最新合同协议范本Operating Agreement.docx
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最新合同协议范本Operating Agreement.docx
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最新合同协议范本OperatingAgreement
OperatingAgreement
AMENDEDANDRESTATEDOPERATINGAGREEMENTOFCCC,LLCThisAMENDEDANDRESTATEDOPERATINGAGREEMENT(theAgreement)isenteredintoasof_________,_________,_________(M/D/Y),betweenAAA,Inc.,a_________(state)corporation(AAA),andBBBInc.
AMENDEDANDRESTATEDOPERATINGAGREEMENTOFCCC,LLC
ThisAMENDEDANDRESTATEDOPERATINGAGREEMENT(the‘Agreement’)isenteredintoasof_________,_________,_________(M/D/Y),betweenAAA,Inc.,a_________(state)corporation(‘AAA’),andBBBInc.,a_________(state)corporation(‘BBB’),bothofwhicharereferredtoasthe‘Members’andindividuallyasa‘Member.’PromptlyfollowingtheexecutionofthisAgreement,BBBintendstotransferallofitsinterestintheCompanytoUST,Inc.,itsindirectwhollyownedsubsidiary(‘UST’)(uponsuchevent,theterm‘BBB’asusedhereinshallbedeemedtoapplytoUSTforallpurposesofthisAgreement).
Alimitedliabilitycompanywasformedinaccordancewiththeprovisionsofthe_________(state)LimitedLiabilityCompanyAct(the‘Act’)underthenameofCCC,LLC(the‘Company’)pursuanttoaCertificateofFormationfiled_________,_________,_________(M/D/Y),withthe_________(state)SecretaryofState.AnOperatingAgreementoftheCompanywasenteredintoasofthatsamedate,underwhichAAAwasthesolemember.PursuanttoaSubscriptionAgreementbyandbetweenBBBandtheCompanydatedasof_________,_________,_________(M/D/Y)(the‘SubscriptionAgreement’),BBBagreedtopurchaseanequityinterestintheCompanyinexchangefortheCapitalNote(ashereinafterdefined).Additionally,AAAagreedunderaContributionAgreementdatedasof_________,_________,_________(M/D/Y)byandamongAAAandtheCompany(the‘ContributionAgreement’)tocontributecertainassets(the‘AAAContributedAssets’)totheCompany.Inlightoftheforegoing,theMembersnowdesiretoamendandrestatetheOperatingAgreementoftheCompany.Accordingly,fromandafterthedatehereof,theaffairsoftheCompanywillbegovernedbythisAmendedandRestatedOperatingAgreement.Inconsiderationoftheforegoing,andofthemutualpromisescontainedherein,theMembersagreeasfollows:
ARTICLE1
THELIMITEDLIABILITYCOMPANY
1.1Name.ThenameofthelimitedliabilitycompanyshallbeCCC,LLC.
1.2CertificateofFormation.ACertificateofFormationthatcomplieswiththerequirementsoftheActhasbeenproperlyfiledwiththe_________(state)SecretaryofState.Inthefuture,theManagersshallexecutesuchfurtherdocuments(includingamendmentstotheCertificateofFormation)andtakesuchfurtheractionasshallbeappropriateornecessarytocomplywiththerequirementsoflawfortheformationandoperationofalimitedliabilitycompanyinallstatesandcountieswheretheCompanyelectstocarryonitsbusiness.
1.3Business.ThebusinessoftheCompanyshallbe(a)toprovideadvanceddigitalproduction,post-productionandtransmissionfacilities,digitalmediastorageanddistributionservices,telephony-baseddatastorageandenhancedservices,accessandroutingservices;(b)todoanyandallotherthingsnecessary,desirableorincidentaltotheforegoingpurposes;and(c)toengageinsuchotherlegalandlawfulbusinessactivitiesastheManagementCommitteemaydeemdesirable.TheCompanymaysellorotherwisedisposeofallorsubstantiallyallofitsassetsandanysuchsaleordispositionshallbeconsideredtobewithinthescopeoftheCompany’sbusiness.
1.4RegisteredOffice;Agent.TheregisteredofficeoftheCompanyshallbeat_________(address),orsuchotherplacein_________(state)asmaybeselectedbytheManagementCommittee.TheCompany’sregisteredagentatsuchaddressshallbeRichardM.Jones.
ARTICLE2
DEFINITIONS
2.1CashFlow.‘CashFlow’shallmeantheexcessofallcashreceiptsoftheCompanyoverallcashdisbursementsoftheCompany.
2.2Code.‘Code’shallmeantheInternalRevenueCodeof1986,asamended,oranysuccessorstatute.
2.3Manager.‘Manager’isdefinedinSection7.1(a).
2.4ProfitorLoss.‘Profit’or‘Loss’shallmeantheprofitorlossoftheCompanyasdeterminedunderthecapitalaccountingrulesofTreasuryRegulation(S)1.704-1(b)
(2)(iv)forpurposesofadjustingthecapitalaccountsoftheMembersincluding,withoutlimitation,theprovisionsofparagraphs(b),(f)and(g)ofthoseregulationsrelatingtothecomputationofitemsofincome,gain,deductionandloss.
2.5SharingRatio.‘SharingRatio’shallmeanthepercentagerepresentingtheratiothatthenumberofUnitsownedbyaMemberbearstotheaggregatenumberofUnitsownedbyalloftheMembers.UpontheissuanceofadditionalUnitsorthetransfer,repurchaseorcancellationofanyoutstandingUnits,theSharingRatiosoftheMembersshallberecalculatedasofthedateofsuchissuance,transfer,repurchaseorcancellation.TherecalculatedSharingRatioofeachMembershallbethepercentagerepresentingtheratiothatthenumberofUnitsownedbytheMemberbearstotheaggregatenumberofUnitsownedbyalloftheMembersaftergivingeffecttotheissuance,transfer,repurchaseorcancellation.
2.6TreasuryRegulations.‘TreasuryRegulations’shallmeanregulationsissuedbytheDepartmentofTreasuryundertheCode.AnyreferencetoaspecificsectionorsectionsoftheTreasuryRegulationsshallbedeemedtoincludeareferencetoanycorrespondingprovisionoffutureregulationsundertheCode.
2.7Units.‘Unit’shallmeananequityinterestintheCompany.TheCompanyshallhavetwoclassesofUnits:
ClassAandClassB.ThetwoclassesofUnitsshallbeidenticalinallrespectsexceptfortheirrespectiveVotingInterests.ThenumberofUnitsownedbyeachMembershallbedeterminedinconnectionwiththeissuanceofamembershipinterestintheCompanyinexchangeforthecapitalcontributionmadebysuchMember.InitiallytheUnitsshallnotberepresentedbycertificates.IftheManagementCommitteedeterminesthatitisintheinterestoftheCompanytoissuecertificatesrepresentingtheUnits,certificatesshallbeissuedandtheUnitsshallberepresentedbysuchcertificates.TheCompanyisauthorizedtoissue_________ClassAUnitsand_________ClassBUnits.
2.8VotingInterest.(a)WithrespecttotheClassAUnits,‘VotingInterest’shallmeanthatnumberofClassAUnitsheldbyaMember,and(b)withrespecttotheClassBUnits,‘VotingInterest’shallmeanthatnumberofClassBUnitsheldbyaMemberdividedby10.
ARTICLE3
CAPITALCONTRIBUTIONS
3.1InitialCapitalContributions.
(a)InaccordancewiththetermsoftheContributionAgreement,AAAhascontributedtotheCompanyallofitsright,titleandinterestinandtotheAAAContributedAssets.Asaresultofsuchcontribution,AAAhasbeencreditedwithacapitalaccountequalto$_________,andhasreceived$_________ClassAUnits.
(b)InaccordancewiththetermsoftheSubscriptionAgreement,BBBhasagreedtocontributetotheCompany,effectiveasofthedatehereof,apromissorynote(the‘CapitalNote’)intheamountof$_________,andsuchamountshallbecreditedtoitscapitalaccountwhenandasthepaymentsofprincipalaremadeontheCapitalNote.AsaresultofitsagreementtomakesuchcontributionandpursuanttotheSubscriptionAgreement,BBBisherebyAAAttedasaMemberoftheCompany,andhasreceived$_________ClassAUnits.
(c)Asaresultofthetransactionsdescribedabove,theMembersownthenumberandclassesofUnitsandhavecapitalaccountbalancesattributabletotheUnitsassetforthbelow:
ClassAUnitsClassBUnitsCapitalAccountBalance
AAA$_________-0-$_________
BBB$_________-0-$0
(d)Basedontheabove,theinitialSharingRatioofAAAis50%,andtheinitialSharingRatioofBBBis50%.
3.2AdditionalCapitalContributions.
(a)If,fromtimetotimeinthereasonablejudgmentoftheManagementCommittee,theCompanyrequiresadditionalcapitalforanypurpose,theManagementCommitteeisherebyauthorizedtocausetheCompanytoissueadditionalUnits,ontermsandconditionsandwithrepaymentprioritiesasapprovedbytheManagementCommittee.Notwithstandingtheforegoing,untilathirdpartybecomesaMember,UnitsshallnotbeissuedatapriceperUnitthatislessthan_________$.
(b)IftheCompanydesirestoissueadditionalUnitspursuantto(a)above,theCompanyherebygrantstotheMemberstherightoffirstrefusaltopurchaseaproratashare(equalingtheMember’srespectiveSharingRatioonthedaybeforesuchadditionalUnitsaretobeissued)oftheadditionalUnitswhichtheCompanyproposestoissue.IftheCompanyproposestoissuesuchadditionalUnits,itshallgivetheMemberswrittennoticeofitsintention,describingthepriceandtermsuponwhichtheCompanyproposestoissuetheUnits.EachMembershallhave15daysfromthedatesuchnoticeissentbytheCompanytoagreetopurchasetheportionoftheadditionalUnitsissuedwhichitisentitledtopurchaseforthepriceanduponthetermssospecifiedinthenotice.SuchnoticeshallbeinwritingandshallspecifythequantityofadditionalUnitstobepurchased.IfanyMemberfailstoexercisetherightoffirstrefusalwithinthe15-dayperiod,theCompanyshallhavetherightthereaftertosellorissuethoseadditionalUnitsupontermsnomorefavorabletothepurchasersoftheadditionalUnitsthanspecifiedintheCompany’snoticetoMembers.
3.3ReturnofCapitalContributions.CapitalcontributionsshallbeexpendedinfurtheranceofthebusinessoftheCompany.AllcostsandexpensesoftheCompanyshallbepaidfromitsfunds.Nointerestshallbepaidoncapitalcontributions.NoManagershallhaveanypersonalliabilityfortherepayment
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