Enbridge Energy Management, L.L.C. Amendment to the Limited Liability Company Agreement — Dated May 1, 2006 Amendment to Section 5.05(b) Unanimous Written Consent of the Sole of Voting Shareholder of Enbridge Energy Management, L.L.C.Enbridge Energy Management L L C • April 30th, 2007 • Crude petroleum & natural gas
Pursuant to the authority contained in Section 18-302(d) of the Delaware Limited Liability Company Act, the undersigned, being the sole voting shareholder (the “Sole Voting Shareholder”) of Enbridge Energy Management, L.L.C., a Delaware limited liability company (the “Company”), hereby approves, consents to and adopts the following recitals and resolutions and the actions therein authorized as the respective acts of the Sole Voting Shareholder by written consent.
