LIMITED LIABILITY COMPANY AGREEMENT OF TRIFECTA ACQUISITION LLC April 1, 2008Limited Liability Company Agreement • April 15th, 2011 • Tutor Micronesia Construction, LLC • General bldg contractors - nonresidential bldgs
THE UNDERSIGNED is the sole member (the “Member”) of Trifecta Acquisition LLC and executes this Limited Liability Company Agreement (this “Agreement”) for the purpose of forming a limited liability company (the “Company”) pursuant to the provisions of Section 17050 of the Beverly-Killea Limited Liability Company Act (the “Act”), and does hereby certify and agree as follows:
AGREEMENT TO CORPORATE ACTION BY THE SOLE SHAREHOLDER AND ALL OF THE DIRECTORS OF PIONEER CONSTRUCTION, INC.Agreement to Corporate Action • April 15th, 2011 • Tutor Micronesia Construction, LLC • General bldg contractors - nonresidential bldgs
The undersigned, constituting the sole shareholder and all of the directors of Pioneer Construction, Inc., a West Virginia corporation, pursuant to the provisions of West Virginia Code §31—1-73, do hereby agree in writing and without a meeting to the following action on behalf of the corporation:
LIMITED LIABILITY COMPANY AGREEMENT OF DANIEL J. KEATING CONSTRUCTION COMPANY, LLCLimited Liability Company Agreement • April 15th, 2011 • Tutor Micronesia Construction, LLC • General bldg contractors - nonresidential bldgs • Delaware
THIS LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of DANIEL J. KEATING CONSTRUCTION COMPANY, LLC (the “Company”), is made effective as of the 24th day of December, 2009; by TUTOR PERINI CORPORATION, the sole member (“Sole Member”).
