Exhibit 10.9
AMENDMENT TO THE
OPERATING AGREEMENT
OF
RBE, LLC
DATED AUGUST 2, 2004
December 1, 2004
AMENDMENT TO THE
OPERATING AGREEMENT OF
RBE, LLC
THIS AMENDMENT to the Operating Agreement of RBE, LLC, a Delaware
Limited Liability Company, ("Operating Agreement") is entered into and shall be
effective this 1st day of December, 2004, among Maverick Oil and Gas, Inc., the
Class A Member ("Maverick"); Xxxxxxx RBE Holdings, LLC ("Xxxxxxx"), the Initial
Class B Member and Manager, and Bamco Gas, LLC, as an Additional Class B
Member.("Bamco") (collectively the "Members").
W I T N E S S E T H:
WHEREAS, the Operating Agreement of RBE, LLC is hereby amended to
reflect the transfer of a Percentage Interest of the Xxxxxxx as the Class B
Member to Bamco and the admission of Bamco as an Additional Class B Member.
WHEREAS, the Operating Agreement of RBE, LLC is hereby amended to
reflect a change in the capital contribution schedule of the Class A Member.
NOW, THEREFORE, intending to be legally bound, the Members hereby
approve the amendment to the Operating Agreement. The Capital Contribution
Schedule of the Members of RBE LLC shall be amended to reflect those percentages
listed on Exhibit A, attached.
Managing Member
Xxxxxxx RBE Holdings, LLC
By: /s/ Xxxx Xxxxxxx
----------------------------------
Xxxx Xxxxxxx
Class A Member
Maverick Oil and Gas, Inc.
By: /s/ Xxxxxxx Xxxxxxx
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Xxxxxxx Xxxxxxx, President
Class B Member
Xxxxxxx RBE Holdings, LLC
By: /s/ Xxxx Xxxxxxx
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Xxxx Xxxxxxx, Manager
Additional Class B Member
Bamco Gas, LLC
By: FEQ Gas, LLC, Manager
By: FEQ Investments, Inc., Manager
By: /s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxxx, President
