AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ASHFORD HOSPITALITY HOLDINGS LLC April 15, 2022Limited Liability Company Agreement • April 18th, 2022 • Ashford Inc. • Services-management consulting services • Delaware
This Amendment No. 2 to the Third Amended and Restated Limited Liability Company Agreement of Ashford Hospitality Holdings LLC (this “Amendment”) is made as of April 15, 2022, by Ashford OAINC Inc., a Maryland corporation (“Ashford OAINC Inc.”), in its capacities as the Manager (the “Manager”) and a Member of Ashford Hospitality Holdings LLC, a Delaware limited liability company (the “Company”), pursuant to the authority granted to Ashford OAINC Inc. in Section 11.1(b) of the Third Amended and Restated Limited Liability Company Agreement of Ashford Hospitality Holdings LLC, dated November 6, 2019 (the “Agreement”), for the purpose of issuing additional Membership Interests in the form of Series CHP Preferred Units. Capitalized terms used and not defined herein shall have the meanings set forth in the Agreement.
