EXHIBIT 10.10
AMENDMENT TO
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP
OF
LAKEHEAD PIPE LINE COMPANY, LIMITED PARTNERSHIP
This amendment to the Amended and Restated Agreement of Limited
Partnership of Lakehead Pipe Line Company, Limited Partnership (the
"Partnership") is entered into by and among Enbridge Energy Company, Inc.
(formerly Lakehead Pipe Line Company, Inc.), a Delaware corporation ("the
General Partner") as General Partner of the Partnership, and Lakehead Pipe Line
Partners, L.P., a Delaware limited partnership (the "Investor Partnership") as
the Limited Partner of the Partnership, as hereinafter provided.
WHEREAS, the General Partner and the other parties thereto entered into
that certain Amended and Restated Agreement of Limited Partnership of the
Partnership dated as of December 27, 1991 (the "Agreement");
WHEREAS, the General Partner has changed its name to "Enbridge Energy
Company, Inc." and desires to change the name of the Partnership to "Enbridge
Energy, Limited Partnership", and
WHEREAS, Article XIV of the Agreement permits the General Partner to
amend the Agreement to change the name of the Partnership and to take certain
other actions which, in the sole discretion of the General Partner, do not
adversely affect the Limited Partner in any material respect, without the
consent of Limited Partner.
NOW THEREFORE, in order to change the name of Partnership and to
reflect the change in name of the General Partner and the Investor Partnership,
the General Partner does hereby amend the Amended and Restated Agreement of
Limited Partnership of the Partnership as follows:
1. The first sentence of Section 1.2 is hereby amended to read as
follows:
"The name of the Partnership shall be Enbridge Energy, Limited
Partnership."
2. The definition of "Company" in Article II is hereby amended in its
entirety to read as follows:
""Company" means Enbridge Energy Company, Inc., a Delaware
corporation."
3. The definition of "Investor Partnership" in Article II is hereby
amended in its entirety to read as follows:
""Investor Partnership" means, as of September 5, 2001, Enbridge
Energy Partners, L. P., a Delaware limited partnership."
2
4. The definition of "Investor Partnership Agreement" in Article II is
hereby amended in its entirety to read as follows:
""Investor Partnership Agreement" means the Amended and Restated
Agreement of Limited Partnership of Enbridge Energy Partners, L.P.,
as it may be amended, supplemented or restated from time to time."
5. The definition of "Partnership" in Article II is hereby amended in
its entirety to read as follows:
""Partnership" means Enbridge Energy, Limited Partnership, a
Delaware limited partnership established pursuant to this
Agreement, and any successor thereto."
3
IN WITNESS WHEREOF, the parties hereto have hereunto set their hands as of the
28th day of August, 2001.
GENERAL PARTNER:
ENBRIDGE ENERGY COMPANY, INC.
(formerly Lakehead Pipe Line Company, Inc.)
By: /s/ S. XXXX XXXXXX
------------------------------------------
Name: S. Xxxx Xxxxxx
Title: Corporate Secretary
LIMITED PARTNER:
Lakehead Pipe Line Partners, L.P.
By: Enbridge Energy Company, Inc., General
Partner
By: /s/ XXXXXXX X. XXXXXX
-----------------------------------------
Name: Xxxxxxx X. Xxxxxx
Title: Assistant Chief Accountant
