Contract
EXHIBIT
10.3
SECOND
AMENDMENT
TO
OF
EPE UNIT III,
L.P.
Dated as
of
July 1,
2008
This
Second Amendment (this “Amendment”) to the
Agreement of Limited Partnership dated as of May 7, 2007 (as subsequently
amended, the “Partnership
Agreement”) of EPE Unit III, L.P., a Delaware limited partnership (the
“Partnership”),
is made and entered into effective as of July 1, 2008, pursuant to the terms of
the Partnership Agreement and in accordance with Section 12.05
thereof.
Section
1. AMENDMENTS.
(a) Section 11.01.
Paragraph (b) of Section 11.01 is hereby amended and restated as
follows:
(b)
unless otherwise agreed to by the General Partner, the Class A Limited Partner
and a Required Interest, May 9, 2014;
Section 2. RATIFICATION OF PARTNERSHIP AGREEMENT. Except as expressly modified and
amended herein, all of the terms and conditions of the Partnership Agreement
shall remain in full force and effect.
Section 3. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY
AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE, EXCLUDING
ANY CONFLICTS-OF-LAW RULE OR PRINCIPLE THAT MIGHT REFER THE GOVERNANCE OR
CONSTRUCTION OF THIS AGREEMENT TO THE LAWS OF ANOTHER
JURISDICTION.
[Signature Page
Follows]
IN
WITNESS WHEREOF, the General Partner has executed this Agreement as of the date
first set forth above.
GENERAL
PARTNER:
|
EPCO,
INC.
|
||||
By:
|
/s/ W.
Xxxxxxx
Xxxxxx
|
||||
W.
Xxxxxxx Xxxxxx
|
|||||
President and Chief Executive
Officer
|
|||||
CLASS A LIMITED
PARTNER:
|
XXXXXX
FAMILY INTERESTS, INC.
|
||||
By:
|
/s/ Xxxxxxx
X.
Xxxxxx
|
||||
Xxxxxxx
X. Xxxxxx
|
|||||
President
|
|||||
CLASS B LIMITED
PARTNERS:
|
Representing
a majority of Class B Limited Partners of the Partnership, pursuant
to Powers of Attorney executed in favor of, and granted and delivered to
the General Partner
By:
EPCO, INC.
(As
attorney-in-fact for the Class B Limited
Partners
pursuant to powers of attorney)
By: /s/ W.
Xxxxxxx
Xxxxxx
W.
Xxxxxxx Xxxxxx
President
and Chief Executive Officer
|
Second Amendment to Agreement of
Limited Partnership of EPE Unit III, L.P.