Operating Agreement Amendment Template

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Operating Agreement Amendment Template

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Operating Agreement Amendment Template (1)
Between:
[Name of the Company]
[Company ID]
[Company Address]
[Company Phone]
[Company Email]
And:
[Name of the Member]
[Member’s ID]
[Member’s Address]
Introduction:
This document serves as an amendment to the Operating Agreement originally effective as of [Original Agreement Date], outlining changes agreed upon by the members related to the governance and management of the company.
Clause 1: Amendment to Management Structure
The Operating Agreement is amended to reflect the new management structure as follows: [Specify changes in management roles and responsibilities].
Clause 2: Changes in Member Contributions
The financial contributions of the members shall be modified as follows: [Specify new contribution amounts and terms].
Clause 3: Voting Rights
The voting rights of the members shall be altered to include: [Specify any changes to voting rights or weighted voting].
Clause 4: Indemnification
The company agrees to indemnify its members to the fullest extent permitted by law for actions taken in good faith on behalf of the company.
Clause 5: Governing Law
This amendment shall be governed by and construed in accordance with the laws of [Jurisdiction].
Executed in [City], [Date].
Sincerely,
[Signature of the Member]
[Name of the Member]
[Signature of the Company Representative]
[Name of the Representative]
Operating Agreement Amendment Template (2)
Between:
[Name of the Company]
[Company ID]
[Company Address]
[Company Phone]
[Company Email]
And:
[Name of the Member]
[Member’s ID]
[Member’s Address]
Introduction:
This amendment modifies the original Operating Agreement dated [Original Agreement Date] to reflect changes agreed upon by the members in respect to management and operational procedures.
Clause 1: Modification of Purpose
The purpose of the company is hereby amended to: [Specify any changes to the business purpose].
Clause 2: Member Withdrawal Procedures
The procedures for member withdrawal are amended as follows: [Specify new withdrawal terms].
Clause 3: Profit Distribution
The profit distribution policy is updated to include: [Specify any changes in profit sharing].
Clause 4: Amendments to Provisions
The following provisions are included: [List any new provisions or modifications].
Clause 5: Acceptance
All members hereby affirm that this amendment has been reviewed and accepted in good faith.
Executed in [City], [Date].
Sincerely,
[Signature of the Member]
[Name of the Member]
[Signature of the Company Representative]
[Name of the Representative]

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Please complete the form below to create the Operating Agreement Amendment Template. All fields must be filled out to ensure a clear and complete amendment. We provide examples to guide you through each step.

Operating Agreement Amendment Template

1. Company Information

2. Amendment Information


3. Member Information


4. Amendment Rationale

5. Original Agreement Reference

6. Approval of Members

7. Effective Date of Amendment

8. Signatures and Acceptance

9. Declaration and Signatures



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Operating Agreement Amendment Template

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Operating Agreement Amendment Template