0001193125-03-044988 Sample Contracts

Standard Contracts

GMAM ABSOLUTE RETURN STRATEGIES FUND, LLC AMENDMENT NO. 1 TO THE AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT
Limited Liability Company Agreement • September 3rd, 2003 • Gmam Absolute Return Strategies Fund LLC

The undersigned, being at least a majority of the Managers of GMAM Absolute Return Strategies Fund, LLC, a Delaware limited liability company (the “Company”), organized pursuant to a Certificate of Formation dated June 13, 2001, do hereby amend the Company’s Amended and Restated Limited Liability Company Agreement, dated as of November 22, 2002 (the “Agreement”) pursuant to Article VIII, Section 8.1(a) of the Agreement by:

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