FIRST AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT OF ONE EARTH ENERGY, LLC
Exhibit 3.3
Pursuant to Section 8.1 of the Amended and Restated Operating Agreement (the “Operating
Agreement”) of One Earth Energy, LLC (the “Company”), the Members hereby amend such Operating
Agreement as follows:
Article V, Section 5.7(b)(iv) shall be deleted and shall be replaced by the following
language:
Issue more than an aggregate number of 22,320 Units;
The foregoing First Amendment to Amended and Restated Operating Agreement of One Earth Energy,
LLC, was duly adopted by the Members of said Company effective as of the day of October 12,
2006.
ONE EARTH ENERGY, LLC | ||||||||||
By: | /s/ Xxxxxx Xxxxx | |||||||||
Its: President | ||||||||||
APPROVED BY MEMBERS: | ||||||||||
Topflight Grain Cooperative, Inc. | Ludlow Cooperative Elevator Company | |||||||||
By: |
/s/ Xxxxx Xxxxxxxx | By: | /s/ Xxxxx Xxxxxxx | |||||||
Its: |
Its: | |||||||||
Xxxxxx Farmers Grain & Coal Company | Alliance Grain Co. | |||||||||
By:
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/s/ Xxxxx Xxxxxxx, Xx. | By: | /s/ Xxxxxx Xxxxxx | |||||||
Its:
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Its: | |||||||||
Grand Prairie Co-op, Inc.
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By: |
/s/ Xxxxx Xxxxxx | |||||||||
Its:
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