Second Amendment to Amended and Restated Limited Liability Agreement of Colt Defense LLCLimited Liability Agreement • May 2nd, 2012 • Colt Finance Corp. • Ordnance & accessories, (no vehicles/guided missiles) • Delaware
This SECOND AMENDMENT (this “Amendment”), dated as of March 1, 2012, to the Amended and Restated Limited Liability Agreement, dated as of June 12, 2002, as amended July 9, 2007 (as so amended, the “LLC Agreement”), for Colt Defense LLC (the “Company”) is entered into by the Governing Board (the “Board”) of the Company on behalf of the Company and the Members identified on the signature pages hereto, representing Common Members holding greater than 50% of the voting Equity Securities held by such Common Members in accordance with Section 14.2 of the LLC Agreement.
