EXHIBIT 3.2.4
Amendment No. 3
To the
Second Amended and Restated
Operating Agreement
1. Section 2.5 of the Operating Agreement is hereby deleted in its entirety
and the following substituted in lieu thereof:
"2.5 Membership Units and Register. Ownership rights in the
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Company are evidenced by Units. The Company shall maintain a membership
register (the "Membership Register") at its principal office or by a duly
appointed agent of the Company setting forth the name, address, Capital
Contributions and number of Units held by each Member which shall be
modified from time to time as Transfers occur or as additional Units are
issued to new or existing Members pursuant to the provisions of this
Agreement."
2. Section 2.6 of the Operating Agreement is hereby deleted in its entirety
and the following substituted in lieu thereof:
"2.6 Fiscal Year. The fiscal year of the Company shall begin
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on January 1 and end on December 31 of each year. The Board may change
the Company's fiscal year upon the affirmative vote of a Majority of the
Board. The fiscal year in which the Company shall terminate shall end on
the date of termination of the Company."
3. Section 6.1(c) of the Operating Agreement is hereby amended to add the
following sentence at the end of the section: "Directors need not be residents
of the State of Nebraska or Members of the Company."
4. Section 6.2 of the Operating Agreement shall be amended to add the new
subsection (m):
"(m) issue additional Units to new and existing Members of
the Company from time to time on terms and conditions determined by the
Board in its sole discretion."
5. Section 7.5 of the Operating Agreement is hereby deleted in its entirety
and the following substituted in lieu thereof:
"7.5 List of Members. Members may obtain a copy of the
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Membership Register in accordance with the provisions of Section 11.5."
Effective Date: January 8, 2002.
/s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx, Secretary
