EX-3.48
from S-4/A
2 pages
FTI Technology LLC Amendment No. 1 to Amended and Restated Operating Agreement This Amendment No. 1 Dated as of September 6, 2007 (This “Amendment”), to the Amended and Restated Operating Agreement Dated as of August 30, 2007 (The “Agreement”), of FTI Technology LLC, a Maryland Limited Liability Company (The “Company”), Is Made and Entered Into as of the Date Hereof. Recitals Whereas, FTI Consulting, Inc., a Maryland Corporation (“Fti”), Has Transferred Its Member Interest (The “Interest”) in the Company Effective as of September 6, 2007 (The “Effective Date”); and Now Therefore, Schedule a of the Agreement Is Hereby Amended in Its Entirety as Attached to This Amendment to Reflect the New Member of the Company. All Remaining Sections of the Agreement Shall Remain in Full Force and Effect Without Change. in Witness Whereof, the Undersigned Has Duly Executed This Agreement as of the Day and Year First Written Above. Member: FTI International LLC By: Name: Eric B. Miller Title: Vice President Schedule a Member, Address, and Membership Interest Member and Address FTI International LLC 909 Commerce Road Annapolis, Maryland 21401 Membership Interest 100%
12/34/56
EX-3.42
from S-4/A
4 pages
FTI Smc Acquisition LLC Operating Agreement This Operating Agreement (This “Agreement”) of FTI Smc Acquisition LLC, a Maryland Limited Liability Company (The “Company”), Is Made and Entered Into as of February 26, 2008, by the Member Set Forth on Schedule a Attached Hereto and Made a Part Hereof (The “Member”). Recitals Whereas, the Company Is a Limited Liability Company That Was Formed as a Limited Liability Company Under the Maryland Limited Liability Company Act, MD. Corps. & A557’js Code Ann., §4a-L01, Et Seq. (The “Act”) Pursuant to Articles of Organization Filed on August 8, 2006. Provisions the Member Desires to Enter Into This Agreement to Establish the Manner in Which the Business and Affairs of the Company Shall Be Managed, and Hereby Agrees as Follows: Now, Therefore, in Consideration of the Premises and the Agreements Herein Contained, the Member Agrees as Follows: Section 1. Name. the Name of the Limited Liability Company Is FTI Smc Acquisition LLC. Section 2. Purpose. the Purpose for Which the Company Is Formed and the Business and Objectives to Be Carried on and Promoted by It Are to Engage in Any Lawful Act or Activity Which May Be Carried on by a Limited Liability Company Under the Act. Section 3. Principal Office. the Address of the Principal Office of the Company in the State of Maryland Is as Set Forth in the Company’s Articles of Organization. Section 4. Resident Agent. the Name and Address of the Resident Agent of the Company for Service of Process on the Company in the State of Maryland Are as Set Forth in the Company’s Articles of Organization. Section 5. Member. the Name and the Business and Mailing Address of the Member Are Set Forth on Schedule A
12/34/56
EX-3.41
from S-4/A
1 page
State of Maryland Dept of Assessments and Taxation Cust...id:0082198486 Work Order: 0002190486 Date:10-02-2008 02:57 Pm Amt. Paid: $150.00 FTI Smc Acquisition LLC Articles of Amendment to Articles of Organization September 30, 2008 the Undersigned. in Order to Amend the Articles of Organization of FTI Smc Acquisition LLC, a Maryland Limited Liability Company (The Company ). Does Hereby Acknowledge and Certify to the Maryland State Department of Assessments and Taxation as Follows: Article First of the Articles of Organization of the Company Is Hereby Deleted in Its Entirety and Replaced With the Following: First: The Name of the Limited Liability Company (Which Is Hereinafter Called the “Company) Is: FTI Smg LIX in Witness Whereof, the Undersigned, an Authorized Person Within the Meaning 0f Section 4a-Iol(c) of the Maryland Limited Liability Company Act, Has Signed These Articles of Amendment to the Articles of Organization, Acknowledging the Same to Be His Act, on the Day and Year First Written Above. Authorized Person: Eric B. Miller Senior Vice President
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