0001061219-04-000053 Sample Contracts

AMENDMENT NO. 1 to PARENT COMPANY AGREEMENT
Parent Company Agreement • April 21st, 2004 • Enterprise Products Partners L P • Crude petroleum & natural gas • Delaware

THIS SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of ENTERPRISE PRODUCTS GP, LLC, a Delaware limited liability company (the “Company”), dated and effective as of [_______________] (the “Effective Date”), is adopted, executed and agreed to, by and among EPC Partners II, Inc., a Delaware corporation (“Enterprise Parent 1”), Dan Duncan LLC, a Texas limited liability company (“Enterprise Parent 2”) (Enterprise Parent 1 and Enterprise Parent 2, collectively, “Enterprise Parent”) and GulfTerra GP Holding Company, a Delaware corporation (“El Paso GP Holdco”).

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