given such terms in the Partnership Agreement.
AMENDMENT NO. 4Boardwalk Pipeline Partners, LP • November 1st, 2011 • Natural gas transmission • New York
AMENDMENT NO. 4, dated as of August 31, 2010 (this “Amendment”), by and among BOARDWALK PIPELINES, LP, a Delaware limited partnership (the “Parent Borrower”), TEXAS GAS TRANSMISSION, LLC, a Delaware limited liability company (“Texas Gas”), and GULF SOUTH PIPELINE COMPANY, LP, a Delaware limited partnership (“Gulf South” and, together with the Parent Borrower and Texas Gas, the “Borrowers”), severally as Borrowers, BOARDWALK PIPELINE PARTNERS, LP, a Delaware limited partnership (the “MLP”), the Lenders party hereto, and WELLS FARGO BANK, N.A. (as successor to Wachovia Bank, National Association), as administrative agent for the Lenders and the Issuers (in such capacity, the “Administrative Agent”).
