AMENDMENT NO.2 TO AMENDED AND RESTATED GENERAL PARTNERSHIP AGREEMENT OF WESTMORELAND-LG&E PARTNERS
Exhibit 3.8
Executed
AMENDMENT NO.2 TO AMENDED AND RESTATED GENERAL PARTNERSHIP
AGREEMENT OF XXXXXXXXXXXX-LG&E PARTNERS
AGREEMENT OF XXXXXXXXXXXX-LG&E PARTNERS
This AMENDMENT NO.2 TO AMENDED AND RESTATED PARTNERSHIP AGREEMENT OF XXXXXXXXXXXX-LG&E
PARTNERS (this “Amendment”), dated as of July 25, 2006, is entered into by and between
XXXXXXXXXXXX-ROANOKE VALLEY, L.P., a Delaware limited partnership (“Xxxxxxxxxxxx”), and
XXXXXXXXXXXX-NORTH CAROLINA POWER, L.L.C., a Virginia limited liability company (“Xxxxxxxxxxxx
- North Carolina Power”\ such parties to be referenced individually as a “Party” and
collectively as the “Parties.”
W I T N E S S E T H
WHEREAS, Xxxxxxxxxxxx-LG&E Partners, a Virginia general partnership (the
“Partnership”), owns and operates a 165 MW coal-fired generating facility and a 44 MW
coal-fired generating facility, both located in Xxxxxx Township, Halifax County, North Carolina,
together known as The Roanoke Valley Energy Facility;
WHEREAS, Xxxxxxxxxxxx owns a 50% general partnership interest in the Partnership, and
Xxxxxxxxxxxx -North Carolina Power owns the other 50% general partnership interest in the
Partnership;
WHEREAS, Xxxxxxxxxxxx and Xxxxxxxxxxxx- North Carolina Power are parties to the Amended and
Restated General Partnership Agreement of Xxxxxxxxxxxx LG&E Partners dated as of December 1, 1993,
as amended by Amendment No.1 executed as of June 29, 2006 (collectively, the “Partnership
Agreement”); and
WHEREAS, the Parties desire to amend the Partnership Agreement to change the name of the
Partnership to “Xxxxxxxxxxxx Partners”.
NOW THEREFORE, in consideration of the premises and of the representations, warranties and
covenants herein contained, the Parties covenant and agree as follows:
1. Amendment of Section 2.2 of the Partnership Agreement. The Partnership Agreement is
hereby amended by deleting Section 2.2 in its entirety and substituting therefor the following:
2.2 Partnership Name. The name of the Partnership shall be “Xxxxxxxxxxxx
Partners.” All business of the Partnership shall be conducted under such name and
under such variations thereof as the Partners shall deem necessary or appropriate to
comply with the
requirements of law in any other jurisdiction in which the Partnership may elect to do business.
3. Name References. All references in the Partnership Agreement to the name
“Xxxxxxxxxxxx — LG&E Partners” or to the term “Partnership” shall refer to “Xxxxxxxxxxxx Partners.”
4. Limited Effect. Except as expressly amended hereby, all of the provisions of the
Partnership Agreement shall continue to be, and shall remain, in full force and effect in
accordance with their terms.
5. Counterparts. This Amendment may be executed in any number of counterparts, all of
which shall constitute one and the same instrument.
6. GOVERNING LAW. THIS AMENDMENT SHALL BE INTERPRETED, AND THE RIGHTS AND LIABILITIES
OF THE PARTIES HERETO DETERMINED, IN ACCORDANCE WITH THE LAWS OF THE COMMONWEALTH OF VIRGINIA,
EXCLUSIVE OF CONFLICTS OF LAW PROVISIONS THAT WOULD DIRECT THE APPLICATION OF THE LAWS OF ANOTHER
JURISDICTION.
IN WITNESS WHEREOF, this Amendment has been duly executed by the Parties as of the date set
forth at the outset hereof.
XXXXXXXXXXXX-ROANOKE VALLEY, L.P. | ||||||||
By: | WEI-ROANOKE VALLEY, INC., | |||||||
as general partner | ||||||||
By: | /s/ Xxxxx X. Xxxxxxx | |||||||
Counsel and Assistant Secretary | ||||||||
XXXXXXXXXXXX-NORTH CAROLINA POWER, L.L.C. | ||||||||
By: | /s/ Xxxxxxx X. Xxxxxx
|
|||||||
Manager and Vice President |