FTI SMC ACQUISITION LLC AMENDMENT NO.2 TO OPERATING AGREEMENT
Exhibit 3.44
Exhibit 3.42
FTI SMC ACQUISITION LLC
AMENDMENT NO.2 TO OPERATING AGREEMENT
THIS AMENDMENT No. 2 (this “Amendment’) to the OPERATING AGREEMENT of FTI 5MG LLC (f/Ic/a FTI SMC ACQUISITION LLC), a Maryland limited liability company (the “Company”), is made and entered into as of September 30, 2008, amending the Operating Agreement made and entered into as of February 26, 2008, as amended (together with this Amendment, the “Agreement’), by the Member set forth on Schedule A attached hereto and made a part hereof (the “Member”).
PROVISIONS
Section 1. Section 1. Name. of the Agreement is amended and restated in its
entirety to read:
“The name of the limited liability company is:
FTI SMG LLC”
All remaining Sections of the Agreement shall remain in hill force and effect without change.
IN WITNESS WHEREOF, the undersigned has duly executed this Agreement as of the day and year first written above.
MEMBER:
FTI CONSULTING, INC.
By:____________
Name: Xxxx X. Xxxxxx
Title: Senior Vice President
Schedule A
Member, Address, and Membership Interest
Member and Address Membership Interest
FTI Consulting, Inc. 100%
000 Xxxxxxxx Xxxx
Xxxxxxxxx, Xxxxxxxx 00000