0001193125-13-093867 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CONSTITUTION PIPELINE COMPANY, LLC A Delaware Limited Liability Company
Limited Liability Company Agreement • March 6th, 2013 • Piedmont Natural Gas Co Inc • Natural gas distribution

This FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CONSTITUTION PIPELINE COMPANY, LLC (“Amendment”), is entered into as of November 9, 2012 (“Amendment Effective Date”), by and among CONSTITUTION PIPELINE COMPANY, LLC, a Delaware limited liability company (“Company”), WILLIAMS PARTNERS OPERATING LLC, a Delaware limited liability company (“Williams”), CABOT PIPELINE HOLDINGS LLC, a Delaware limited liability company (“Cabot”), and PIEDMONT CONSTITUTION PIPELINE COMPANY, LLC, a North Carolina limited liability company (“Piedmont”) (each hereinafter also referred to as a “Party” and collectively as the “Parties”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Amended and Restated Limited Liability Company Agreement of Constitution Pipeline Company, LLC, dated April 9, 2012 (as amended herein, the “Agreement”).

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AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CONSTITUTION PIPELINE COMPANY, LLC A Delaware Limited Liability Company April 9, 2012
Limited Liability Company Agreement • March 6th, 2013 • Piedmont Natural Gas Co Inc • Natural gas distribution • Delaware

This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CONSTITUTION PIPELINE COMPANY, LLC (the “Company”) (this agreement being referred to herein as the “Agreement”), dated as of April 9, 2012 (the “Effective Date”), is adopted, executed and agreed to, for good and valuable consideration, by WILLIAMS PARTNERS OPERATING LLC, a Delaware limited liability company (“Williams”), and CABOT PIPELINE HOLDINGS LLC, a Delaware limited liability company (“Cabot”).

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