FIRST AMENDMENT TO FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF QUICKSILVER GAS SERVICES GP LLC
Exhibit 3.4
FIRST AMENDMENT TO
FIRST AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT OF
QUICKSILVER GAS SERVICES GP LLC
FIRST AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT OF
QUICKSILVER GAS SERVICES GP LLC
This First Amendment to the First Amended and Restated Limited Liability Company Agreement
(this “Amendment”) of Quicksilver Gas Services GP LLC, a Delaware limited liability company (the
“Company”), is executed effective as of the 4th day of October, 2010, by Crestwood Gas Services
Holdings LLC, a Delaware limited liability company (f/k/a Quicksilver Gas Services Holdings LLC, a
Delaware limited liability company) (the “Member”), as the sole member of the Company.
WHEREAS, the undersigned Member entered into that certain First Amended and Restated Limited
Liability Company Agreement dated as of July 24, 2007 (the “Agreement”);
WHEREAS, the Member desires to change the name of the Company to “Crestwood Gas Services GP
LLC”; and
WHEREAS, the Member wishes to amend the Agreement as provided herein to reflect such change.
NOW, THEREFORE, in consideration of the execution of the Agreement and this Amendment, and the
benefits and advantages to be derived therefrom, the Member, pursuant to Section 15 of the
Agreement, hereby amends the Agreement as follows:
1. All references to “Quicksilver Gas Services GP LLC” are hereby amended to refer to
“Crestwood Gas Services GP LLC.”
2. Except as hereby expressly modified, all terms of the Agreement remain in full force and
effect. This Amendment (i) shall bind and benefit the Member and its respective heirs,
beneficiaries, administrators, executors, receivers, trustees, successors, and assigns; (ii) shall
be modified or amended only in the manner set forth in the Agreement; (iii) SHALL BE GOVERNED BY
AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE AND THE UNITED STATES OF AMERICA
FROM TIME TO TIME IN EFFECT; (iv) and embodies the entire agreement and understanding between the
parties with respect to modifications of instruments provided for herein and supersedes all prior
conflicting or inconsistent agreements, consents, and understandings relating to such subject
matter.
3. All the terms and provisions of the Agreement, as amended hereby, are hereby ratified,
confirmed, and adopted.
4. This Amendment may be executed in one or more counterparts, each of which shall be deemed
to be an original, but all of which together will constitute one and the same Amendment.
[Signature Page Follows]
IN WITNESS WHEREOF, the Member has executed this Amendment as of the date first above written.
MEMBER: CRESTWOOD GAS SERVICES HOLDINGS LLC |
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By: Crestwood Holdings LLC, its sole member | ||||
By: | Crestwood Holdings II LLC, its managing member | |||
By: | Crestwood Holdings Partners, LLC, its managing member | |||
By: | /s/ Xxxx Xxxxxx | |||
Name: | Xxxxxxx X. Xxxxxx | |||
Title: | Chief Financial Officer and Secretary | |||
Signature Page to First Amendment to First Amended and Restated LLC Agreement