Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - BJ SERVICES CO | h72719e8vk.htm |
| EX-4.5 - EX-4.5 - BJ SERVICES CO | h72719exv4w5.htm |
| EX-3.1 - EX-3.1 - BJ SERVICES CO | h72719exv3w1.htm |
| EX-3.2 - EX-3.2 - BJ SERVICES CO | h72719exv3w2.htm |
| EX-3.3 - EX-3.3 - BJ SERVICES CO | h72719exv3w3.htm |
EXHIBIT 3.4
FIRST AMENDMENT
TO
LIMITED LIABILITY COMPANY AGREEMENT
TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
BSA ACQUISITION LLC
BSA ACQUISITION LLC
THIS FIRST AMENDMENT (this “First Amendment”) to the Limited Liability Company Agreement of
BSA Acquisition LLC (the “Company”) dated as of August 28, 2009 (the “LLC Agreement”) is entered
into as of April 29, 2010, by Baker Hughes Incorporated, as the sole member of the Company (the
“Member”). Capitalized terms used herein and not otherwise herein defined are used as defined in
the LLC Agreement.
WHEREAS, the Member desires to amend the LLC Agreement in accordance with the further terms of
this First Amendment to change the name of the Company to “BJ Services Company LLC”; and
WHEREAS, Section 15 of the LLC Agreement provides in relevant part that any amendment to the
LLC Agreement must be in writing and signed by the Member.
NOW, THEREFORE, intending to be legally bound, the undersigned does hereby certify as follows:
1. Name.
(a) Section 2 of the LLC Agreement is hereby amended and restated in its entirety to read as
follows:
“2. Name. The name of the Company is BJ Services Company LLC.
The business of the Company shall be conducted under such name or
such other names that comply with applicable law as the Member may
from time to time deem necessary or desirable.”
(b) Each other reference to “BSA Acquisition LLC” in the LLC Agreement is hereby amended to
refer to “BJ Services Company LLC”.
2. Other Terms and Conditions. Except as modified pursuant to this First Amendment,
the LLC Agreement is hereby ratified and confirmed in all respects.
3. Governing Law. This First Amendment shall be governed by and construed in
accordance with the laws of the State of Delaware, without regard to any choice of law or conflict
of law provision or rule that would cause the application of the laws of any jurisdiction other
than the State of Delaware.
[SIGNATURE PAGE TO FOLLOW]
IN WITNESS WHEREOF, the undersigned has duly executed this First Amendment as of the date
first set forth above.
| MEMBER: BAKER HUGHES INCORPORATED |
||||
| /s/ Peter Ragauss | ||||
| Peter Ragauss | ||||
| Senior Vice President and Chief Financial Officer |
||||
Signature Page
First Amendment to LLC Agreement
First Amendment to LLC Agreement