Exhibit 10.8
AMENDMENT TO THE
OPERATING AGREEMENT
OF
RBE, LLC
DATED AUGUST 2, 2004
August 8, 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 8th day of August, 2004, among Xxxxxxx RBE Holdings, LLC
("Xxxxxxx"), as the Withdrawing Class A Member, Initial Class B Member and
Manager, and Maverick Oil and Gas, Inc.("Maverick") (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 withdrawal of Xxxxxxx as the Initial Class A Member and the
substitution of Maverick as the Class A Member, as well as the adjustment to the
Capital Contribution Schedule of the Members.
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
---------------------------------
Xxxxxxx Xxxxxxx, President
Class B Member
Xxxxxxx RBE Holdings, LLC
By: /s/ Xxxx Xxxxxxx
---------------------------------
Xxxx Xxxxxxx