0001571049-14-001352 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED LIMITED LIABILITY OPERATING COMPANY AGREEMENT OF BFI Co., LLC
Operating Company Agreement • April 29th, 2014 • BFI Co., LLC • Grain mill products

This Amendment No. 1 (this “Amendment”) to the Amended and Restated Limited Liability Company Operating Agreement of BFI Co., LLC (the “Company”) dated February 26, 2008 (the “Agreement”) is entered into as of February __, 2013 by each of the individuals listed on the signature page hereof and each of the trusts listed in Exhibit “A” to the Agreement.

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AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF BFI Co., LLC
Limited Liability Company • April 29th, 2014 • BFI Co., LLC • Grain mill products • Delaware

This Amended and Restated Limited Liability Company Operating Agreement (this “Agreement”) of BFI Co., LLC, is entered into as of the 26th day of February, 2008, by each of the individuals and trusts listed in Exhibit “A” hereto, amending and restating that certain Limited Liability Company Operating Agreement of the BFI Co., LLC (the “Company”) dated as of March 2, 2006.

JOINT FILING AGREEMENT
Joint Filing Agreement • April 29th, 2014 • BFI Co., LLC • Grain mill products

In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, the undersigned hereby (i) agree to the joint filing with all other Reporting Persons (as such term is defined in the statement on Schedule 13D described below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A Common Stock, par value $0.0001 per share, of Phibro Animal Health Corporation and (ii) agree that this Agreement be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.

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