AMENDMENT NO. 2 TO THE AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • September 25th, 2008 • Gmam Absolute Return Strategies Fund LLC
The undersigned, being at least a majority of the Managers of GMAM Absolute Return Strategies Fund, LLC, a Delaware limited liability company (the “Company”), organized pursuant to a Certificate of Formation dated June 13, 2001, do hereby amend the Company’s Amended and Restated Limited Liability Company Agreement, dated as of November 22, 2002, as amended by Amendment No. 1 thereto dated as of July 28, 2003 (the “Agreement”), pursuant to Article VIII, Section 8.1(a) of the Agreement by:
AMENDED AND RESTATED CUSTODIAN AGREEMENT BETWEEN JPMorgan Chase Bank, N.A. AND EACH OF THE FUNDS LISTED ON SCHEDULE A ATTACHED HERETOCustodian Agreement • September 25th, 2008 • Gmam Absolute Return Strategies Fund LLC
