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GIS » Topics » THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF GENERAL MILLS CEREALS, LLC

This excerpt taken from the GIS 10-Q filed Jan 6, 2005.

THIRD AMENDED AND RESTATED

LIMITED LIABILITY COMPANY AGREEMENT

OF

GENERAL MILLS CEREALS, LLC

        This THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) is entered into as of the 8th day of October, 2004, by and among GM CEREALS OPERATIONS, INC., a Delaware corporation (“GMCO”), as the Managing Member, RBDB, INC., a Delaware corporation (“RBDB”), as a Class A Limited Member, THE PILLSBURY COMPANY, a Delaware corporation (“TPC”), as a Class A Limited Member and Class B Limited Member, GM CLASS B, INC., a Delaware corporation (“GM Class B”), as a Class B Limited Member, and GM CEREALS HOLDINGS, INC., a Delaware corporation (“Cereals Holdings”), as a Class B Limited Member, pursuant to the provisions of the Act, on the following terms and conditions (capitalized terms used herein without definition shall have the meanings specified in Section 1.10):

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