FINAL FORM OF AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OFLimited Liability Company Agreement • June 10th, 2015 • TCW Direct Lending LLC • Delaware
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as so amended and restated and as amended from time to time hereafter, and including the appendices hereto, this “Agreement”) of TCW Direct Lending Strategic Ventures LLC (the “Company”), dated as of June 5, 2015, by and among the BDC and those Persons who have entered into Subscription Agreements with the Company for the purchase of preferred membership interests (the “Preferred Membership Interests”) and common membership interests (the “Common Membership Interests”) in the Company as members, or who are subsequently admitted to the Company as members holding Preferred Membership Interests (collectively, the “Preferred Members”) or Common Membership Interests (collectively, the “Common Members”).
