CC - Amendment to OPAG (fully executed) AMENDMENT TO FIRST AMENDED OPERATING AGREEMENT
OF
SOUTHRIDGE FARM LLC
This Amendment to the First Amended Operating Agreement of Southridge Farm LLC, an
Idaho limited liability company(the"Company"), is made effective July 51h 2019,by and
between E4 Partners, LLLP, an Idaho limited liability limited partnership("E4 Partners")and
Corey D. Barton, an individual("Barton").
RECITALS
A. E4 Partners and Barton are the only Members of the Company.
B Pursuant to Article 11.1 of the First Amended Operating Agreement of the Company
dated January 2,2015 (hereinafter the "Operating Agreement'),the Members wish to
amend Article 3.1.
THEREFORE, for good and valuable consideration,the Members agree as follows.
1. Amendment to Article 3.1. Article 3.1 of the Operating Agreement is hereby amended
as follows:
3.1 Number and Qualifications of Managers.
The Company shall be Manager managed and there shall be two (2) Managers from time to time.
The Managers are not required to be Members and the Managers shall be Timothy W. Eck, and
Corey D. Barton(collectively the"Manager").
2. Affirmation of Operating Agreement. The undersigned Members and Manager affirm
this Amendment to the Operating Agreement, and in all other respects,the Operating Agreement
remains the same.
[signature page to follow]
Amendment to First Amended Southridge Farm Operating Agreement
MEMBERS:
E4 PARTNERS,LLLP
The Eck Children's Trust A, General Partner
By: Timothy W. Eck
Its: Trustee
The Eck Children's Trust B, General Partner
By: Timothy W. Eck
Its: Trustee
COREY D. BARTON
-CoreyD. Ww-Kbn(,��.
MANAGERS:
Timothy W
Eck 0
Corey D. Barton
Amendment to First Amended Southridge Farm Operating Agreement