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AMENDMENT NO. 1
TO 
SECOND AMENDED AND RESTATED 
LIMITED LIABILITY COMPANY AGREEMENT
 OF
BOBCAT DEVCO LLC
September 29, 2020
This Amendment No. 1 (this “Amendment”) to that certain Amended and Restated Limited Liability Company Agreement dated as of February 22, 2019 (the “Agreement”) of Bobcat DevCo LLC (the “Company”), dated as of September 29, 2020, is entered into by and between OMP Operating LLC, a Delaware limited liability company (“OMP Operating”), and Oasis Midstream Services LLC, a Delaware limited liability company (“OMS” and, together with OMP Operating, the “Members”), effective as of the date set forth above. Capitalized terms used and not defined herein shall have the respective meanings specified in the Agreement.
RECITALS 
WHEREAS, Section 13.6 of the Agreement provides that, subject to the definition of Capital Account, Section 2.2 and Section 3.2 of the Agreement, the Agreement may not be amended except in a written instrument signed by each of the Members and expressly stating it is an amendment to the Agreement. 
WHEREAS, the Members desire to amend the Agreement as set forth below by entering into this Amendment. 
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements set forth herein, the Members hereby amend the Agreement as follows:
1.The second paragraph of Section 12.1 of the Agreement is hereby amended and restated, to read as follows:
The bankruptcy, involuntary liquidation or dissolution of a Member shall not cause that Member to cease to be a member of the Company and, for the avoidance of doubt, no Member shall cease to be a member of the Company upon the happening of any of the events specified in Section 18-304 of the Delaware Act. Additionally, the Company shall not be dissolved and its business and affairs shall not be wound up upon the occurrence of any event specified in clause (c) above if, at the time of occurrence of such event, there is at least one remaining Member (who is hereby authorized to, and shall, carry on the business of the Company), or if within ninety (90) days after the date on which such event occurs, the remaining Members elect in writing to continue the business of the Company and to the appointment, effective as of the date of such event, if required, of one or more additional Managing Members of the Company. Except as provided in this 
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paragraph, and to the fullest extent permitted by the Delaware Act, the occurrence of an event that causes a Member to cease to be a Member of the Company shall not, in and of itself, cause the Company to be dissolved or its business or affairs to be wound up, and upon the occurrence of such an event, the business of the Company shall, to the extent permitted by the Delaware Act, continue without dissolution. 
2.No Other Amendments.   Except as expressly amended hereby, the Agreement is in all respects ratified and confirmed and all the terms, conditions, and provisions thereof shall remain in full force and effect. 
3.Other Miscellaneous Terms.   The provisions of Article XIII (Miscellaneous) of the Agreement shall apply mutatis mutandis to this Amendment, and to the Agreement as modified by this Amendment, taken together as a single agreement, reflecting the terms as modified hereby. 
4.Execution.   This Amendment may be signed electronically (including, without limitation, by facsimile transmission and PDF copy) and with counterpart signature pages or in one or more counterparts.

[Signature Pages Follow]
2

IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the undersigned as of the date first written above.
OASIS MIDSTREAM SERVICES LLC
By:  /s/ Nickolas Lorentzatos        
Name: Nickolas Lorentzatos
Title: Executive Vice President, General
Counsel and Corporate Secretary

Signature Page to 
Amendment No. 1 to Second Amended and Restated Limited Liability Company Agreement 
of Bobcat DevCo LLC

        

IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the undersigned as of the date first written above.

OMP OPERATING LLC

By:  /s/ Nickolas Lorentzatos        
Name: Nickolas Lorentzatos
Title: Executive Vice President, General
Counsel and Corporate Secretary

Signature Page to 
Amendment No. 1 to Second Amended and Restated Limited Liability Company Agreement 
of Bobcat DevCo LLCDocument

AMENDMENT NO. 1 
TO 
SECOND AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
 OF
BEARTOOTH DEVCO LLC
September 29, 2020
This Amendment No. 1 (this “Amendment”) to that certain Second Amended and Restated Limited Liability Company Agreement dated as of February 22, 2019 (the “Agreement”) of Beartooth DevCo LLC (the “Company”), dated as of September 29, 2020, is entered into by and between OMP Operating LLC, a Delaware limited liability company (“OMP Operating”), and Oasis Midstream Services LLC, a Delaware limited liability company (“OMS” and, together with OMP Operating, the “Members”), effective as of the date set forth above. Capitalized terms used and not defined herein shall have the respective meanings specified in the Agreement.
RECITALS 
WHEREAS, Section 13.6 of the Agreement provides that, subject to the definition of Capital Account, Section 2.2 and Section 3.2 of the Agreement, the Agreement may not be amended except in a written instrument signed by each of the Members and expressly stating it is an amendment to the Agreement. 
WHEREAS, the Members desire to amend the Agreement as set forth below by entering into this Amendment. 
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements set forth herein, the Members hereby amend the Agreement as follows:
1.The second paragraph of Section 12.1 of the Agreement is hereby amended and restated, to read as follows:
The bankruptcy, involuntary liquidation or dissolution of a Member shall not cause that Member to cease to be a member of the Company and, for the avoidance of doubt, no Member shall cease to be a member of the Company upon the happening of any of the events specified in Section 18-304 of the Delaware Act. Additionally, the Company shall not be dissolved and its business and affairs shall not be wound up upon the occurrence of any event specified in clause (c) above if, at the time of occurrence of such event, there is at least one remaining Member (who is hereby authorized to, and shall, carry on the business of the Company), or if within ninety (90) days after the date on which such event occurs, the remaining Members elect in writing to continue the business of the Company and to the appointment, effective as of the date of such event, if required, of 
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one or more additional Managing Members of the Company. Except as provided in this paragraph, and to the fullest extent permitted by the Delaware Act, the occurrence of an event that causes a Member to cease to be a Member of the Company shall not, in and of itself, cause the Company to be dissolved or its business or affairs to be wound up, and upon the occurrence of such an event, the business of the Company shall, to the extent permitted by the Delaware Act, continue without dissolution. 

2.No Other Amendments.   Except as expressly amended hereby, the Agreement is in all respects ratified and confirmed and all the terms, conditions, and provisions thereof shall remain in full force and effect. 
3.Other Miscellaneous Terms.   The provisions of Article XIII (Miscellaneous) of the Agreement shall apply mutatis mutandis to this Amendment, and to the Agreement as modified by this Amendment, taken together as a single agreement, reflecting the terms as modified hereby. 
4.Execution.   This Amendment may be signed electronically (including, without limitation, by facsimile transmission and PDF copy) and with counterpart signature pages or in one or more counterparts.

[Signature Pages Follow]
2

IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the undersigned as of the date first written above.
OASIS MIDSTREAM SERVICES LLC
By:  /s/ Nickolas Lorentzatos        
Name: Nickolas Lorentzatos
Title: Executive Vice President, General
Counsel and Corporate Secretary

Signature Page to 
Amendment No. 1 to Second Amended and Restated Limited Liability Company Agreement 
of Beartooth DevCo LLC

IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the undersigned as of the date first written above.

OMP OPERATING LLC

By:  /s/ Nickolas Lorentzatos        
Name: Nickolas Lorentzatos
Title: Executive Vice President, General
Counsel and Corporate Secretary

Signature Page to 
Amendment No. 1 to Second Amended and Restated Limited Liability Company Agreement 
of Beartooth DevCo LLCExhibit 4.1

  

  

  

  
    

    

    
      
        

    

     

    

    

    
      THIS IS WATERMARKED PAPER, DO NOT ACCEPT WITHOUT
        NOTING WATERMARK. HOLD TO LIGHT TO VERIFY WATERMARK. PAPIER FILIGRANE, NE PAS ACCEPTER SANS VERIFIER LA PRESENCE DU FILIGRANE. POUR CE FAIRE, PLACER A LA LUMIERE. For value received, the undersigned hereby sell(s), assign(s) and transfer(s) unto
        Pour valeur recue, le soussigne vend, cede et transporte a (Print name(s) of person(s) to whom the securities are being transferred and the address for the register / Ecrivez le nom de la ou des personnes a qui les titres sont transferes et
        I'adresse pour le registre) (number of shares if blank, deemed to be all / nombre d'actions - s'il n'y a rien d'ecrit, la totalite est presumee) shares/ actions of the Corporation represented by this certificate, and hereby irrevocably constitutes
        and appoints_ __ the attorney of the undersigned to transfer the said securities with full power of substitution in this matter: de la Societe representees par le present certificat et constitue et nomme irrevocablement par les
        presentes----procureur du ou des soussignes pour transferer lesdits titres avec plein pouvoir de substitution a cet egard:

      Dated /

      Faitle

      Signature Guarantee(s) * /

      Gar antic des signatures*

      (the transfer cannot be processed without

      acceptable guarantees of all signatures /

      le transfert ne peut etre effectue sans une

      garantie acceptable de chaque signature)

      Transferor(s) Signature(s)** /

      Signature du ou des cedants*

      * For transfers signed by the registered holder(s),
        their signature(s) must correspond

      with the name(s) on the certificate in every
        particular, without any changes.

      In addition, every signature must be Signature
        Guaranteed by a Canadian

      Schedule 1 chartered bank, or a member of one of the
        recognized medallion

      programs - Securities Transfer Agents Medallion
        Program (STAMP), Stock Exchanges

      Medallion Program (SEMP) or New York Stock Exchange,
        Inc. Medallion Signature

      Program (MSP).

      * Pour les transferts signes par le ou les detenteurs
        inscrits, chaque signature doit

      correspondre exactement avec le ou les noms sur le ou
        les certificats, sans aucun

      changement.

      Aussi, chaque signature doit etre garantie par une
        banque a charte de lAnnexe 1, ou

      un membre de 1'un des programmes de garantie
        Medallion - Securities Transfer

      Agents Medallion Program (STAMP), Stock Exchanges
        Medallion Program (SEMP)

      ou New York Stock Exchange, Inc Medallion Signature
        Program (MSP).

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