FIRST AMENDMENT
TO
FIRST AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
SHAMROCK LOGISTICS GP, LLC
This First Amendment to First Amended and Restated Limited Liability
Company Agreement of Shamrock Logistics GP, LLC (the "COMPANY") is entered
into and executed by Diamond Shamrock Refining and Marketing Company (the
"MEMBER"), as hereinafter provided.
WHEREAS, the Member entered into that certain First Amended and
Restated Limited Liability Company Agreement dated as of June 5, 2000 (the
"AGREEMENT"); and
WHEREAS, Section 2. of the Agreement permits the change in name of
the Company.
NOW THEREFORE, in consideration of the foregoing premises and for
good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the Member agrees as follows:
1. The first sentence of Section 2. of the Agreement is hereby amended
in its entirety to read as follows:
"The name of the Company is, and the business of the Company
shall be conducted under the name of "XXXXXX XX, LLC." "
IN WITNESS WHEREOF, the Member has executed this Amendment to be
effective as of the 31st day of December, 2001.
MEMBER:
DIAMOND SHAMROCK REFINING AND
MARKETING COMPANY
By: /s/ Xxxx Xxxxxx
Name: Xxxx Xxxxxx
Title: Corporate Secretary