0000048287-09-000047 Sample Contracts

AMENDED AND RESTATED OPERATING AGREEMENT OF HICKORY BUSINESS FURNITURE, LLC
Operating Agreement • June 5th, 2009 • Hni Corp • Office furniture (no wood) • North Carolina

THIS AMENDED AND RESTATED OPERATING AGREEMENT of Hickory Business Furniture, LLC (the "Company"), a limited liability company organized pursuant to the North Carolina Limited Liability Company Act, is executed effective as of December 1, 2008. Allsteel Inc., an Illinois corporation, is the sole member of the Company (the "Member"). Solely for federal and state tax purposes and pursuant to Treasury Regulations Section 301.7701, the Member and the Company intend the Company to be disregarded as an entity that is separate from the Member. For all other purposes (including, without limitation, limited liability protection for the Member from Company liabilities), however, the Member and the Company intend the Company to be respected as a separate legal entity that is separate and apart from the Member.

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AMENDED AND RESTATED OPERATING AGREEMENT THE GUNLOCKE COMPANY L.L.C.
Operating Agreement • June 5th, 2009 • Hni Corp • Office furniture (no wood) • Iowa

The undersigned enter into this amended and restated operating agreement for operation of The Gunlocke Company L.L.C. (the "Company").

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