Common Contracts
5 similar Limited Liability Company Agreement contracts
Second Amended and Restated Limited Liability Company AgreementLimited Liability Company Agreement • November 11th, 2020 • Delaware
Miami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX PEARL, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Second Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Amended and Restated Limited Liability Company Agreement dated December 5, 2016 of the Company. Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
Second Amended and Restated Limited Liability Company AgreementLimited Liability Company Agreement • November 11th, 2020 • Delaware
Miami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX Emerald, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Second Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Amended and Restated Limited Liability Company Agreement dated December 21, 2018 of the Company. Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • November 11th, 2020 • Delaware
Miami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of Miami International Securities Exchange, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18-101, et seq. (the “LLC Act”), hereby declares the following to be the Third Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Second Amended and Restated Limited Liability Company Agreement dated December 1, 2012 of the Company. Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
OFLimited Liability Company Agreement • January 10th, 2019 • Delaware
Miami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX Emerald, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Limited Liability Company Agreement dated February 1, 2018 of the Company (the “Operating Agreement”). Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
OFLimited Liability Company Agreement • December 14th, 2016 • Delaware
Miami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX PEARL, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Limited Liability Company Agreement dated March 7, 2016 of the Company (the “Operating Agreement”). Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
