LLC / OPERATING AGREEMENT AMENDMENT ================================================================ Effective Date: ________________________________________________________ Place: _________________________________________________________________ ================================================================ 1. Parties to the Agreement --------------------------- This Agreement is entered into on ____________________ (____________________) by and between: Company Individual Full Legal Name: _______________________________________________________ SSN / ID: ______________________________________________________________ Doc Series: ____________________________________________________________ Address: _______________________________________________________________ _______________________________________________________________ Member Individual Full Legal Name: _______________________________________________________ SSN / ID: ______________________________________________________________ Doc Series: ____________________________________________________________ Address: _______________________________________________________________ _______________________________________________________________ 2. SUBJECT-MATTER SCHEDULE & SPECIFICATIONS ------------------------------------------- Company Legal Name: ____________________________________________________ Date of the Original Operating Agreement: ____________________________________________________________________ Sections Amended: ______________________________________________________ Amended Wording: _______________________________________________________ Amendment Effective Date: ______________________________________________ 3. EXECUTION & SIGNATURES ------------------------- Company Signature: _____________________________________________________________ Full Legal Name: _______________________________________________________ Date: __________________________________________________________________ Member Signature: _____________________________________________________________ Full Legal Name: _______________________________________________________ Date: __________________________________________________________________