Document:

exv10w1

EXHIBIT 10.1

THIRD AMENDMENT

TO

AGREEMENT OF LIMITED PARTNERSHIP

OF

EPE UNIT L.P.

Dated as of December 2, 2009

     This Third Amendment (this “Amendment”) to the Agreement of Limited Partnership dated
as of August 23, 2005 (as subsequently amended, the “Partnership Agreement”) of EPE Unit
L.P., a Delaware limited partnership (the “Partnership”), is made and entered into
effective as of December 2, 2009, pursuant to the terms of the Partnership Agreement and in
accordance with Section 12.05 thereof.

     Section 1. AMENDMENTS.

          (a)  Section 11.01. Paragraph (b) of Section 11.01 of the Partnership Agreement is
hereby amended and restated to read as follows:

          (b)  unless otherwise agreed to by the General Partner, the Class A Limited Partner and
a Required Interest, the date that falls on the second trading day immediately following
the first date as of which the distributions with respect to all outstanding EPE Units held
by the Partnership relating to the fourth quarter of fiscal year 2015 have been paid in
full by EPE;

     Section 2. RATIFICATION OF PARTNERSHIP AGREEMENT. Except as expressly modified and amended
herein, all of the terms and conditions of the Partnership Agreement shall remain in full force and
effect.

     Section 3. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE STATE OF DELAWARE, EXCLUDING ANY CONFLICTS-OF-LAW RULE OR PRINCIPLE THAT MIGHT
REFER THE GOVERNANCE OR CONTRUCTION OF THIS AGREEMENT TO THE LAWS OF ANOTHER JURISDICTION.

(Signature Page Follows)

 

 

     IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first set
forth above.

	 	 	 	 	 	 	 
	GENERAL PARTNER:	 	EPCO, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler
 

W. Randall Fowler

President and Chief Executive Officer
	 	 
	 
	 	 	 	 	 	 
	CLASS A LIMITED PARTNER:	 	DUNCAN FAMILY INTERESTS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Darryl E. Smith
 

Darryl E. Smith 

Treasurer
	 	 
	 
	 	 	 	 	 	 
	CLASS
B LIMITED PARTNERS:	 	Representing a majority of Class B Limited Partners of the Partnership, pursuant to Powers
of Attorney executed in favor of, and granted
and delivered to the General Partner 	 	 
	 

	 	 	 	 	 	 
	 	 	
By:	 	 EPCO, INC.

(As attorney-in-fact for the Class B Limited
Partners pursuant to powers of attorney)	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	W. Randall Fowler 

President and Chief Executive Officer	 	 

Third Amendment to Agreement of Limited Partnership of EPE Unit L.P.exv10w2

EXHIBIT 10.2

THIRD AMENDMENT

TO

AGREEMENT OF LIMITED PARTNERSHIP

OF

EPE UNIT II, L.P.

Dated as of December 2, 2009

     This Third Amendment (this “Amendment”) to the Agreement of Limited Partnership dated
as of December 5, 2006 (as subsequently amended, the “Partnership Agreement”) of EPE Unit
II, L.P., a Delaware limited partnership (the “Partnership”), is made and entered into
effective as of December 2, 2009, pursuant to the terms of the Partnership Agreement and in
accordance with Section 12.05 thereof.

     Section 1. AMENDMENTS.

          (a) Section 11.01. Paragraph (b) of Section 11.01 of the Partnership Agreement is
hereby amended and restated to read as follows:

     (b) unless otherwise agreed to by the General Partner, the Class A Limited Partner and
a Required Interest, the date that falls on the second trading day immediately following
the first date as of which the distributions with respect to all outstanding EPE Units held
by the Partnership relating to the fourth quarter of fiscal year 2015 have been paid in
full by EPE;

     Section 2. RATIFICATION OF PARTNERSHIP AGREEMENT. Except as expressly modified and amended
herein, all of the terms and conditions of the Partnership Agreement shall remain in full force and
effect.

     Section 3. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE STATE OF DELAWARE, EXCLUDING ANY CONFLICTS-OF-LAW RULE OR PRINCIPLE THAT MIGHT
REFER THE GOVERNANCE OR CONTRUCTION OF THIS AGREEMENT TO THE LAWS OF ANOTHER JURISDICTION.

(Signature Page Follows)

 

 

     IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first set
forth above.

	 	 	 	 	 	 	 
	GENERAL PARTNER:	 	EPCO, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler
 

W. Randall Fowler
	 	 
	 

	 	 	 	President and Chief Executive Officer	 	 
	 
	 	 	 	 	 	 
	CLASS A LIMITED PARTNER:	 	DUNCAN FAMILY INTERESTS, INC.	 	 
	 

	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Darryl E. Smith
 

Darryl E. Smith
	 	 
	 

	 	 	 	Treasurer	 	 
	 
	 	 	 	 	 	 
	CLASS B LIMITED PARTNERS:	 	Representing a majority of Class B Limited	 	 
	 

	 	Partners of the Partnership, pursuant to Powers
of Attorney executed in favor of, and granted
and delivered to the General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	EPCO, INC.	 	 
	 

	 	 	 	(As attorney-in-fact for the Class B Limited
Partners pursuant to powers of attorney)	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	W. Randall Fowler	 	 
	 

	 	 	 	President and Chief Executive Officer	 	 

Third Amendment to Agreement of Limited Partnership of EPE Unit II, L.P.exv10w3

EXHIBIT 10.3

THIRD AMENDMENT

TO

AGREEMENT OF LIMITED PARTNERSHIP

OF

EPE UNIT III, L.P.

Dated as of December 2, 2009

     This Third Amendment (this “Amendment”) to the Agreement of Limited Partnership dated
as of May 7, 2007 (as subsequently amended, the “Partnership Agreement”) of EPE Unit III,
L.P., a Delaware limited partnership (the “Partnership”), is made and entered into
effective as of December 2, 2009, pursuant to the terms of the Partnership Agreement and in
accordance with Section 12.05 thereof.

     Section 1. AMENDMENTS.

          (a) Section 11.01. Paragraph (b) of Section 11.01 of the Partnership Agreement is
hereby amended and restated to read as follows:

     (b) unless otherwise agreed to by the General Partner, the Class A Limited Partner and
a Required Interest, the date that falls on the second trading day immediately following
the first date as of which the distributions with respect to all outstanding EPE Units held
by the Partnership relating to the fourth quarter of fiscal year 2015 have been paid in
full by EPE;

     Section 2. RATIFICATION OF PARTNERSHIP AGREEMENT. Except as expressly modified and amended
herein, all of the terms and conditions of the Partnership Agreement shall remain in full force and
effect.

     Section 3. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE STATE OF DELAWARE, EXCLUDING ANY CONFLICTS-OF-LAW RULE OR PRINCIPLE THAT MIGHT
REFER THE GOVERNANCE OR CONTRUCTION OF THIS AGREEMENT TO THE LAWS OF ANOTHER JURISDICTION.

(Signature Page Follows)

 

 

     IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first set
forth above.

	 	 	 	 	 	 	 
	GENERAL PARTNER:	 	EPCO, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler
 

	 	 
	 

	 	 	 	W. Randall Fowler

President and Chief Executive 

Officer	 	 
	 
	 	 	 	 	 	 
	CLASS A LIMITED PARTNER:	 	DUNCAN FAMILY INTERESTS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Darryl E. Smith
 

	 	 
	 

	 	 	 	Darryl E. Smith

Treasurer	 	 
	 
	 	 	 	 	 	 
	CLASS B LIMITED PARTNERS:	 	Representing a majority of Class B Limited
Partners of the Partnership, pursuant to Powers
of Attorney executed in favor of, and granted
and delivered to the General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	EPCO, INC.

(As attorney-in-fact for the Class B 

Limited Partners pursuant to 

powers of attorney)	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	W. Randall Fowler

President and Chief Executive

Officer	 	 

Third Amendment to Agreement of Limited Partnership of EPE Unit III, L.P.exv10w4

EXHIBIT 10.4

FIRST AMENDMENT

TO

AGREEMENT OF LIMITED PARTNERSHIP

OF

ENTERPRISE UNIT L.P.

Dated as of December 2, 2009

     This First Amendment (this “Amendment”) to the Agreement of Limited Partnership dated
as of February 20, 2008 (as subsequently amended, the “Partnership Agreement”) of
Enterprise Unit L.P., a Delaware limited partnership (the “Partnership”), is made and
entered into effective as of December 2, 2009, pursuant to the terms of the Partnership Agreement
and in accordance with Section 12.05 thereof.

     Section 1. AMENDMENTS.

          (a) Section 11.01. Paragraph (b) of Section 11.01 of the Partnership Agreement is
hereby amended and restated to read as follows:

     (b) unless otherwise agreed to by the General Partner, the Class A Limited Partner and
a Required Interest, the date that falls on the second trading day immediately following
the first date as of which the distributions with respect to all outstanding EPD Units and
EPE Units held by the Partnership relating to the fourth quarter of fiscal year 2015 have
been paid in full by EPD or EPE, as applicable;

     Section 2. RATIFICATION OF PARTNERSHIP AGREEMENT. Except as expressly modified and amended
herein, all of the terms and conditions of the Partnership Agreement shall remain in full force and
effect.

     Section 3. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE STATE OF DELAWARE, EXCLUDING ANY CONFLICTS-OF-LAW RULE OR PRINCIPLE THAT MIGHT
REFER THE GOVERNANCE OR CONTRUCTION OF THIS AGREEMENT TO THE LAWS OF ANOTHER JURISDICTION.

(Signature Page Follows)

 

 

     IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first set
forth above.

	 	 	 	 	 	 	 
	GENERAL PARTNER:	 	EPCO, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler
 

W. Randall Fowler
	 	 
	 

	 	 	 	President and Chief Executive Officer	 	 
	 
	 	 	 	 	 	 
	CLASS A LIMITED PARTNER:	 	EPCO HOLDINGS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler
 

W. Randall Fowler
	 	 
	 

	 	 	 	President and Chief Executive Officer	 	 
	 
	 	 	 	 	 	 
	CLASS B LIMITED PARTNERS:	 	Representing a majority of Class B Limited
Partners of the Partnership, pursuant to Powers
of Attorney executed in favor of, and granted
and delivered to the General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	EPCO, INC.	 	 
	 

	 	 	 	(As attorney-in-fact for the Class B Limited
Partners pursuant to powers of attorney)	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ W. Randall Fowler
 

W. Randall Fowler
	 	 
	 

	 	 	 	President and Chief Executive Officer	 	 

First Amendment to Agreement of Limited Partnership of Enterprise Unit L.P.

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