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LLC FORM 5

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LLC FORM 5 FIRST AMENDMENT TO OPERATING AGREEMENT OF __________________, LC THIS FIRST AMENDMENT TO THE OPERATING AGREEMENT is made, adopted and executed this _____ day of _____________, 200__ by the undersigned person(s). All of the capitalized words and terms in the Amendment shall have the meaning ascribed to them in the Operating Agreement of _____________, LC. 1. Name. The name of the limited liability company is ___________________, LC (sometimes referred to as the “Company”). 2. Amendments. The Company’s Operating Agreement is amended as follows:: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ 3. Ratification. The Company’s Operating Agreement, as amended, is hereby ratified, confirmed and approved by the Member(s). The undersigned hereby affirm(s) that he/she/they is (are) the Member(s) of the Company and that the facts stated in this First Amendment to the Company’s Operating Agreement are true. _______________________________ Member _______________________________ Member _______________________________ Member D:\Docstoc\Working\pdf\1f73ffdd-70d9-4349-8055-3bbc75c9ad66.doc D:\Docstoc\Working\pdf\1f73ffdd-70d9-4349-8055-3bbc75c9ad66.doc

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