Company Agreement Sample Contracts

Taubman Centers – Termination of Limited Liabilty Company Agreement of Taubman Properties Asia Ii Llc (February 27th, 2018)

THIS TERMINATION OF LIMITED LIABILITY COMPANY AGREEMENT OF TAUBMAN PROPERTIES ASIA II LLC ("Termination") is entered into as of February 22, 2018, between TAUBMAN ASIA MANAGEMENT II LLC, a Delaware limited liability company ("T-Asia"), RENE TREMBLAY ("Tremblay"), and PETER JOHN SHARP ("Sharp").

Chicago Bridge & Iron Company Agreement and Acknowledgment of 20XX Restricted Stock Unit Award (August 9th, 2017)

This Agreement and Acknowledgment (the "Agreement") between you and the Committee (the "Committee") for the 2008 Long-Term Incentive Plan (the "Plan") maintained by a subsidiary of Chicago Bridge & Iron Company N.V., a Netherlands corporation (the "Company"), states the terms of and your rights concerning the Restricted Stock Units ("Units") hereby awarded to you pursuant to the Plan.

Iridium Communications Inc – Amendment No. 6 to Second Amended and Restated Limited Liability Company Agreement of Aireon Llc a Delaware Limited Liability Company (July 27th, 2017)

This Amendment No. 6 to Second Amended and Restated Limited Liability Company Agreement (this "Amendment"), of Aireon LLC (the "Company"), is dated as of June 23, 2017 and is entered into by NAV CANADA Satellite, Inc., a Delaware corporation; Iridium Satellite LLC, a Delaware limited liability company; ENAV North Atlantic LLC, a Delaware limited liability company; IAA North Atlantic Inc., a Delaware corporation; and Naviair Surveillance A/S, a Danish limited liability company (collectively, the "Members"); NAV CANADA, a Canadian corporation ("NAV CANADA"); Enav, S.p.A., a company formed under the laws of the Italian Republic ("Enav"); Irish Aviation Authority Limited, a company organized under the laws of the Republic of Ireland ("IAA"); Naviair, an independent state owned company owned by the Kingdom of Denmark, registered with the Danish Business Authority under CVR-no.: 26 05 97 63 ("Naviair"); and the Company.

Company Agreement of Entergy Louisiana Power, Llc a Texas Limited Liability Company (October 1st, 2015)

This Company Agreement of ENTERGY LOUISIANA POWER, LLC (the "Agreement") is executed as of July 7, 2015 to be effective as of the date and at such time on which the Certificate of Formation is filed with and accepted by the Texas Secretary of State (the "Effective Date") among the Board of Directors and the Persons listed on Exhibit A as the Members for the purpose of organizing a Texas limited liability company on the terms and conditions set forth in the Certificate of Formation and in this Agreement.

Company Agreement of Entergy Louisiana Power, Llc a Texas Limited Liability Company (October 1st, 2015)

This Company Agreement of ENTERGY LOUISIANA POWER, LLC (the "Agreement") is executed as of July 7, 2015 to be effective as of the date and at such time on which the Certificate of Formation is filed with and accepted by the Texas Secretary of State (the "Effective Date") among the Board of Directors and the Persons listed on Exhibit A as the Members for the purpose of organizing a Texas limited liability company on the terms and conditions set forth in the Certificate of Formation and in this Agreement.

Company Agreement of Entergy Gulf States Louisiana, Llc a Texas Limited Liability Company (September 23rd, 2015)
Capitala Finance Corp. – FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CAPITALA SENIOR LIQUID LOAN FUND I, LLC (A Delaware Limited Liability Company) DATED AS OF MARCH 24, 2015 (March 24th, 2015)

This FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement"), made and entered into as of March 24, 2015, is by and among Capitala Finance Corp., a Maryland corporation (the "BDC") and Trinity Universal Insurance Company, a Texas corporation ("Trinity" and, together with the BDC, the "Members"), and Capitala Senior Liquid Loan Fund I, LLC, a Delaware limited liability company (the "Fund"), and amends and restates the Limited Liability Company Agreement of the Fund, dated as of January 5, 2015 (the "Existing Agreement"). Capitalized terms used but not defined herein shall have the meanings set forth in ARTICLE 1.

United Insurance Hld – United Property & Casualty Insurance Company Agreement Master No. 10092 (February 25th, 2015)

This Agreement is comprised of the General Articles I through XVII and the Exhibit(s) listed below and each Exhibit which may be made a part of this Agreement. The terms of the General Articles and of the Exhibit(s) shall determine the rights and obligations of the parties. The terms of the General Articles shall apply to each Exhibit unless specifically amended therein. In the event of termination of all the Exhibits made a part of this Agreement, the General Articles shall automatically terminate when the liability of the Reinsurer under said Exhibits ceases.

InfraREIT, Inc. – Third Amended and Restated Company Agreement Sharyland Distribution Transmission Services, L.L.C. (February 4th, 2015)

THIS THIRD AMENDED AND RESTATED COMPANY AGREEMENT (herein called this Agreement) is made and entered into on January 29, 2015 to be effective as of the Effective Date (as hereinafter defined), by and between Sharyland Utilities, L.P., a Texas limited partnership (Sharyland Utilities or the Sharyland Member), and Transmission and Distribution Company, L.L.C., a Texas limited liability company (formerly known as Texas T&D Company, L.L.C., the TDC Member).

InfraREIT, Inc. – Third Amended and Restated Company Agreement Sharyland Distribution Transmission Services, L.L.C. (December 31st, 2014)

THIS THIRD AMENDED AND RESTATED COMPANY AGREEMENT (herein called this Agreement) is made and entered into on , 2015 to be effective as of the Effective Date (as hereinafter defined), by and between Sharyland Utilities, L.P., a Texas limited partnership (Sharyland Utilities or the Sharyland Member), and Transmission and Distribution Company, L.L.C., a Texas limited liability company (formerly known as Texas T&D Company, L.L.C., the TDC Member).

Nobilis Health Corp. – AMENDED AND RESTATED COMPANY AGREEMENT OF NHC ASC Dallas, LLC (A Texas Limited Liability Company) (December 23rd, 2014)

This Amended and Restated Company Agreement (this Agreement) is made and entered into and shall be effective as of the 1st day of April, 2014 (the Effective Date), by and among NHC ASC DALLAS, LLC, a Texas limited liability company (the Company), and each other Person whose name is set forth on Exhibit A attached to this Agreement and has signed this Agreement, as the Members.

NorthStar Real Estate Income II, Inc. – Contract (July 24th, 2014)

LIMITED LIABILITY COMPANY AGREEMENT OF 205 DEMONBREUN REALTY HOLDING COMPANY LLC (the "Company"), dated as of July 18, 2014, by and among WMG REALTY HOLDING COMPANY LLC, a Delaware limited liability company ("Common Member"), and QARTH HOLDINGS NT-II, LLC, a Delaware limited liability company ("Preferred Member"), and such other persons as shall hereinafter become members as hereinafter provided (Common Member and Preferred Member, each a "Member" and, collectively, the "Members").

Biofuel Energy – Company Agreement Southgate Homes Dfw Llc (July 16th, 2014)

This COMPANY AGREEMENT (this "Agreement"), dated to be effective as of January 29, 2013 (the "Effective Date"), is executed by and between JBGL Ownership LLC, a Delaware limited liability company ("JBGL"), and James Millard Hankla, Jr. ("Hankla"), whose respective addresses are set forth on Schedule A of this Agreement. JBGL and Hankla are sometimes collectively referred to herein as the "Initial Members" of SOUTHGATE HOMES DFW LLC, a Texas limited liability company (the "Company"').

Biofuel Energy – Amended and Restated Company Agreement Cb Jeni Homes Dfw Llc (July 16th, 2014)

This AMENDED AND RESTATED COMPANY AGREEMENT (this "Agreement"), dated to be effective as of April 1, 2012 (the "Effective Date"), is executed by and between JBGL Ownership LLC, a Delaware limited liability company ("JBGL"), and BHCP Homes, LLC, a Texas limited liability company ("BHCP") and Bruno H. Pasquinelli, not individually but solely as Trustee of the BHCP Family Trust (the "Trust") whose respective addresses are set forth on Schedule A of this Agreement. JBGL, BHCP, and the Trust are sometimes collectively referred to herein as the "Initial Members" of CBJ JBGL LLC, a Texas limited liability company, which shall change its name to CB JENI Homes DFW LLC, as provided and approved herein (the "Company").

deeproot Growth Runs Deep Fund, LLC – Company Agreement (May 29th, 2014)
Company Agreement of Tejon Mountain Village Llc (March 31st, 2014)

THIS FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF TEJON MOUNTAIN VILLAGE LLC (this "Amendment"), is made and entered into as of November 29, 2006 by and between TEJON RANCHCORP, a California corporation ("Tejon") and DMB TMV LLC, an Arizona limited liability company ("DMB"). Tejon and DMB are hereinafter referred to collectively as the "Members" and individually as each or any "Member".

CNL Growth Properties, Inc. – Limited Liability Company Agreement of Ggt Oxford Venture Md, Llc a Delaware Limited Liability Company (March 13th, 2014)

This Limited Liability Company Agreement of GGT Oxford Venture MD, LLC (this Agreement) is entered into and shall be effective as of the 7th day of March, 2014, by and between WF Oxford Square, LLC, a Delaware limited liability company (Woodfield), and GGT Oxford Holdings, LLC, a Delaware limited liability company (CNL), pursuant to the provisions of the Delaware Limited Liability Company Act (the Act). Woodfield and CNL are sometimes referred to herein, collectively, as the Members and individually as a Member.

Zaza Energy Corporation – Amended and Restated Company Agreement of Zaza Energy, Llc (January 31st, 2014)

This Amended and Restated Company Agreement (this Agreement) of ZaZa Energy, LLC, a limited liability company organized under the laws of the State of Texas (the Company), is dated as of January 9, 2014, and is being made by ZaZa Energy Corporation and ZaZa Holdings, Inc. (together, the Members).

Enbridge Energy, Limited Partnership – Amended and Restated Limited Liability Company Agreement of North Dakota Pipeline Company Llc a Delaware Limited Liability Company Dated as of November 25, 2013 (December 2nd, 2013)

This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this Agreement) of North Dakota Pipeline Company LLC, a Delaware limited liability company (the Company), dated as of November 25, 2013 (the Effective Date), is adopted, executed and agreed to by the Company and the parties executing this Agreement in their capacity as Members of the Company.

Zaza Energy Corporation – Amended and Restated Company Agreement of Zaza Petroleum Management, Llc (November 12th, 2013)

This Amended and Restated Company Agreement (this Agreement) of ZaZa Petroleum Management, LLC, a limited liability company organized under the laws of the State of Texas (the Company), is dated as of November 11, 2013, and is being made by ZaZa Energy, LLC (the Member).

Global Healthcare Reit, Inc. – Recitals (October 4th, 2013)

This Agreement is being executed and delivered in connection with the consummation of that certain Amended and Restated Split-Off Agreement between Global and Gemini dated as of May 2, 2013 (the Split-Off Agreement), pursuant to which Global is selling to Gemini all of its interest in the equity securities of its subsidiaries Casinos USA, Inc. (Casinos), Doc Holliday Casino II, LLC (Docs) and Global Gaming Technologies, LLC (GGT).

FIRST AMENDED AND RESTATED COMPANY AGREEMENT OF LGI HOMES GROUP, LLC (Texas) (August 28th, 2013)

This First Amended and Restated Company Agreement of LGI Homes Group, LLC is executed as of the Effective Date, by each of the persons who signs this Agreement under the caption Members on the signature page of this Agreement.

Colt Defense LLC – Amended and Restated Limited Liability Company Agreement of Colt Defense Llc (July 15th, 2013)

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, made and entered into as of the 12th day of June, 2003 and amended as of the 9th day of July, 2007, the 11th day of August, 2011, March, 2012 and the 28th day of June, 2013, by and among Colt Defense Holding LLC, a Delaware limited liability company ("C-Defense Holding"), and Colt Defense LLC, a Delaware limited liability company (the "Company"). Certain capitalized terms used in this Agreement have the respective meaning ascribed thereto in Article I.

Rcs Capital Corporation – AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of RCS ADVISORY SERVICES, LLC (May 30th, 2013)

THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of RCS Advisory Services, LLC (the "Company") is made and entered into as of [ ], 2013, between RCS Capital Corporation (in its capacity as manager of the Company, the "Managing Member," and in its individual capacity, "PubCo") and RCAP Holdings, LLC ("RCAP").

Rcs Capital Corporation – Second Amended and Restated Limited Liability Company Agreement of Realty Capital Securities, Llc (May 30th, 2013)

THIS SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of Realty Capital Securities, LLC (the "Company") is made and entered into as of [ ], 2013, between RCS Capital Corporation (in its capacity as manager of the Company, the "Managing Member," and in its individual capacity, "PubCo") and RCAP Holdings, LLC ("RCAP").

Rcs Capital Corporation – Second Amended and Restated Limited Liability Company Agreement of Realty Capital Securities, Llc (May 21st, 2013)

THIS SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of Realty Capital Securities, LLC (the "Company") is made and entered into as of [ ], 2013, between RCS Capital Corporation (in its capacity as manager of the Company, the "Managing Member," and in its individual capacity, "PubCo") and RCAP Holdings, LLC ("RCAP").

LIMITED LIABILITY COMPANY AGREEMENT LEGACY HOLDINGS JV, LLC by and Between AvalonBay Communities, Inc. And EQR-Legacy Holdings JV Member, LLC February 27, 2013 (February 28th, 2013)

THIS LIMITED LIABILITY COMPANY AGREEMENT (this Agreement) of Legacy Holdings JV, LLC (the Company) is made and entered into as of February 27, 2013 (the Effective Date) between AvalonBay Communities, Inc., a Maryland corporation (AVB Member), and EQR-Legacy Holdings JV Member, LLC, a Delaware limited liability company (ERP Member).

Inland Real Estate Corporation – Second Amendment to the Lmiited Liability Company Agreement of Irc-Irex Venture Ii, L.L.C (February 28th, 2013)

THIS SECOND AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF IRC-IREX VENTURE II, L.L.C. (this "Amendment") is made and entered into as of the 31st day of December, 2012, to be effective as of January 1, 2013 by and between INLAND EXCHANGE VENTURE CORPORATION, a Delaware corporation ("Venture Corp."), and INLAND PRIVATE CAPITAL CORPORATION (f/k/a Inland Real Estate Exchange Corporation and referenced in the text of this amendment as "IREX"), a Delaware corporation ("IPCC").

Limited Liability Company Agreement of I-Drive Live Parent Llc (November 21st, 2012)

This Limited Liability Company Agreement (this Agreement) of I-Drive Live Parent LLC, a Delaware limited liability company (the Company), is entered into and made effective as of September 21, 2012 (the Effective Date) by and among Circle I Drive LLC, a Delaware limited liability company (Circle), I-Drive Wheel, LLC, a Delaware limited liability company (the Whittall Member), LB Sillerman Company LLC, a Delaware limited liability company (the Sillerman Member), PDOK 3, LLC, a Delaware limited liability company (the Kanavos Member), I Drive Investments, LLC, a Nevada limited liability company (the Torino Member), and Maple Hill Wheel LLC, a Delaware limited liability company (the Raboy Member, and together with Circle, the Whittall Member, the Sillerman Member, the Kanavos Member and the Torino Member, the Members).

Sentio Healthcare Properties Inc – Limited Liability Company Agreement of Sentio Leah Bay Trs Portfolio, Llc (September 6th, 2012)

THIS LIMITED LIABILITY COMPANY AGREEMENT (the "Agreement") of SENTIO LEAH BAY TRS PORTFOLIO, LLC, a Delaware limited liability company (the "Company"), dated as of August 31, 2012 (the "Effective Date") by and among SENTIO LEAH BAY TRS, LLC, a Delaware limited liability company ("Managing Member"), as the Managing Member, and ERWIN FAMILY PROPERTIES I, L.L.C.,, a Washington limited liability company ("Non-Managing Member"), as the Non-Managing Member.

Blacksands Petroleum, Inc. – Company Agreement (July 26th, 2012)

THIS COMPANY AGREEMENT (this "Agreement") of APCLARK, LLC, a limited liability company organized pursuant to the Delaware Limited Liability Company Act, hereinafter called the "Company", is entered into by and among the Persons designated hereunder as the initial members of the Company, such individuals being hereinafter collectively called the "Members" and individually a "Member." This Agreement shall be effective from and after July 20th, 2012 (the "Effective Date").

In the Matter of the Market Conduct Examination of the Mega Life and Health Insurance Company, Mid-West National Life Insurance Company of Tennessee, and the Chesapeake Life Insurance Company Agreement Completing and Closing Multistate Examination (June 29th, 2012)

This Regulatory Settlement Agreement Completing and Closing the MultiState Examination of the above-referenced companies (Closing Agreement) is entered into as of the Effective Date (defined below), by and among the above named Insurance Companies and the Monitoring Regulators.

Eagle Ford Oil & Gas Corp – Company Agreement (June 11th, 2012)

This COMPANY AGREEMENT, dated effective as of June 4, 2012 (as amended from time to time, this "Agreement"), is adopted by EFOGC - EAST PEARSALL, LLC, a Texas limited liability company (the "Company"), EAGLE FORD OIL AND GAS CORP, a Nevada corporation and sole manager of the Company (the "Manager"), and each of the individuals and/or entities identified in Exhibit A, as Members of the Company. Defined terms used herein and not otherwise defined are set forth Section 13.1.

STARBEV L.P. MOLSON COORS HOLDCO 2 INC. MOLSON COORS BREWING COMPANY AGREEMENT for the Sale and Purchase of the Entire Issued Share Capital of Starbev Holdings S.a r.l (April 3rd, 2012)

MOLSON COORS HOLDCO 2 INC., a Delaware corporation with its executive offices at 1225 17th Street, Suite 3200, Denver, Colorado, USA 80202 (the Purchaser); and

Amendment No. 1 to Limited Liability Company Agreement of Ac Management Llc (March 22nd, 2012)

AMENDMENT No. 1 (this Amendment), dated as of June 2, 2010, to the Limited Liability Company Agreement (the LLC Agreement) of AC Management LLC, a Delaware limited liability company (the Company), dated as of January 31, 2007. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the LLC Agreement.