the case of an unexpected event that is not an
Emergency, only if approved or ratified by the unanimous vote of the Management
Committee.
6.
AMENDMENT TO EXHIBIT E.
THE LLC
AGREEMENT HEREBY IS AMENDED BY REPLACING ALL REFERENCES IN THE LLC AGREEMENT TO
"EXHIBIT E" (AFTER TAKING INTO ACCOUNT SECTIONS 1 THROUGH 5 ABOVE) WITH
"[RESERVED]."
7.
CONTINUING EFFECT.
EXCEPT AS AMENDED
HEREBY, THE LLC AGREEMENT SHALL REMAIN IN FULL FORCE AND EFFECT.
8.
INCORPORATION BY REFERENCE.
SECTION 1.2
AND ARTICLE XVI OF THE LLC AGREEMENT HEREBY ARE INCORPORATED, MUTATIS MUTANDIS,
BY REFERENCE INTO THIS AMENDMENT.
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3
THE PARTIES HERETO HAVE EXECUTED THIS AMENDMENT TO BE EFFECTIVE AS OF THE DATE
FIRST SET FORTH ABOVE.
NEVADA MOLY, LLC
By:
/s/Bruce D. Hansen
Bruce D. Hansen,
Chief Executive Officer
POS-MINERALS CORPORATION
By:
/s/MK Kim
MK Kim, President