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1、【英文名称】OperatingAgreement【中文名称】经营合同【合同类型】商业文本[BusinessFormation]→股东协议[LimitedLiabilityCompanyAgreements]正文简单编辑 AMENDEDANDRESTATEDOPERATINGAGREEMENTOFCCC,LLCThisAMENDEDANDRESTATEDOPERATINGAGREEMENT(the"Agreement")isenteredintoasof_________,_________,_________(M/D/Y
2、),betweenAAA,Inc.,a_________(state)corporation("AAA"),andBBBInc.,a_________(state)corporation("BBB"),bothofwhicharereferredtoasthe"Members"andindividuallyasa"Member."PromptlyfollowingtheexecutionofthisAgreement,BBBintendstotransferallofitsinterestintheCompanytoUS
3、T,Inc.,itsindirectwhollyownedsubsidiary("UST")(uponsuchevent,theterm"BBB"asusedhereinshallbedeemedtoapplytoUSTforallpurposesofthisAgreement).Alimitedliabilitycompanywasformedinaccordancewiththeprovisionsofthe_________(state)LimitedLiabilityCompanyAct(the"Act")und
4、erthenameofCCC,LLC(the"Company")pursuanttoaCertificateofFormationfiled_________,_________,_________(M/D/Y),withthe_________(state)SecretaryofState.AnOperatingAgreementoftheCompanywasenteredintoasofthatsamedate,underwhichAAAwasthesolemember.PursuanttoaSubscription
5、AgreementbyandbetweenBBBandtheCompanydatedasof_________,_________,_________(M/D/Y)(the"SubscriptionAgreement"),BBBagreedtopurchaseanequityinterestintheCompanyinexchangefortheCapitalNote(ashereinafterdefined).Additionally,AAAagreedunderaContributionAgreementdateda
6、sof_________,_________,_________(M/D/Y)byandamongAAAandtheCompany(the"ContributionAgreement")tocontributecertainassets(the"AAAContributedAssets")totheCompany.Inlightoftheforegoing,theMembersnowdesiretoamendandrestatetheOperatingAgreementoftheCompany.Accordingly,f
7、romandafterthedatehereof,theaffairsoftheCompanywillbegovernedbythisAmendedandRestatedOperatingAgreement.Inconsiderationoftheforegoing,andofthemutualpromisescontainedherein,theMembersagreeasfollows:ARTICLE1THELIMITEDLIABILITYCOMPANY1.1Name.Thenameofthelimitedliabi
8、litycompanyshallbeCCC,LLC.1.2CertificateofFormation.ACertificateofFormationthatcomplieswiththerequirementsoftheActhasbeenproperlyfiledwiththe_________(state)Se
