THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF GMAC LLC Dated as of March 24, 2009Limited Liability Company Operating Agreement • March 25th, 2009 • Gmac LLC • Finance lessors • Delaware
This THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT of GMAC LLC, a Delaware limited liability company (the “Company”), is made and entered into as of March 24, 2009 (the “Effective Date”) by and among GM Finance Co. Holdings LLC, a Delaware limited liability company (“GM Holdco”) and FIM Holdings LLC, a Delaware limited liability company (“FIM”), each as Members, and each other Member named herein, and each other Person who at any time becomes a Member in accordance with the terms of this Agreement and the Act.
AMENDMENT NO. 1 TO GOVERNANCE AGREEMENTGovernance Agreement • March 25th, 2009 • Gmac LLC • Finance lessors
This AMENDMENT NO. 1 (this “Amendment”), dated as of March 24, 2009, amends the Governance Agreement, dated January 16, 2009 (the “Governance Agreement”) among GMAC LLC, a Delaware limited liability company (the “Company”), FIM Holdings LLC, a Delaware limited liability company (“FIM”), GM Finance Co. Holdings LLC, a Delaware limited liability company (“GM”), the United States Department of the Treasury (the “Treasury”) and any person who after the date hereof executes a joinder to the Governance Agreement substantially in the form attached as Exhibit A to the Governance Agreement.
