SECOND AMENDED AND RESTATED CLOSE CORPORATION AGREEMENT OF EVERFLOW MANAGEMENT CORPORATION AN OHIO CORPORATIONCorporation Agreement • March 25th, 2022 • Everflow Eastern Partners Lp • Crude petroleum & natural gas • Ohio
THIS SECOND AMENDED AND RESTATED CLOSE CORPORATION AGREEMENT (the “Agreement”) is made and entered into effective as of the 31st day of December, 2021, by and among Everflow Management Corporation, an Ohio corporation (“EMC”, or the “Corporation”), (Ohio Charter No. 780518) and Thomas L. Korner, an individual (“Korner”), William A. Siskovic, an individual (“Siskovic”), Brian A. Staebler, an individual (“Staebler”), and Michael W. Rathburn, an individual (“Rathburn”) (Korner, Siskovic, Staebler and Rathburn are collectively referred to herein as the “Shareholders” and sometimes individually as “Shareholder”).
SECOND AMENDED AND RESTATED OPERATING AGREEMENT OF EVERFLOW MANAGEMENT LIMITED, LLC AN OHIO LIMITED LIABILITY COMPANYOperating Agreement • March 25th, 2022 • Everflow Eastern Partners Lp • Crude petroleum & natural gas • Ohio
THIS SECOND AMENDED AND RESTATED OPERATING AGREEMENT (the “Agreement”) is made and entered into effective as of the 31st day of December, 2021, by and among Everflow Management Corporation, an Ohio corporation (“EMC”), Thomas L. Korner, an individual (“Korner”), William A. Siskovic, an individual (“Siskovic”), Brian A. Staebler, an individual (“Staebler”), and Michael W. Rathburn, an individual (“Rathburn”) (EMC, Korner, Siskovic, Staebler and Rathburn are collectively referred to herein as the “Members”).
