EXHIBIT 10.184
AMENDMENT NO. 2 TO
LIMITED LIABILITY COMPANY AGREEMENT
Amendment No. 2 dated as of April 30, 1997 ("Amendment No. 2") to
the Limited Liability Company Agreement made and entered into on October
28, 1996 (the "Agreement"), as amended by Amendment No. 1 dated February
7, 1997 ("Amendment No.l"), by and between Conoco Development Company
(sometimes referred to as "Conoco") and RB Deepwater Exploration Inc.
(sometimes referred to as "Reading & Xxxxx").
For and in consideration of the mutual covenants, rights, and
obligations contained herein, the benefits to be derived therefrom, and
other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Members hereby agree to amend the
Agreement further, effective as of the first date shown above, as
follows:
A. Definitions. Unless otherwise defined in this Amendment,
capitalized terms shall have the respective meanings ascribed to them in
the Agreement.
B. Amendment of Agreement. Effective as of April 30, 1997, the
Agreement is amended so as to delete the modifications and amendments
made by Amendment No. 1 and the Agreement is restored to the terms and
conditions in effect prior to such Amendment No. 1, as if such Amendment
No. 1 had never been made.
C. Full Force and Effect. Except as otherwise amended above, the
Agreement remains in full force and effect.
D. Further Assurances. Reading & Xxxxx and Conoco agree to duly
execute and deliver all other documents and take such other action as may
be reasonably necessary and proper to effect the intention of the parties
set out in this Amendment No. 2.
EXECUTED on this 30th day of April, 1997.
MEMBERS
CONOCO DEVELOPMENT COMPANY
By:_________________________
Its:________________________
RB DEEPWATER EXPLORATION INC.
By:_________________________
Its:________________________
STATE OF TEXAS )
) SS
COUNTY OF XXXXXX )
BEFORE me, , a Notary Public, on this day
personally appeared ,
, of Conoco Development Company, a corporation, known to me to be the
person whose name is subscribed to the foregoing instrument, and
acknowledged to me that he executed said instrument for the purposes and
consideration therein expressed.
Given under my hand and seal of office this 25th day of April, 1997
in Houston, Texas.
My commission expires: ______________________
Notary Public
STATE OF TEXAS )
) SS
COUNTY OF XXXXXX )
BEFORE me, , a Notary Public, on this day
personally appeared ,
, of RB Deepwater Exploration Inc., a corporation, known to me to be the
person whose name is subscribed to the foregoing instrument, and
acknowledged to me that he executed said instrument for the purposes and
consideration therein expressed.
Given under my hand and seal of office this 25th day of April, 1997
in Houston, Texas.
My commission expires: _____________________
Notary Public
