Document:

EX-10.2

 Exhibit 10.2 

Execution Version 

SECURITIES EXCHANGE AGREEMENT 

September 30, 2020 
 This
Securities Exchange Agreement (the “Agreement”) is entered into by and among Enterprise Products Partners L.P., a Delaware limited partnership (the “Partnership”), and OTA Holdings, Inc., a Delaware
corporation (“OTA”), as of the date first written above whereby OTA will exchange the Exchanged Securities (as defined below) for Series A Cumulative Convertible Preferred Units representing limited partnership interests of
the Partnership (the “Series A Preferred Units”). 
 WHEREAS, OTA currently owns 54,807,352 common units
representing limited partnership interests of the Partnership (the “Common Units”), and such Common Units delivered to the Partnership pursuant to the terms of this Agreement in exchange for Series A Preferred Units are
referred to herein as the “Exchanged Securities”; and 
 WHEREAS, in connection with the transactions contemplated
hereby, the Partnership will amend the Sixth Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of November 22, 2010, as amended from time to time in accordance with the terms thereof (including, as the context
requires, by the Seventh A&R LPA (as defined below), as it may be further amended and restated from time to time in accordance with its terms) (the “Partnership Agreement”), as set forth in the Seventh Amended and
Restated Agreement of Limited Partnership of the Partnership, substantially in the form attached hereto as Exhibit A (the “Seventh A&R LPA”); and 

WHEREAS, concurrent with the Closing of the Transactions (as defined below) contemplated hereby, the Partnership will issue additional Series
A Preferred Units pursuant to a Series A Cumulative Convertible Preferred Unit Purchase Agreement, dated as of the date hereof, by and among the Partnership and the Purchasers named therein (the “Series A Purchase
Agreement”). 
 On and subject to the terms hereof, the parties hereto agree as follows: 

ARTICLE I 
 EXCHANGE OF SECURITIES

 Section 1.1 Exchange of Securities. Upon and subject to the terms set forth in this Agreement, at the Closing (as defined
herein), OTA hereby agrees to deliver to the Partnership the Exchanged Securities in exchange for 855,915 Series A Preferred Units (based on the volume-weighted average price of the Common Units for the five (5) consecutive full trading days
ending on the last full trading day immediately prior to the Closing Date). The transactions contemplated by this Agreement, including the issuance, delivery and acceptance of the Series A Preferred Units, and the exchange of the Exchanged
Securities, are collectively referred to herein as the “Transactions.” 
 Section 1.2 Closing. The
closing of the Transactions (the “Closing”) shall occur on September 30, 2020 or such other date as may be mutually agreed upon by the parties in writing (the “Closing Date”). At the Closing,
(a) OTA shall deliver or cause to be delivered to the 

 
Partnership all right, title and interest in and to its Exchanged Securities, free and clear of any mortgage, lien, pledge, charge, security interest, encumbrance, title retention agreement,
option, equity or other adverse claim thereto (collectively, “Liens”), together with any certificates duly endorsed or accompanied by any stock powers duly endorsed in blank, or other documents of conveyance or transfer that
the Partnership may deem necessary or desirable to transfer to and confirm in the Partnership all right, title and interest in and to the Exchanged Securities, free and clear of any Liens, and (b) the Partnership shall deliver to OTA the Series
A Preferred Units in book-entry form in the name of OTA with the transfer agent named below. The transfer of the Exchanged Securities shall be effected in accordance with the instructions to be provided by the Partnership to Equiniti Trust Company
(an affiliate of Equiniti Group plc), d/b/a EQ Shareowner Services, the transfer agent for the Series A Preferred Units. 
 Section 1.3
Termination. This Agreement may be terminated at any time prior to the Closing with the mutual written consent of the Partnership and OTA. 

ARTICLE II 
 COVENANTS,
REPRESENTATIONS AND WARRANTIES OF OTA 
 OTA hereby covenants as follows, and makes the following representations and warranties, each of
which is and shall be true and correct on the date hereof and at the Closing, to the Partnership, and all such covenants, representations and warranties shall survive the Closing. 

Section 2.1 Existence. OTA is duly organized and validly existing and in good standing under the laws of its state of formation,
with all necessary power and authority to own properties and to conduct its business as currently conducted. 
 Section 2.2
Authorization; Enforceability. OTA has all requisite power and authority to execute and deliver, and to perform its obligations under, this Agreement. The execution, delivery and performance of this Agreement by OTA and the consummation by it
of the Transactions have been duly and validly authorized by all necessary legal action, and no further consent or authorization of OTA is required. This Agreement has been duly executed and delivered by OTA and constitutes a legal, valid and
binding obligation of OTA; provided that, the enforceability thereof may be limited by applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium or similar laws from time to time in effect affecting creditors’
rights and remedies generally and by general principles of equity (regardless of whether such principles are considered in a proceeding in equity or at law). 

Section 2.3 No Breach. The execution, delivery and performance of this Agreement by OTA and the consummation of the Transactions
by OTA will not (a) conflict with or result in a breach or violation of any of the terms or provisions of, or constitute a default under, any material agreement to which OTA is a party or by which OTA is bound or to which any of the property or
assets of OTA is subject, (b) conflict with or result in any violation of the provisions of the organizational documents of OTA, or (c) violate any law of any governmental authority or body having jurisdiction over OTA or the property or
assets of OTA, except in the case of clauses (a) and (c), for such conflicts, breaches, violations or defaults as would not prevent the consummation of the transactions contemplated by this Agreement. 

  
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 Section 2.4 Title to the Exchanged Securities. (a) OTA is the sole legal
and beneficial owner of the Exchanged Securities; (b) OTA has good, valid and marketable title to its Exchanged Securities, free and clear of any Liens (other than pledges or security interests that OTA may have created in favor of a prime
broker under and in accordance with its prime brokerage agreement with such broker); (c) OTA has not, in whole or in part, except as described in the preceding clause (b), (i) assigned, transferred, hypothecated, pledged, exchanged or otherwise
disposed of any of its Exchanged Securities or its rights in its Exchanged Securities or (ii) given any person or entity any transfer order, power of attorney or other authority of any nature whatsoever with respect to its Exchanged Securities;
and (d) upon the applicable OTA’s delivery of its Exchanged Securities to the Partnership pursuant to the Transactions, such Exchanged Securities shall be free and clear of all Liens created by OTA or any other person acting for OTA. 

Section 2.5 Accredited Investor Status; Sophisticated Purchaser. OTA is a wholly owned subsidiary of the Partnership, is an
“accredited investor” within the meaning of Rule 501 under the Securities Act of 1933, as amended from time to time, and the rules and regulations of the United States Securities and Exchange Commission promulgated thereunder (the
“Securities Act”) and is able to bear the risk of its investment in the Series A Preferred Units. OTA has such knowledge and experience in financial and business matters that it is capable of evaluating the merits and
risks of the Transactions. 
 Section 2.6 Restricted Securities. OTA understands that, until such time as the Series A
Preferred Units, the PIK Units (as defined below) and the Conversion Units, as applicable, may be sold without limitation under the requirements of Rule 144 under the Securities Act, such securities will bear a restrictive legend to the effect that
they have not been registered under the Securities Act or any state securities laws and may not be resold other than pursuant to such registration or an available exemption therefrom, in addition to any other legends or notations as provided in this
Agreement and/or the Partnership Agreement. “PIK Units” means any additional Series A Preferred Units issued by the Partnership to the Purchasers as in-kind distributions pursuant
to the Seventh A&R LPA. “Conversion Units” means the Common Units issuable upon conversion of the Series A Preferred Units or PIK Units. 

Section 2.7 No Brokers. No broker, investment banker, finder or other person has been retained by or authorized to act on behalf
of OTA in connection with the transactions contemplated hereby, and no commission or other remuneration has been paid or given directly or indirectly to, by or on behalf of OTA in connection with or in order to solicit or facilitate the
Transactions. 
 ARTICLE III 

COVENANTS, REPRESENTATIONS AND WARRANTIES OF THE PARTNERSHIP 

The Partnership hereby covenants as follows, and makes the following representations and warranties, each of which is and shall be true and
correct on the date hereof and at the Closing, to OTA, and all such covenants, representations and warranties shall survive the Closing. 

Section 3.1 Existence. The Partnership is duly organized and validly existing and in good standing under the laws of its state of
formation, with all necessary limited partnership power and authority to own properties and to conduct its business as currently conducted. 

  
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 Section 3.2 Authorization; Enforceability. The Partnership has all requisite
power and authority to execute and deliver, and to perform its obligations under, this Agreement. The execution, delivery and performance of this Agreement by the Partnership and the consummation by it of the Transactions have been duly and validly
authorized by all necessary legal action, and no further consent or authorization of the Partnership is required. This Agreement has been duly executed and delivered by the Partnership and constitutes a legal, valid and binding obligation of the
Partnership; provided that, the enforceability thereof may be limited by applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium or similar laws from time to time in effect affecting creditors’ rights and
remedies generally and by general principles of equity (regardless of whether such principles are considered in a proceeding in equity or at law). 

Section 3.3 Authorization of the Series A Preferred Units. The Series A Preferred Units and the limited partner interests
represented thereby will be duly authorized by the Partnership pursuant to the Partnership Agreement prior to the Closing and, when issued and delivered to OTA in exchange for the Exchanged Securities in accordance with the terms of this Agreement,
will be validly issued, fully paid (to the extent required by the Partnership Agreement) and non-assessable (except as such nonassessability may be affected by matters described in Sections 17-303, 17-607 or 17-804 of the Delaware Revised Uniform Limited Partnership Act, as amended from time to time (the
“Delaware LP Act”)) and will be free of any and all Liens and restrictions on transfer, other than (i) restrictions on transfer under the Partnership Agreement, this Agreement or applicable state and federal securities
laws, (ii) with respect to each Purchaser’s Series A Preferred Units and the limited partner interests represented thereby, such Liens as are created by such Purchaser and (iii) such Liens as arise under the Partnership Agreement
or the Delaware LP Act. 
 Section 3.4 No Violations. The execution, delivery and performance of this Agreement by the
Partnership and the consummation of the Transactions by the Partnership will not (a) conflict with or result in a breach or violation of any of the terms or provisions of, or constitute a default under, any material agreement to which the
Partnership is a party or by which the Partnership is bound or to which any of the property or assets of the Partnership is subject, (b) conflict with or result in any violation of the provisions of the organizational documents of the
Partnership, or (c) violate any law of any governmental authority or body having jurisdiction over the Partnership or the property or assets of the Partnership, except in the case of clauses (a) and (c), for such conflicts, breaches,
violations or defaults as would not prevent the consummation of the transactions contemplated by this Agreement. 
 Section 3.5 No
Commissions. No commission or other remuneration has been paid or given directly or indirectly by or on behalf of the Partnership in connection with or in order to solicit or facilitate the Transactions. 

Section 3.6 Unregistered Securities; Legend. The issuance of the Series A Preferred Units pursuant to the Transactions is exempt
from the registration requirements of the Securities Act pursuant to Section 3(a)(9) thereof. However, as OTA is an affiliate of the Partnership and the Exchange Securities are restricted securities, and as acknowledged by OTA in
Section 2.6 above, the Series A Preferred Units will be issued with a restrictive legend to the effect that they have not been registered under the Securities Act or any state securities laws and may not be resold other than pursuant to such
registration or an available exemption therefrom, in addition to any other legends or notations as provided in this Agreement and/or the Partnership Agreement. 

  
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 ARTICLE IV 

CONDITIONS TO CLOSING 

Section 4.1 Conditions to the Partnership’s Obligations. The obligations of the Partnership under this Agreement shall be
subject to the following conditions: (a) the performance in all material respects by OTA of its covenants and obligations hereunder; and (b) the representations and warranties of OTA contained herein shall be true and correct on the date
hereof and on and as of the Closing Date. 
 Section 4.2 Condition to OTA’s Obligations. The obligations of OTA under this
Agreement shall be subject to the following conditions: (a) the performance in all material respects by the Partnership of its covenants and obligations hereunder; (b) the representations and warranties of the Partnership contained herein
shall be true and correct on the date hereof and on and as of the Closing Date; and (c) since the date of this Agreement, there has been no material adverse change in the condition, financial or otherwise or business affairs of the Partnership
and its subsidiaries, considered as one enterprise, whether or not arising in the ordinary course of business. 
 Section 4.3 Mutual
Conditions to Parties’ Obligations. The obligations of each of OTA and the Partnership under this Agreement shall be subject to the following conditions: (a) the execution and delivery by the General Partner of the Seventh A&R LPA
prior to the Closing; and (b) the concurrent consummation of the transactions contemplated by the Series A Purchase Agreement. 

ARTICLE V 
 MISCELLANEOUS 

Section 5.1 Communications. All notices and demands provided for hereunder shall be in writing and shall be given by registered or
certified mail, return receipt requested, telecopy, electronic mail, air courier guaranteeing overnight delivery or personal delivery to the following addresses: 
  

	 	(a)	 If to OTA, to: 

OTA Holdings, Inc. 
 c/o
Enterprise Products Partners L.P. 
 1100 Louisiana Street, 10th Floor 

Houston, Texas 77002 
 Attention:
General Counsel 
 Email: GeneralCounsel@eprod.com 
  

	 	(b)	 If to the Partnership, to: 

Enterprise Products Partners L.P. 

1100 Louisiana Street, 10th Floor 

Houston, Texas 77002 
 Attention:
General Counsel 
 Email: GeneralCounsel@eprod.com 

  
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 with a copy to (which shall not constitute notice): 

Sidley Austin LLP 
 1000 Louisiana
Street 
 Suite 5900 
 Houston,
TX 77002 
 Attention: David C. Buck 

Email: dbuck@sidley.com 
 or to such other
address as the Partnership or OTA may designate in writing. All notices and communications shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; upon actual receipt if sent by certified or registered mail,
return receipt requested, or regular mail, if mailed; upon actual receipt of the facsimile, if sent via facsimile; when sent, if sent by electronic mail prior to 5:00 p.m. Houston, Texas time on a Business Day, or on the next succeeding
Business Day, if not; and upon actual receipt when delivered to an air courier guaranteeing overnight delivery. 
 Section 5.2
Entire Agreement. This Agreement and any documents and agreements executed in connection with the Transactions embody the entire agreement and understanding of the parties hereto with respect to the subject matter hereof and supersede all
prior and contemporaneous oral or written agreements, representations, warranties, contracts, correspondence, conversations, memoranda and understandings between or among the parties or any of their agents, representatives or affiliates relative to
such subject matter, including, without limitation, any term sheets, emails or draft documents. 
 Section 5.3 Construction.
References in the singular shall include the plural, and vice versa, unless the context otherwise requires. Headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meanings of the provisions
hereof. Neither party, nor its respective counsel, shall be deemed the drafter of this Agreement for purposes of construing the provisions of this Agreement, and all language in all parts of this Agreement shall be construed in accordance with its
fair meaning, and not strictly for or against either party. 
 Section 5.4 Governing Law; Submission to Jurisdiction. This
Agreement, and all claims or causes of action (whether in contract or tort) that may be based upon, arise out of or relate to this Agreement or the negotiation, execution or performance of this Agreement (including any claim or cause of action based
upon, arising out of or related to any representation or warranty made in or in connection with this Agreement), will be construed in accordance with and governed by the laws of the State of Delaware without regard to principles of conflicts of
laws. Any action against any party relating to the foregoing shall be brought in any federal or state court of competent jurisdiction located within the State of Delaware, and the parties hereto hereby irrevocably submit to the non-exclusive jurisdiction of any federal or state court located within the State of Delaware over any such action. The parties hereby irrevocably waive, to the fullest extent permitted by applicable law, any
objection which they may now or hereafter have to the laying of venue of any such dispute brought in such court or any defense of inconvenient forum for the maintenance of such dispute. Each of the parties hereto agrees that a judgment in any such
dispute may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by law. 

  
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 Section 5.5 Waiver of Jury Trial. THE PARTIES TO THIS AGREEMENT EACH HEREBY
WAIVES, AND AGREES TO CAUSE ITS AFFILIATES TO WAIVE, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION OR CAUSE OF ACTION (A) ARISING UNDER THIS AGREEMENT OR (B) IN ANY WAY CONNECTED WITH OR
RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO IN RESPECT OF THIS AGREEMENT OR ANY OF THE TRANSACTIONS RELATED HERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER IN CONTRACT, TORT, EQUITY OR OTHERWISE. THE
PARTIES TO THIS AGREEMENT EACH HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE OF ACTION SHALL BE DECIDED BY COURT TRIAL WITHOUT A JURY AND THAT THE PARTIES TO THIS AGREEMENT MAY FILE AN ORIGINAL COUNTERPART OF A COPY OF THIS
AGREEMENT WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE PARTIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY. 

Section 5.6 Execution in Counterparts. This Agreement may be executed in any number of counterparts and by different parties
hereto in separate counterparts, each of which counterparts, when so executed and delivered, shall be deemed to be an original and all of which counterparts, taken together, shall constitute but one and the same agreement. 

Section 5.7 Tax Documentation. OTA has provided and attached hereto, or will provide no later than two business days prior to
Closing, copies of whichever of the following is applicable to OTA: (a) a properly completed and executed Internal Revenue Service (“IRS”) Form W-9, or (b) a properly
completed and executed IRS Form W-8BEN-E, IRS Form W-8BEN or other applicable IRS
Form W-8 (including any IRS forms, documents or schedules required to be attached thereto); provided, however, that if an OTA fails to provide such forms prior to Closing with enough time for the
Partnership to adequately review such forms then the Partnership may withhold on any cash payments to or for the benefit of such OTA at the applicable withholding rate. OTA will make reasonable efforts to provide any other documentation reasonably
requested by the Partnership. 
 Section 5.8 Amendments; Waivers. No provision of this Agreement may be amended or waived unless
such amendment or waiver is in writing and signed, in the case of an amendment, by the Partnership and OTA, or in the case of a waiver, by the party against whom the waiver is to be effective. The failure of any party to this Agreement to assert any
of its rights under this Agreement or otherwise shall not constitute a waiver of such rights nor shall any single or partial exercise by any party to this Agreement of any of its rights under this Agreement preclude any other or further exercise of
such rights or any other rights under this Agreement. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by law or otherwise. 

Section 5.9 Binding Effect; Assignment. This Agreement shall be binding upon the parties hereto and their respective successors
and permitted assigns. Except as expressly provided in this Agreement, this Agreement shall not be construed so as to confer any right or benefit upon any person other than the parties to this Agreement and their respective successors and permitted
assigns. 

  
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 [Signature Page Follows] 

  
 8 

 IN WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be executed as
of the date first above written. 
  

					
	ENTERPRISE PRODUCTS PARTNERS L.P.
		
	By:	 	Enterprise Products Holdings LLC,
		 	its General Partner
		
	By:	 	 /s/ W. Randall Fowler

		 	Name:	 	W. Randall Fowler
		 	Title:	 	Co-Chief Executive Officer and
		 		 	Chief Financial Officer

  

					
	OTA HOLDINGS INC.
		
	By:	 	 /s/ Christian M. Nelly

		 	Name:	 	Christian M. Nelly
		 	Title:	 	Executive Vice President – Finance
		 		 	and Sustainability and Treasurer

  
 Signature Page to
Securities Exchange AgreementEX-10.3

 EXHIBIT 10.3 

AMENDMENT NO. 2 TO 

FIRST AMENDED AND RESTATED 

AGREEMENT OF LIMITED PARTNERSHIP 

OF 
 EPD PUBCO UNIT II
L.P. 
 This Amendment No. 2 dated effective as of September 30, 2020 (this “Amendment”) to the First Amended
and Restated Agreement of Limited Partnership of EPD PubCo Unit II L.P., a Delaware limited partnership (the “Partnership”), is hereby adopted by (i) Enterprise Products Company, a Texas corporation, as the General Partner of
the Partnership, (ii) EPCO Holdings, Inc., a Delaware corporation, as the Class A Limited Partner of the Partnership, and (iii) Class B Limited Partners of the Partnership collectively representing a Required Interest.
Capitalized terms used but not otherwise defined herein are used as defined in the LP Agreement (as defined below). 
 RECITALS 

A. The Partnership was formed on February 18, 2016 pursuant to the Delaware Revised Uniform Limited Partnership Act, as the same may be
amended, modified or replaced (the “Act”). 
 B. The Partnership is currently governed by that certain First Amended and
Restated Agreement of Limited Partnership of the Partnership, dated effective as of November 3, 2016, by the Partners (as amended, the “LP Agreement”). 

C. The General Partner, the Class A Limited Partner and Class B Limited Partners collectively representing a Required Interest
desire to amend the LP Agreement on the terms and conditions hereinafter set forth in accordance with Section 12.05 of the LP Agreement. 

AGREEMENT 
 NOW,
THEREFORE, the LP Agreement is hereby amended as follows: 
 1. Amendments. 

(a) Certain Definitions. 

(i) The definition of “Vesting Date” as set forth in Section 1.01 of the LP Agreement is
amended and restated to read, in its entirety, as follows: 
 “‘Vesting Date’ means the earliest of
(i) February 22, 2023, (ii) the first date on or after September 30, 2020 for which the Closing Sale Price is greater than or equal to $25.41 (as such dollar amount may be adjusted in the sole discretion of the General Partner in
order to reflect any equity split, equity distribution or dividend, reverse split, combination, reclassification, recapitalization or other similar event affecting the EPD Units), (iii) a Change of Control or (iv) dissolution of the
Partnership.” 

 (ii) The following definition is added to
Section 1.01 of the LP Agreement, to appear in the appropriate alphabetical order: 

“‘Closing Sale Price’ means, for any given date, the closing sale price (or, if no closing sale price is
reported, the average of the bid and asked prices) per EPD Unit, as reported for such date in the composite transactions for the principal United States securities exchange on which the EPD Units are traded or, if the EPD Units are not listed on a
national or regional stock exchange, as reported by The NASDAQ National Market.” 
 (b) Fair Market Value on the Vesting Date.

 The first sentence appearing after clause (ii) within Section 11.02(c) of the LP Agreement
is amended and restated to read, in its entirety, as follows: 
 “For purposes of this Section 11.02(c), the
‘fair market value’ of each EPD Unit held by the Partnership on the Vesting Date shall be equal to (a) for any Vesting Date other than February 22, 2023, the Closing Sale Price for such Vesting Date or (b) for a Vesting Date
of February 22, 2023, the greater of (i) the Closing Sale Price for such Vesting Date or (ii) the average of the Closing Sale Prices for the 20 trading days ending on such Vesting Date.” 

2. Governing Law. This Amendment shall be interpreted, construed and enforced in accordance with the laws of the State of Delaware without regard to
the principles of conflicts of laws. 
 3. Counterparts. This Amendment may be executed in any number of counterparts, all of which together shall
constitute an agreement binding on all the parties hereto, notwithstanding that all such parties are not signatories to the original or the same counterpart. 

4. Severability. If any provision of this Amendment or its application to any person, entity or circumstance is held invalid or unenforceable to any
extent, the remainder of this Amendment and the application of such provision to other persons, entities or circumstances is not affected and such provision shall be enforced to the greatest extent permitted by law. 

5. Terms of LP Agreement Ratified and Confirmed. The LP Agreement, as modified, amended or supplemented by this Amendment, remains in full force and
effect. 
 [Signatures Pages to Follow.] 

  

					
		  	2	  	 Amendment No. 2 to

LP Agreement of
 EPD PubCo
Unit II L.P.

 IN WITNESS WHEREOF, the undersigned, intending to be legally bound hereby, have duly
executed this Amendment as of the date first written above. 
  

					
	GENERAL PARTNER:	 	ENTERPRISE PRODUCTS COMPANY
			
		 	By:	 	 /s/ Richard H. Bachmann

		 		 	Richard H. Bachmann
		 		 	President and Chief Executive Officer
		
	CLASS A LIMITED PARTNER:	 	EPCO HOLDINGS, INC.
			
		 	By:	 	 /s/ Richard H. Bachmann

		 		 	Richard H. Bachmann
		 		 	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:	 	ENTERPRISE PRODUCTS COMPANY
		 		 	(As attorney-in-fact for the Class B Limited Partners pursuant to powers of attorney)
			
		 	By:	 	 /s/ Richard H. Bachmann

		 		 	Richard H. Bachmann
		 		 	President and Chief Executive Officer

  

					
		  	3	  	 Amendment No. 2 to

LP Agreement of
 EPD PubCo
Unit II L.P.

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