FIRST AMENDMENT TO LIMITED PARTNERSHIP AGREEMENT OF ROSETTA RESOURCES GATHERING LP
Exhibit 3.20
FIRST AMENDMENT TO
OF
ROSETTA RESOURCES GATHERING LP
This First Amendment (“1st Amendment”) to that certain Limited Partnership Agreement (the “Agreement”) of Rosetta Resources Gathering LP, a Delaware limited partnership (the “Partnership”) dated as of April 5, 2007, is hereby agreed by Rosetta Resources Gathering GP, LLC, a Delaware limited liability company and the sole general partner of the Partnership (the “General Partner”), Rosetta Resources Holdings, LLC, a Delaware limited liability company and the sole limited partner of the Partnership (the “Limited Partner”), as acknowledged and agreed by Rosetta Resources Operating LP, a Delaware limited partnership (the “Substituted General Partner”).
WITNESSETH:
WHEREAS, the with the full approval of the Limited Partner, the General Partner has transferred the entirety of its Partnership Interest to the Substituted General Partner, effective May 22, 2008, and for accounting purposes, as of March 3, 2008; and
NOW, THEREFORE, FOR AND IN CONSIDERATION OF the premises, the mutual covenants, rights, and obligations set forth in this 1st Amendment, the benefits to be derived from them, and other good and valuable consideration, the receipt and the sufficiency of which each Partner acknowledges and confesses, the Partners and substituted General Partner agree as follows:
1. Substituted Exhibit A. Supplemental Exhibit “A” to the Agreement as attached hereto is hereby substituted for the existing Exhibit “A” to the Agreement.
2. Extent of Amendment. Except as expressly amended herein, the Agreement shall remain in full force and effect otherwise unamended.
IN WITNESS WHEREOF, the undersigned, intending to be bound hereby, have duly executed this 1st Amendment on the 22nd day of May, 2008, and for accounting purposes to be effective as of 3rd day of March, 2008.
GENERAL PARTNER ROSETTA RESOURCES GATHERING GP, LLC |
LIMITED PARTNER ROSETTA RESOURCES HOLDINGS, LLC | |||
/s/ Xxxxx X. Xxxxxxxxx |
/s/ Xxxxxxx X. Xxxxxxxx | |||
Xxxxx X. Xxxxxxxxx President and Chief Executive Officer |
Xxxxxxx X. Xxxxxxxx Executive Vice President, Corporate Development |
Acknowledged and agreed to by substituted general partner and transferee as hereby approved by the Partners.
ROSETTA OPERATING LP
by its general partner, ROSETTA RESOURCES OPERATING GP, LLC
/s/ Xxxxxxx X. Xxxxxxxx |
||
Xxxxxxx X. Xxxxxxxx Executive Vice President, Corporate Development |
SUPPLEMENTAL EXHIBIT “A”
Names and Addresses of Partners |
Capital Contribution | Sharing Ratios | ||
General Partner: |
$10 | 1% | ||
Rosetta Resources Operating LP 000 Xxxxx, Xxxxx 0000 Xxxxxxx, Xxxxx 00000 |
||||
Limited Partner: |
$990 | 99% | ||
Rosetta Resources Holdings, LLC 000 Xxxxx, Xxxxx 0000 Xxxxxxx, Xxxxx 00000 |