0000950134-05-007362 Sample Contracts

THIRD AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT OF BOIS D’ARC ENERGY, LLC
Operating Agreement • April 13th, 2005 • Bois D Arc Energy LLC • Crude petroleum & natural gas

This Third Amendment to Amended and Restated Operating Agreement of Bois d’Arc Energy, LLC (this “Amendment”) is dated effective as of July 16, 2004. Capitalized terms used herein for which a definition is not provided herein shall have the same meanings as assigned to such terms in the Operating Agreement (as hereinbelow defined).

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FOURTH AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT OF BOIS D’ARC ENERGY, LLC
Operating Agreement • April 13th, 2005 • Bois D Arc Energy LLC • Crude petroleum & natural gas

This Fourth Amendment to Amended and Restated Operating Agreement of Bois d’Arc Energy, LLC (this “Amendment”) is dated effective as of April 13, 2005. Capitalized terms used herein for which a definition is not provided herein shall have the same meanings as assigned to such terms in the Operating Agreement (as hereinbelow defined).

SECOND AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT OF BOIS D’ARC ENERGY, LLC
Operating Agreement • April 13th, 2005 • Bois D Arc Energy LLC • Crude petroleum & natural gas

This Second Amendment (this “Amendment”) to the Amended and Restated Operating Agreement of Bois d’Arc Energy, LLC is dated as of January 26, 2005. Capitalized terms used herein for which a definition is not provided herein shall have the same meanings as assigned to such terms in the Operating Agreement (as hereinbelow defined).

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