Operating AgreementWord下载.docx

Operating AgreementWord下载.docx

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）isenteredintoasof_________,_________,_________（m/d/y）,betweenaaa,inc.,a_________（state）corporation（'

aaa'

）,andbbbinc.,a_________（state）corporation（'

bbb'

）,bothofwhicharereferredtoasthe'

members'

andindividuallyasa'

member.'

promptlyfollowingtheexecutionofthisagreement,bbbintendstotransferallofitsinterestinthecompanytoust,inc.,itsindirectwhollyownedsubsidiary（'

ust'

）（uponsuchevent,theterm'

asusedhereinshallbedeemedtoapplytoustforallpurposesofthisagreement）.

　　alimitedliabilitycompanywasformedinaccordancewiththeprovisionsofthe_________（state）limitedliabilitycompanyact（the'

act'

）underthenameofccc,llc（the'

company'

）pursuanttoacertificateofformationfiled_________,_________,_________（m/d/y）,withthe_________（state）secretaryofstate.anoperatingagreementofthecompanywasenteredintoasofthatsamedate,underwhichaaawasthesolemember.pursuanttoasubscriptionagreementbyandbetweenbbbandthecompanydatedasof_________,_________,_________（m/d/y）（the'

subscriptionagreement'

）,bbbagreedtopurchaseanequityinterestinthecompanyinexchangeforthecapitalnote（ashereinafterdefined）.additionally,aaaagreedunderacontributionagreementdatedasof_________,_________,_________（m/d/y）byandamongaaaandthecompany（the'

contributionagreement'

）tocontributecertainassets（the'

aaacontributedassets'

）tothecompany.inlightoftheforegoing,themembersnowdesiretoamendandrestatetheoperatingagreementofthecompany.accordingly,fromandafterthedatehereof,theaffairsofthecompanywillbegovernedbythisamendedandrestatedoperatingagreement.inconsiderationoftheforegoing,andofthemutualpromisescontainedherein,themembersagreeasfollows:

　　article1

　　thelimitedliabilitycompany

　　1.1name.thenameofthelimitedliabilitycompanyshallbeccc,llc.

　　1.2certificateofformation.acertificateofformationthatcomplieswiththerequirementsoftheacthasbeenproperlyfiledwiththe_________（state）secretaryofstate.inthefuture,themanagersshallexecutesuchfurtherdocuments（includingamendmentstothecertificateofformation）andtakesuchfurtheractionasshallbeappropriateornecessarytocomplywiththerequirementsoflawfortheformationandoperationofalimitedliabilitycompanyinallstatesandcountieswherethecompanyelectstocarryonitsbusiness.

　　1.3business.thebusinessofthecompanyshallbe（a）toprovideadvanceddigitalproduction,post-productionandtransmissionfacilities,digitalmediastorageanddistributionservices,telephony-baseddatastorageandenhancedservices,accessandroutingservices;

（b）todoanyandallotherthingsnecessary,desirableorincidentaltotheforegoingpurposes;

and（c）toengageinsuchotherlegalandlawfulbusinessactivitiesasthemanagementcommitteemaydeemdesirable.thecompanymaysellorotherwisedisposeofallorsubstantiallyallofitsassetsandanysuchsaleordispositionshallbeconsideredtobewithinthescopeofthecompany'

sbusiness.

　　1.4registeredoffice;

agent.theregisteredofficeofthecompanyshallbeat_________（address）,orsuchotherplacein_________（state）asmaybeselectedbythemanagementcommittee.thecompany'

sregisteredagentatsuchaddressshallberichardm.jones.

　　article2

　　definitions

　　2.1cashflow.'

cashflow'

shallmeantheexcessofallcashreceiptsofthecompanyoverallcashdisbursementsofthecompany.

　　2.2code.'

code'

shallmeantheinternalrevenuecodeof1986,asamended,oranysuccessorstatute.

　　2.3manager.'

manager'

isdefinedinsection7.1（a）.

　　2.4profitorloss.'

profit'

or'

loss'

shallmeantheprofitorlossofthecompanyasdeterminedunderthecapitalaccountingrulesoftreasuryregulation（s）1.704-1（b）

（2）（iv）forpurposesofadjustingthecapitalaccountsofthemembersincluding,withoutlimitation,theprovisionsofparagraphs（b）,（f）and（g）ofthoseregulationsrelatingtothecomputationofitemsofincome,gain,deductionandloss.

　　2.5sharingratio.'

sharingratio'

shallmeanthepercentagerepresentingtheratiothatthenumberofunitsownedbyamemberbearstotheaggregatenumberofunitsownedbyallofthemembers.upontheissuanceofadditionalunitsorthetransfer,repurchaseorcancellationofanyoutstandingunits,thesharingratiosofthemembersshallberecalculatedasofthedateofsuchissuance,transfer,repurc