First Amendment Dated as of January 14, 2005 to the Limited Liability Company Agreement of World, Wind and Water Energy LLCFirst Amendment • January 19th, 2005 • Encore Clean Energy Inc • Services-business services, nec • Delaware
This First Amendment to the Limited Liability Company Agreement (this “Amendment”) of World, Wind and Water Energy LLC, a Delaware limited liability company (the “Company”), is entered into as of January 14, 2005, among the members of the Company listed on the signature page set forth below (the “Members”).
TECHNOLOGY CONTRIBUTION AGREEMENTTechnology Contribution Agreement • January 19th, 2005 • Encore Clean Energy Inc • Services-business services, nec • Delaware
THIS TECHNOLOGY CONTRIBUTION AGREEMENT (this “Technology Contribution”), is entered into as of January 14, 2005 (the “Effective Date”), among Encore Clean Energy, Inc., a Delaware corporation (“Encore”), Robert D. Hunt, a individual residing at 23707 Redfish Lane, Pass Christian, Mississippi 39571 (“Hunt” and collectively, Hunt and Encore shall hereafter be referred to as the “Assignors”) and World, Wind and Water Energy LLC, a Delaware limited liability company (“Assignee”). Encore, Hunt and Assignee are referred to herein individually as a “Party” and collectively as the “Parties”.
LIMITED LIABILITY COMPANY AGREEMENT OF WORLD, WIND AND WATER ENERGY LLCLimited Liability Company Agreement • January 19th, 2005 • Encore Clean Energy Inc • Services-business services, nec • Delaware
THIS LIMITED LIABILITY COMPANY AGREEMENT (the “Agreement”) is effectuated as of January 14, 2005, pursuant to Section 18-209 of the Delaware Limited Liability Company Act (the “Delaware LLC Act”). Encore Clean Energy, Inc., a Delaware corporation (“Encore”), Robert D. Hunt (“Hunt”) and The Abell Foundation, Inc., a Maryland corporation (“Abell”), and any other persons or entities, who shall in the future execute and deliver this Agreement pursuant to the provisions hereof shall hereinafter collectively be referred to as the “Members.”
