Document:

Unassociated Document

    
      
        

      

    

    Exhibit
4.1

    

    
      	
              Number

            	 	 	 	 	
              COMMON
      UNITS

            
	 	 	 	
               

            	
              CUSIP  
      

            	 

    

     

    Certificate
Evidencing Common Units

    Representing
Limited Partner Interests in

     

    GENESIS
ENERGY, L.P.

     

    In
accordance with Section 4.1 of the Amended and Restated Agreement of Limited
Partnership of Genesis Energy, L.P., as amended, supplemented or restated from
time to time (the “Partnership
Agreement”), Genesis Energy, L.P., a Delaware limited partnership (the
“Partnership”).

    hereby
certifies that   ________________________  (the “Holder”) is the registered
owner of ______________________________   COMMON
UNITS

     

    representing
limited partner interests in the Partnership (the “Common Units”) transferable
on the books of the Partnership, in person or by duly authorized attorney, upon
surrender of this Certificate properly endorsed and accompanied by a properly
executed application for transfer of the Common Units represented by this
Certificate.  The rights, preferences and limitations of the Common
Units are set forth in, and this Certificate and the Common Units represented
hereby are issued and shall in all respects be subject to the terms and
provisions of the Partnership Agreement.  Copies of the Partnership
Agreement are on file at, and will be furnished without charge on delivery of
written request to the Partnership at, the principal office of the Partnership
located in Houston, Texas.

     

    The
Holder, by accepting this Certificate, is deemed to have (i) requested
admission as, and agreed to become, a Limited Partner and to have agreed to
comply with and be bound by and to have executed the Partnership Agreement,
(ii) represented and warranted that the Holder has all right, power and
authority and, if an individual, the capacity necessary to enter into the
Partnership Agreement, (iii) granted the powers of attorney provided for in
the Partnership Agreement and (iv) made the waivers and given the consents
and approvals contained in the Partnership Agreement.

    This
Certificate shall not be valid for any purpose unless it has been countersigned
and registered by the Transfer Agent and Registrar.

    

    
      	
              Dated:

            	 
      	 	
              By:

            	
              Genesis
      Energy, L.P

            	 
	 
      	 
      	 	 
      	
              Genesis
      Energy, L.L..C.

            	 
	 
      	 
      	 	 
      	
              as
      General Partner

            	 
	 
      	 
      	 	 
      	 	 
	 
      	 
      	 	 
      	
              President
      and Chief Executive Officer

            	 
	 
      	 
      	 	 
      	 	 
	 
      	 
      	 	 
      	
              Secretary

            	 

    

    

    

    Countersigned
and Registered by:

    AMERICAN
STOCK TRANSFER & TRUST COMPANY

    
      	
              By:

            	 
      	
              as
      Transfer Agent and Registrar

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    [Reverse
side of certificate]

     

    GENESIS
ENERGY, L.P.

     

    ABBREVIATIONS

     

    The
following abbreviations, when used in the inscription on the face of this
Certificate, shall be construed as follows according to applicable laws or
regulations:

     

    
      	 TEN
      COM	–	
              as
      tenants in common

            	 
      	
              UNIF
      GIFT MIN ACT -

            	 	
              Custodian

            	 
	 TEN
      ENT 	–	
              as
      tenants by the entireties

            	 
      	 
      	
              (Cust)

            	 	
              (Minor)

            
	 JT
      TEN 	–	
              as
      joint tenants with right of survivorship 

            	 
      	 
      	
              under
      Uniform Gifts to Minors Act

            
	 	 	
              and
      not as tenants in common

            	 
      	 	 
	 	 	 
      	 
      	 	
              (State)

            

    

    

    
      	
              Additional
      abbreviations, though not in the above list, may also be
    used.

            
	
              ASSIGNMENT
      OF COMMON UNITS

            
	
              IN

            
	
              GENESIS
      ENERGY, L.P.

            
	
              IMPORTANT
      NOTICE REGARDING INVESTOR RESPONSIBILITIES

            
	
              DUE
      TO TAX SHELTER STATUS OF GENESIS ENERGY, L.P.

            
	
              You
      have acquired an interest in GENESIS ENERGY, L.P., with its principal
      office in Houston, Texas, whose taxpayer identification number is
      76-0513049.  The Internal Revenue Service has issued GENESIS
      ENERGY, L.P. the following tax shelter registration number:
      97043000153.

              YOU
      MUST REPORT THIS REGISTRATION NUMBER TO THE INTERNAL REVENUE SERVICE IF
      YOU CLAIM ANY DEDUCTION, LOSS, CREDIT, OR OTHER TAX BENEFIT OR REPORT ANY
      INCOME BY REASON OF YOUR INVESTMENT IN GENESIS ENERGY, L.P.

              You
      must report the registration number as well as the name and taxpayer
      identification number of GENESIS ENERGY, L.P. on Form
      8271.  FORM 8271 MUST BE ATTACHED TO THE RETURN ON WHICH YOU
      CLAIM THE DEDUCTION, LOSS, CREDIT, OR OTHER TAX BENEFIT OR REPORT ANY
      INCOME BY REASON OF YOUR INVESTMENT IN GENESIS ENERGY, L.P.

              If
      you transfer your interest in GENESIS ENERGY, L.P., to another person, you
      are required by the Internal Revenue Service to keep a list containing
      (a) that person’s name, address and taxpayer identification number,
      (b) the date on which you transferred the interest and (c) the
      name, address and tax shelter registration number of GENESIS ENERGY,
      L.P.  If you do not want to keep such a list, you must
      (1) send the information specified above to the Partnership, which
      will keep the list for this tax shelter, and (2) give a copy of this
      notice to the person to whom you transfer your interest.  Your
      failure to comply with any of the above-described responsibilities could
      result in the imposition of a penalty under Section 6707(b) or 6708(a) of
      the Internal Revenue Code of 1986, as amended, unless such failure is
      shown to be due to reasonable cause.

            
	
              ISSUANCE
      OF A REGISTRATION NUMBER DOES NOT INDICATE THAT THIS INVESTMENT OR THE
      CLAIMED TAX BENEFITS HAVE BEEN REVIEWED, EXAMINED, OR APPROVED BY THE
      INTERNAL REVENUE SERVICE.

            

    

    
      	
              FOR
      VALUE RECEIVED,

            	 
      	
               
      hereby assigns, conveys, sells and transfers unto

            	 
      

    

    
      	
              PLEASE
      INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
    ASSIGNEE

            	 
      
	 
      
	 
      
	
              (Please
      print or typewrite name and address of Assignee)

            
	 
      

    

    

    
      	 
      	
              Common
      Units representing limited partner interests evidenced by this
      Certificate, subject to the
Partnership

            

    

    
      	
              Agreement,
      and does hereby irrevocably constitute and appoint

            	 
      
	
              as
      its attorney-in-fact with full power of substitution to transfer the same
      on the books of GENESIS ENERGY,
L.P.

            

    

    

    
      	
              Date:
      

            	 
      	 	
              NOTE:  The
      signature to any endorsement hereon must

            
	 	 	 	correspond
      with the name as written upon the face of this Certificate
	 	 	 	in
      every particular, without alteration, enlargement or
  change.

    

     

    
      	
              SIGNATURE(S)
      MUST BE GUARANTEED BY A MEMBER FIRM

            	 	 	 
	OF
      THE NATIONAL ASSOCIATION OF SECURITIES DEALERS,	 	
              (Signature)

            	 
	INC.
      OR BY A COMMERCIAL BANK OR TRUST COMPANY	 	
               

            	 
	 	 	
               

            	 
	
              SIGNATURE(S)
      GUARANTEED

            	 	
              (Signature)

            	 

    

     

    
      	
              No
      transfer of the Common Units evidenced hereby will be registered on the
      books of the Partnership, unless the Certificate evidencing the common
      Units to be transferred is surrendered for registration or transfer and an
      Application for Transfer of Common Units has been executed by a transferee
      either (a) on the form set forth below or (b) on a separate application
      that the Partnership will furnish on request without charge.  A
      transferor of the Common Units shall have no duty to the transferee with
      respect to execution of the transfer application in order for such
      transferee to obtain registration of the transfer of the Common
      Units.

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	 
      	 
      	
              APPLICATION
      FOR TRANSFER OF COMMON UNITS

            	 
      	 
      
	
              The
      undersigned (“Assignee”) hereby
      applies for transfer to the name of the Assignee of the Common Units
      evidenced hereby.

              The
      Assignee (a) requests admission as a Substituted Limited Partner and
      agrees to comply with and be bound by, and hereby executes, the Amended
      and Restated Agreement of Limited Partnership of GENESIS ENERGY, L.P. (the
      “Partnership”),
      as amended, supplemented or restated to the date hereof (the “Partnership
      Agreement”), (b) represents and warrants that the Assignee has
      all right, power and authority and, if an individual, the capacity
      necessary to enter into the Partnership Agreement, (c) appoints the
      General Partner of the Partnership and, if a Liquidator shall be
      appointed, the Liquidator of the Partnership as the Assignee’s
      attorney-in-fact to execute, swear to, acknowledge and file any document,
      including, without limitation, the Partnership Agreement and any amendment
      thereto and the Certificate of Limited Partnership of the Partnership and
      any amendment thereto, necessary or appropriate for the Assignee’s
      admission as a Substituted Limited Partner and as a party to the
      Partnership Agreement, (d) gives the power of attorney provided for
      in the Partnership Agreement and (e) makes the waivers and gives the
      consents and approvals contained in the Partnership
      Agreement.  Capitalized terms not defined herein have the
      meanings assigned to such terms in the Partnership
    Agreement.

            

    

    
      	
              Date:

            	 	 
      

    

    
      	 
      	 	 
      
	
              Social
      Security or other identifying number of Assignee

            	 	
              Signature
      of Assignee

            
	 
      	 	 
      
	
              Purchase
      Price including commissions, if any

            	 	
              Name
      and Address of Assignee

            

    

     

    
      	
              Type
      of entity (check one):

            	 
      
	
              o
      Individual

            	
              o
      Partnership         
      

            	
              o
      Corporation

            	 
      
	
              o
    Trust

            	
              o Other
      (specify)

            	 
      
	
              Nationality
      (check one):

            	 
      

    

    
      	
              o U.S. Citizen,
      Resident or Domestic Entity

            	 
      
	
              o Foreign
      Corporation

            	
              o Non-resident
      Alien

            	 
      
	 
	
              If
      the U.S. Citizen, Resident or Domestic Entity box is checked, the
      following certification must be completed.

              Under
      Section 1445(e) of the Internal Revenue Code of 1966, as amended (the
      “Code”),
      the Partnership must withhold tax with respect to certain transfers of
      property if holder, or an interest in the Partnership is a foreign
      person.  To inform the Partnership that no withholding is
      required with respect to the undersigned interestholder’s interest in it,
      the undersigned hereby certifies the following (or, if applicable,
      certifies the following on behalf of the
  interestholder).

            

    

    

    
      	
              Complete
      Either A or B:

            
	
              A.    Individual
      Interestholder

            
	
              1.   I
      am not a non-resident alien for purposes of U.S. income
      taxation.

            

    

    
      	
              2.   My
      U.S. taxpayer identification number (Social Security Number)
      is

            	 

    

    
      	
              3.   My
      home address is

            	 
      	 
      

    

    
      	
              B.    Partnership,
      Corporation or Other Interestholder

            
	
              1.

            	 
      	
              is
      not a foreign

            
	
              (Name
      of Interestholder)

            

    

    
      	
              corporation,
      foreign partnership, foreign trust or foreign estate (as those terms are
      defined in the Code and Treasury Regulations).

            
	
              2.      The
      interestholder’s U.S. employer identification number is

            	 
      	 
      

    

    
      	
              3.      The
      interestholder’s office address and place of incorporation (if applicable)
      is

            	 
      

    

    
      	
              The
      interestholder agrees to notify the Partnership within sixty (60) days of
      the date the interestholder becomes a foreign person.

              The
      interestholder understands that this certificate may be disclosed to the
      Internal Revenue Service by the Partnership and that any false statement
      contained herein could be punishable by fine, imprisonment or
      both.

              Under
      penalties of perjury, I declare that I have examined this certification
      and to the best of my knowledge and belief it is true, correct and
      complete and, if applicable, I further declare that I have authority to
      sign this document on behalf of

            
	 
      	 
      	 
      
	 
      	
              Name
      of Interestholder

            	 
      
	 
      	 
      	 
      
	 
      	
              Signature
      and Date

            	 
      
	 
      	 
      	 
      
	 
      	
              Title
      (if applicable)

            	 
      
	 
      	 
      	 
      
	
              Note:  If the Assignee
      is a broker, dealer, bank, trust company, clearing corporation, other
      nominee holder or an agent of any of the foregoing, and is holding for the
      account of any other person, this application should be completed by an
      officer thereof or, in the case of a broker or dealer, by a registered
      representative who is a member of a registered national securities
      exchange or a member of the National Association of Securities Dealers,
      Inc., or, in the case of any other nominee holder, a person performing a
      similar function.  If the Assignee is a broker, dealer, bank
      trust company, clearing corporation, other nominee owner or an agent of
      any of the foregoing, the above certification as to any person for
      whom the Assignee will hold the Common Units shall be made to the
      best of the Assignee’s knowledge.Unassociated Document

    
      

    

    Exhibit
10.21

    

    AMENDMENT
NO.3

    TO

    CONTRIBUTION
AND SALE AGREEMENT

    

    THIS
AMENDMENT NO. 3 TO CONTRIBUTION AND SALE AGREEMENT (this "Amendment") is made as of
March 14, 2008 by and among Genesis Energy, L.P., a Delaware limited partnership
(the "Buyer"), on the
one hand, and Davison Petroleum Products, L.L.C., a Louisiana limited liability
company, Davison Transport, Inc., a Louisiana corporation, Transport Company, an
Arkansas corporation, Davison Terminal Service, Inc., a Louisiana corporation,
Sunshine Oil and Storage, Inc., a Louisiana corporation, T&T Chemical, Inc.,
an Arkansas corporation, Fuel Masters, LLC, a Texas limited liability company,
TDC, L.L.C., a Louisiana limited liability company, and Red River Terminals,
L.L.C., a Louisiana limited liability company (each a "Seller", and collectively,
the "Sellers"), on the
other hand. The Buyer and the Sellers are, collectively, the "Parties". Any capitalized
term used, but not defined, in this Amendment shall have the meaning given such
term in the Agreement (defined below).

    

    INTRODUCTION

    

    A.  The
Parties entered into the Contribution and Sale Agreement dated as of April 25,
2007, as amended by Amendment No.1 to Contribution and Sale Agreement dated as
of July 25, 2007 and Amendment No. 2 to Contribution and Sale Agreement dated as
of October 15, 2007 (as amended and in effect immediately prior to the date of
this Amendment, the "Agreement").

    

    B.  The
Parties desire to amend the Agreement as set forth in this
Amendment.  In consideration of the premises, the representations and
warranties, and the mutual promises made in this Amendment and the Agreement,
the Parties agree as follows:

    

    1. Amendment. Section 10(n) of
the Agreement is hereby amended by restating the phrase “90 days following the
closing date” in the fifth line thereof as follows: "March 14,
2008".

    

    2. Entire Agreement. This
Amendment constitutes the entire agreement and understanding of the Parties with
respect to its subject matter and supersedes all oral communication and prior
writings (except as otherwise provided herein) with respect
thereto.

    

    3. Amendments. No amendment,
modification or waiver in respect of this Amendment will be effective unless in
writing (including a writing evidenced by a facsimile transmission) and executed
by each of the Parties.

    

    4. Counterparts. This Amendment
may be executed and delivered in counterparts (including by facsimile
transmission), each of which will be deemed an original. All signatures need not
be on one counterpart.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    5. Governing Law. This Amendment
will be governed by and construed in accordance with the law of the State of
Texas (without reference to choice of law doctrine).

    

    IN
WITNESS WHEREOF, the Parties hereto have caused this Amendment No.3 to be duly
executed as of the date first above written.

    

     

    
      	 
      	
              BUYER:

            
	 	 
	 
      	
              GENESIS
      ENERGY, L.P.

            
	 	 
	 
      	
              By:

            	
              Genesis
      Energy, Inc., its sole general partner

            
	 	 	 
	 
      	
              By:

            	
              /s/ Grant E.
      Sims

            
	 
      	
              Name:  

            	
              Grant
      E. Sims

            
	 
      	
              Title:

            	
              Chief
      Executive Officer

            
	 	 	 
	 
      	
              SELLERS:

            
	 	 	 
	 
      	
              DAVISON
      PETROLEUM PRODUCTS, L.L.C.

            
	 
      	
              By:

            	
              /s/ Steven K. Davison

            
	 
      	
              Name:

            	
              Steven
      K. Davison

            
	 
      	
              Title:

            	
              Manager

            
	 	 	 
	 
      	DAVISON
      TRANSPORT, INC.
	 	 	 
	 
      	
              By:

            	
              /s/ James E. Davison,
Jr.

            
	 
      	
              Name:

            	
              James
      E. Davison, Jr.

            
	 
      	
              Title:

            	
              President

            
	 	 
	 
      	
              TRANSPORT
      COMPANY

            
	 	 
	 
      	
              By:

            	
              /s/ Steven K. Davison

            
	 
      	
              Name:

            	
              Steven
      K. Davison

            
	 
      	
              Title:

            	
              President

            
	 	 
	 
      	
              DAVISON
      TERMINAL SERVICE, INC.

            
	 	 
	 
      	
              By:

            	
              /s/ James E. Davison,
Jr.

            
	 
      	
              Name:

            	
              James
      E. Davison, Jr.

            
	 
      	
              Title:

            	
              President

            
	 
      	 
      	 
      
	 
      	
              SUNSHINE
      OIL & STORAGE, INC.

            
	 	 
	 
      	
              By:

            	
              /s/ James E. Davison

            
	 
      	
              Name:

            	
              James
      E. Davison

            
	 
      	
              Title:

            	
              President

            
	 
      	 
      	 
      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	 
      	
              T&T
      CHEMICAL, INC.

            
	 	 
	 
      	
              By:

            	
              /s/ James E. Davison,
Jr.

            
	 
      	
              Name:

            	
              James
      E. Davison, Jr.

            
	 
      	
              Title:

            	
              President

            
	 	 	 
	 
      	
              FUEL
      MASTERS, LLC

            
	 	 
	 
      	
              By:

            	
              /s Rodney E. Plummer

            
	 
      	
              Name:

            	
              Rodney
      E. Plummer

            
	 
      	
              Title:

            	
              Secretary/Treasurer

            
	 	 	 
	 
      	
              TDC,
      L.L.C.

            
	 	 
	 
      	
              By:

            	
              /s/ Steve Nathanson

            
	 
      	
              Name:

            	
              Steve
      Nathanson

            
	 
      	
              Title:

            	
              Manager

            
	 
      	 
      	 
      
	 
      	
              Red
      River Terminal, L.L.C.

            
	 
      	 
      	 
      
	 
      	
              By:

            	
              /s/ Todd A. Davison

            
	 
      	
              Name:

            	
              Todd
      A. Davison

            
	 
      	
              Title:

            	
              President

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