Amendment Number Two to the First Amended and Restated Agreement of Limited Partnership Sample Contracts

AMENDMENT NUMBER TWO TO THE FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF ALTA MESA HOLDINGS, LP, (A Texas Limited Partnership)
Amendment Number Two to the First Amended and Restated Agreement of Limited Partnership • April 27th, 2011 • Alta Mesa Energy LLC

THIS AMENDMENT NUMBER TWO TO THE FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF ALTA MESA HOLDINGS, LP, (this “Agreement”) is made and entered into effective as of October 7, 2010, (the “Effective Date”) by and between Alta Mesa Holdings GP, LLC, a Texas limited liability company (“Alta Mesa GP”) as the sole general partner, Alta Mesa Investment Holdings, Inc. (“Sowood”), as the Class B Limited Partner, and a Supermajority in Interest of the Class A Limited Partners.

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