Exhibit 3.3
AMENDMENT TO THE
AMENDED AND RESTATED AGREEMENT OF
LIMITED PARTNERSHIP OF HEARTLAND PARTNERS, L.P.
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THIS AMENDMENT is made as of December 4, 1997, to the Amended and
Restated Agreement of Limited Partnership of Heartland Partners, L.P. (the
"Limited Partnership Agreement"), pursuant to Section 16.01 of the Limited
Partnership Agreement.
Section 6.06(c) of the Limited Partnership Agreement is hereby
amended to read in its entirety as follows:
"(c) So long as the Units are traded on a National Securities
Exchange, the General Partner shall announce the amount and date of
any distribution to be made with respect to the Units and the Record
Date for determining the Partners and Assignees to whom such
distribution is to be made no less than the minimum period required
by such National Securities Exchange before such Record Date. Such
Record Date shall be the last day of the fiscal quarter in respect
of which such distribution is to be made or, on the last day of any
Fiscal Period as the General Partner, in its sole discretion, may
determine."
IN WITNESS WHEREOF, the undersigned has duly executed this
Amendment, as of the day and year first hereinabove set forth.
GENERAL PARTNER:
HEARTLAND TECHNOLOGY, INC.
(formerly known as Milwaukee Land Company)
By: /s/ Xxxxx Xxxxxxxx
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Name: Xxxxx Xxxxxxxx
Title: President
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