SEC Info - DCP Midstream Partners, LP - ‘8-K’ for 2/14/13

SEC Info℠

Home

Help

Please Sign In

DCP Midstream Partners, LP – ‘8-K’ for 2/14/13 – EX-3.1

On: Thursday, 2/21/13, at 5:04pm ET · For: 2/14/13 · Accession #: 1193125-13-69519 · File #: 1-32678

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/21/13  DCP Midstream Partners, LP        8-K:1,5,9   2/14/13    4:193K                                   RR Donnelley/FA

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     22K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      9K 
 3: EX-10.1     Material Contract                                   HTML     75K 
 4: EX-10.2     Material Contract                                   HTML     60K

EX-3.1 — Articles of Incorporation/Organization or By-Laws

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

EX-3.1

Exhibit 3.1

AMENDMENT NO. 2

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF

DCP MIDSTREAM GP, LLC

This Amendment No. 2 to the Amended and Restated Limited Liability Company Agreement of DCP Midstream GP, LLC (this “Amendment”), is hereby adopted, executed and agreed to by DCP Midstream, LLC (formerly Duke Energy Field Services, LLC), as the Sole Member (“Sole Member”) of the Company.

RECITALS

Reference is made to that certain Amended and Restated Limited Liability Company Agreement of DCP Midstream, GP, LLC dated as of December 7, 2005 (the “Agreement”), as amended by Amendment No. 1, dated January 20, 2009 (capitalized terms used but not defined herein shall have the meaning given thereto in the Agreement).

B.	The Sole Member desires to amend the Agreement to delete Section 6.02(e)(iv) of the Agreement.

FOR GOOD AND VALUABLE CONSIDERATION, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows:

1. The Agreement is hereby amended by deleting Section 6.02(e)(iv) effective as of February 14, 2013.

2. Attachment I to the Agreement is hereby amended by deleting the definition of Compensation Committee.

3. Except as modified herein, the Agreement remains in full force and effect.

IN WITNESS WHEREOF, the Sole Member has executed this Amendment No. 2 as of February 14, 2013.


DCP MIDSTREAM, LLC

By:		/s/ *Brent L. Backes*
Name:		Brent L. Backes
Title:		Group Vice President, General Counsel and Corporate Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	2/21/13
For Period End:	2/14/13	4, SC 13G/A
	1/20/09
	12/7/05	3, 4
		List all Filings

3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/17/23  DCP Midstream, LP                 10-K       12/31/22  127:20M
 2/18/22  DCP Midstream, LP                 10-K       12/31/21  126:21M
 2/19/21  DCP Midstream, LP                 10-K       12/31/20  133:24M

↑Top

Filing Submission 0001193125-13-069519 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)