SECOND AMENDMENT TO GENERAL PARTNERSHIP AGREEMENT OF SOUTHERN NATURAL GAS COMPANY June 23, 2010
Exhibit 3.A
SECOND AMENDMENT
TO
OF
This SECOND AMENDMENT to GENERAL PARTNERSHIP AGREEMENT OF SOUTHERN NATURAL GAS COMPANY (the “Amendment”), is made and entered into as of this 23rd day of June, 2010, by El Paso SNG Holding Company, L.L.C., a Delaware limited liability company (“EP SNG”), and EPPP SNG GP Holdings, L.L.C., a Delaware limited liability company (“EPPP SNG”), each as a general partner of the Partnership (collectively, “the Partners”).
WHEREAS, Southern Natural Gas Company (“SNGC”), a Delaware corporation, owned and operated an interstate natural gas pipeline system and, through its subsidiaries, conducted other businesses; and
WHEREAS, pursuant to the General Partnership Agreement of Southern Natural Gas Company (the “Agreement”) and the Conversion, the stockholders of SNGC, EP SNG and EPPP SNG, became general partners of the Partnership, all of the issued and outstanding shares of capital stock in SNGC were converted into Partnership Interests in the Partnership, and the stockholders of SNGC became the owners of all of the Partnership Interests in the Partnership, each holding the Percentage Interest set forth opposite its name on Annex I to the Agreement; and
1. Annex I to the Agreement shall be deleted in its entirety and shall be replaced with the attached Annex I.
2. In accordance with Section 3.4 of the Agreement, the Partners and the Management Committee of SNGC have expressly approved and consented (and do hereby expressly approve and consent) to the admission of El Paso Pipeline Partners, L.P., a Delaware limited partnership, or its designee as a partner of SNGC owning a 41% Partnership Interest and having all of the rights, privileges and obligations relating thereto, including the right to vote on Partnership matters.
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PARTNERS: | |||
EL PASO SNG HOLDING COMPANY, L.L.C.
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By: | /s/ Xxxx X. Xxxx | ||
Name: | Xxxx X. Xxxx | ||
Title: | Executive Vice President and Chief Financial Officer | ||
EPPP SNG GP HOLDINGS, L.L.C.
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By: | /s/ Xxxx X. Xxxxxx | ||
Name: | Xxxx X. Xxxxxx | ||
Title: | Vice President | ||
[Signature page to Second Amendment to Partnership Agreement of Southern Natural Gas Company]
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ANNEX I
Partner Identity
and Address
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Percentage
Interest
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Number of Representatives and Alternative Representatives
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Identity of Representatives
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Identity of Alternate Representatives
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Parent
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El Paso SNG Holding
Company, L.L.C.
El Paso Building
0000 Xxxxxxxxx
Xxxxxxx, Xxxxx 00000
Attention: ______
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59%
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3 Representatives
and up to 3 Alternates
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Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxx
________________
________________
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El Paso Corporation
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EPPP SNG GP
Holdings, L.L.C.
El Paso Building
0000 Xxxxxxxxx
Xxxxxxx, Xxxxx 00000
Attention: ______
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41%
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1 Representative
1 Alternate
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Xxxxx X. Xxxxxxx
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________________
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El Paso Pipeline Partners, L.P.
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