0001524223-13-000006 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF M&N GROUP HOLDINGS, LLC
Limited Liability Company Agreement • March 15th, 2013 • Manning & Napier, Inc. • Investment advice • Delaware

This First Amendment (this “Amendment”) to the Amended and Restated Limited Liability Company Agreement of M&N Group Holdings, LLC, a Delaware limited liability company (the “Company”), is entered into effective as of October 28, 2011 (the “Effective Date”), by and among the members of the Company (the “Members”).

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FIRST AMENDMENT TO AMENDED AND RESTATED SHAREHOLDER AGREEMENT OF MNA ADVISORS, INC.
Shareholder Agreement • March 15th, 2013 • Manning & Napier, Inc. • Investment advice • New York

This First Amendment (this “Amendment”) to the Amended and Restated Shareholder Agreement of MNA Advisors, Inc., a New York Corporation (the “Company”), is entered into effective as of November 23, 2011 (the “Effective Date”), by and among the shareholders of the Company (the “Shareholders”).

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