SECOND AMENDMENT
TO
SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP
OF
SHAMROCK LOGISTICS OPERATIONS, L.P.
This Second Amendment to the Second Amended and Restated Agreement of
Limited Partnership of Shamrock Logistics Operations, L.P. (the "OPERATING
PARTNERSHIP") is entered into by and among Riverwalk Logistics, L.P., a
Delaware limited partnership (the "GENERAL PARTNER"), as General Partner of
the Partnership, and the Limited Partners of the Partnership, as hereinafter
provided.
WHEREAS, the General Partner and the other parties thereto entered
into that certain Second Amended and Restated Agreement of Limited Partnership
of the Operating Partnership dated as of April 16, 2001 and the First
Amendment to Second Amended and Restated Agreement of Limited Partnership of
the Operating Partnership effective as of April 16, 2001 (together, the
"AGREEMENT");
WHEREAS, Article XIII of the Agreement permits the General Partner to
amend the Agreement to change the name of the Operating Partnership and to
take certain other actions which, in the sole discretion of the General
Partner, do not adversely affect the Limited Partners in any material respect,
without the consent of Limited Partners.
NOW THEREFORE, in order to change the name of the Operating
Partnership and to reflect the change in name of the Partnership, the General
Partner does hereby amend the Second Amended and Restated Agreement of Limited
Partnership of the Operating Partnership as follows:
1. The definition of "MLP" in Article I is hereby amended in its
entirety to read as follows:
" 'MLP' means Xxxxxx X.X."
2. The definition of "Partnership" in Article I is hereby
amended in its entirety to read as follows:
" 'PARTNERSHIP' means Valero Logistics Operations, L.P., a
Delaware limited partnership, and any successors thereto."
3. The first sentence of Section 2.2 is hereby amended to read as
follows:
"The name of the Partnership shall be 'VALERO LOGISTICS
OPERATIONS, L.P.' "
IN WITNESS WHEREOF, the parties hereto have hereunto set their hands
as of the 7th day of January, 2002.
GENERAL PARTNER:
RIVERWALK LOGISTICS, L.P.
By: Xxxxxx XX, LLC (formerly Shamrock
Logistics GP, LLC), its General Partner
By: /s/ Xxxxxx X. Xxxxxxxxx
------------------------
Name: Xxxxxx X. Xxxxxxxxx
Title: President and Chief Executive Officer
LIMITED PARTNER:
VALERO, L.P.
By: Riverwalk Logistics, L.P.
its General Partner
By: Xxxxxx XX, LLC
its General Partner
By: /s/ Xxxx Xxxxxx
Name: Xxxx Xxxxxx
Title: Corporate Secretary
