FIFTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF ANDERSON BAMM HOLDINGS, LLCLimited Liability Company Agreement • October 23rd, 2014 • Anderson BAMM Holdings, LLC • Retail-miscellaneous shopping goods stores
THIS FIFTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) of ANDERSON BAMM HOLDINGS, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of October 15, 2014, by and among Charles C. Anderson; Joel R. Anderson; Charles C. Anderson, Jr.; Terry C. Anderson; and Clyde B. Anderson (collectively, the “Board of Directors”) to adopt the resolutions and actions set forth below, with the same effect as if they had been duly approved at a meeting of the Board of Directors held on October 15, 2014:
AMENDMENT TO GROUP ADMINISTRATION AGREEMENTGroup Administration Agreement • October 23rd, 2014 • Anderson BAMM Holdings, LLC • Retail-miscellaneous shopping goods stores
THIS AMENDMENT TO GROUP ADMINISTRATION AGREEMENT (this “Amendment”) is made as of the 15th day of October, 2014, by Abroms & Associates, P.C., an Alabama professional corporation (the “Group Administrator”), in that capacity and on behalf of the Existing Group Shareholders (as defined below). Capitalized terms used herein but not otherwise defined shall have the meaning set forth in that certain Group Administration Agreement dated as of April 9, 2007, as amended and supplemented (the “Agreement”).
