AMENDMENT NO. 1 TO OPERATING AGREEMENT OF ETHAN ALLEN REALTY, LLCOperating Agreement • February 3rd, 2006 • Ethan Allen Global, Inc. • Wood household furniture, (no upholstered)
THIS AMENDMENT NO. 1 to the Operating Agreement of Ethan Allen Realty, LLC, a limited liability company organized pursuant to the Delaware Limited Liability Company Law (the “DELLCL”), with an office address at Ethan Allen Drive, Danbury, CT 06813 (the “Company”) is made effective as of the 30th day of June, 2005. Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to them in the Operating Agreement (as defined below).
ETHAN ALLEN REALTY, LLC LIMITED LIABILITY COMPANY OPERATING AGREEMENTLimited Liability Company Operating Agreement • February 3rd, 2006 • Ethan Allen Global, Inc. • Wood household furniture, (no upholstered) • Delaware
WHEREAS, Ethan Allen Inc., a Delaware corporation (“Inc.”) desires to form a Delaware limited liability company pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del. C. §§ 18-101 et seq. (the “Act”) and hereby declares the following to be the Limited Liability Company Operating Agreement (the “Agreement”) of such limited liability company.
