0000809248-12-000034 Sample Contracts

SECOND AMENDMENT TO OPERATING AGREEMENT OF CARROLS LLC
Operating Agreement • December 5th, 2012 • Carrols LLC • Retail-eating places

THIS SECOND AMENDMENT OF THE OPERATING AGREEMENT (the “Second Amendment”) of CARROLS LLC (the “Company”), by Carrols Corporation (the “Member”) dated as of August 4, 2011 is intended to amend the Operating Agreement of Carrols LLC, dated as of May 28, 2008 (the “Agreement”), as amended by the First Amendment to Operating Agreement of Carrols LLC, dated as of June 19, 2008 (the “First Amendment” and together with the Agreement, the “Operating Agreement”) as follows:

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FIRST AMENDMENT TO OPERATING AGREEMENT OF CARROLS LLC
Operating Agreement • December 5th, 2012 • Carrols LLC • Retail-eating places

THIS FIRST AMENDMENT OF LIMITED LIABILITY COMPANY AGREEMENT (the “First Amendment”) of CARROLS LLC (the “Company”), by Carrols Corporation (the “Member”) dated as of June 19, 2008 is intended to amend the Operating Agreement of Carrols LLC dated as of May 28, 2008 (the “Operating Agreement”) as follows:

OPERATING AGREEMENT OF CARROLS LLC
Operating Agreement • December 5th, 2012 • Carrols LLC • Retail-eating places • Delaware
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