0001047469-06-002458 Sample Contracts

LIMITED LIABILITY COMPANY AGREEMENT OF [entity name]
Limited Liability Company Agreement • February 24th, 2006 • OHI Asset (CT) Lender, LLC • Real estate investment trusts • Delaware

This Limited Liability Company Agreement (the "Agreement") of [entity name] (the "Company"), is entered into by Omega Healthcare Investors, Inc., a Maryland corporation (the "Member"), as the sole member of the Company. As used in this Agreement, "Act" means the Delaware Limited Liability Company Act, as the same may be amended from time to time.

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FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF PAVILLION NORTH, A LIMITED PARTNERSHIP
OHI Asset (CT) Lender, LLC • February 24th, 2006 • Real estate investment trusts • Pennsylvania

This Agreement is entered into and shall be effective as of the 13th day of December, 1993, by and among PAVILLION NURSING CENTER NORTH, INC. and HOLLIS J. GARFIELD as the General Partners, and the Persons whose names are set forth on EXHIBIT A attached hereto, as the Limited Partners.

AMENDED AND RESTATED OPERATING AGREEMENT OF [LLC NAME]
Operating Agreement • February 24th, 2006 • OHI Asset (CT) Lender, LLC • Real estate investment trusts • Ohio

This Amended and Restated Operating Agreement (the "Agreement") [LLC NAME] (the "Company"), is entered into by Omega Healthcare Investors, Inc., a Maryland corporation (the "Member"), as the sole member of the Company. As used in this Agreement, "Code" means the Ohio Revised Code, as the same may be amended from time to time.

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