EXHIBIT 3.2
AMENDMENT NO. 1
TO
FIRST AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
ENTERPRISE PRODUCTS GP, LLC
This Amendment No. 1, dated as of September 19, 2002, but effective as
of July 27, 2000, (this "Amendment"), to the First Amended and Restated Limited
Liability Company Agreement of Enterprise Products GP, LLC (the "Company")
dated as of September 17, 1999 (the "LLC Agreement"), is entered into by and
among EPC Partners II, Inc., a Delaware corporation, ▇▇▇ ▇▇▇▇▇▇ LLC, a Texas
limited liability company, and Shell US Gas & Power, LLC (formerly Tejas
Energy, LLC), a Delaware limited liability company. Each capitalized term used
but not otherwise defined herein shall have the meaning assigned to such term
in the LLC Agreement.
WITNESSETH:
WHEREAS, on July 27, 2000, the Board of Directors and Executive
Committee of the Company approved an increase in the number of directors of the
Company from nine to ten; and
WHEREAS, Section 6.02 of the LLC Agreement provides that the Company's
Board of Directors shall consist of not less than five nor more than nine
natural persons; and
WHEREAS, the officers of the Company have determined that it is
advisable to amend the LLC Agreement, effective as of July 27, 2000, to
specifically provide that the Company's Board of Directors may consist of as
many as ten Directors; and
WHEREAS, on September 19, 2002, the Board of Directors and the
Executive Committee of the Company approved this Amendment;
NOW, THEREFORE, in consideration of the premises, the parties hereto
agree as follows:
1. Effective as of July 27, 2000, the first sentence of Section 6.02
of the Partnership Agreement is hereby amended to read in its entirety as
follows:
"The Board of Directors shall consist of not less than five nor
more than ten natural persons."
2. As amended hereby, the LLC Agreement is in all respects ratified,
confirmed and approved and shall remain in full force and effect.
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IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the date first written above.
EPC PARTNERS II, INC.
By: /s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, Secretary
▇▇▇ ▇▇▇▇▇▇ LLC
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Manager
SHELL US GAS & POWER, LLC
(Formerly Tejas Energy, LLC)
By: /s/ ▇. ▇. ▇▇▇▇▇▇, III
--------------------------------
▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, III,
President and Chief Executve
Officer
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