ContractExercise Agreement • February 10th, 2014 • American Midstream Partners, LP • Natural gas transmission • Delaware
THIS WARRANT HAS NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY STATE (THE “STATE LAWS”). THIS WARRANT MAY NOT BE SOLD, ASSIGNED, TRANSFERRED, ENCUMBERED OR OTHERWISE DISPOSED OF, IN WHOLE OR IN PART, IN THE ABSENCE OF SUCH REGISTRATION OR QUALIFICATION OR THE AVAILABILITY OF AN APPLICABLE EXEMPTION FROM THE REGISTRATION AND QUALIFICATION REQUIREMENTS OF SUCH ACT AND STATE LAWS EVIDENCED BY AN OPINION OF LEGAL COUNSEL, WHICH OPINION AND LEGAL COUNSEL ARE SATISFACTORY TO THE PARTNERSHIP.
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED AGREEMENT LIMITED LIABILITY COMPANY AGREEMENT OF AMERICAN MIDSTREAM GP, LLCLimited Liability Company Agreement • February 10th, 2014 • American Midstream Partners, LP • Natural gas transmission • Delaware
This Amendment No. 1 (this “Amendment”) to the Second Amended and Restated Limited Liability Company of American Midstream GP, LLC (the “Company”), dated as of April 15, 2013 (the “LLC Agreement”), is hereby adopted effective as of February 5, 2014, by and between High Point Infrastructure Partners, LLC, a Delaware limited liability company (“HPIP”), and AIM Midstream Holdings, LLC, a Delaware limited liability company (“AIM Midstream Holdings”). HPIP and AIM Midstream Holdings shall be referred to collectively herein as the “Parties.” Capitalized terms used but not defined herein have the meaning given such terms in the LLC Agreement.
