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Exhibit 3.6
SECOND AMENDMENT TO THE
AMENDED AND RESTATED
AGREEMENT OF LIMITED
PARTNERSHIP
This SECOND AMENDMENT TO THE
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF UNIVERSAL
CITY DEVELOPMENT PARTNERS, LTD., a Florida limited partnership (the
“ Partnership ”), is made and entered into as of
November , 2007 (this “
Amendment ”), by and between UNIVERSAL CITY FLORIDA
HOLDING CO. II, a Florida general partnership (“ Holding
II ”), in its capacity as the sole general partner of the
Partnership, and UNIVERSAL CITY FLORIDA HOLDING CO. I, a Florida
general partnership (“ Holding I ”), in its
capacity as the sole limited partner of the Partnership. Additional
parties to this Amendment, in their individual capacities, are the
five constituents of Holding I and Holding II, namely the
Blackstone Partners and UniCo, and Universal Parent, which
additional parties are not partners in the Partnership.
W I T N E S S E T
H
WHEREAS, the parties
hereto and/or their predecessors have entered into the Amended and
Restated Agreement of Limited Partnership of Universal City
Development Partners, Ltd., dated as of June 5, 2002 (the
“ Original Partnership Agreement ”), with
respect to the Partnership;
WHEREAS , the parties
hereto and/or their predecessors have entered into the First
Amendment to the Amended and Restated Agreement of Limited
Partnership, dated as of May 25, 2007 (the “ First
Amendment ”; the Original Partnership Agreement, as
amended by the First Amendment, is referred to herein as the
“ Partnership Agreement ”), amending certain
provisions of the Partnership Agreement;
WHEREAS, the parties
hereto desire to amend the Partnership Agreement as set forth
herein with respect to the payment of fees for the service of the
Representatives.
NOW, THEREFORE, in
consideration of the mutual covenants hereinafter set forth, it is
agreed by and between the parties hereto as follows:
1. Certain Defined
Terms. Words and phrases which are introduced by initial
capitals and which are not otherwise defined in this Amendment
shall have the same meaning as in the Partnership
Agreement.
2. Amendment to
Section 15 . Section 15 of the Partnership Agreement
shall be amended to add the following language at the end of the
Section:
“On or before
December 1 of each calendar year starting in the year 2007, as
payment of reasonable and customary fees for the service of their
respective Representatives in their role of providing governance
and management of the Partnership, the Partnership shall pay to
each of (a) the Unico Holding II Partner and (b) the
Blackstone Holding II Partners (collectively for all of the
Blackstone Holding II Partners, not for each Blackstone Holding II
Partner), the sum of $125,000.”
3. Otherwise Unchanged
. This Amendment is limited precisely as written and shall not be
deemed to be an amendment to any other term or condition of the
Partnership Agreement. Wherever the “Partnership
Agreement” is referred to therein or in any other
agreements,
documents or instruments, such reference
shall be to the Original Partnership Agreement, as amended hereby
and by the First Amendment. Except as expressly and specifically
amended by this Amendment, the Partnership Agreement shall remain
unchanged, and each of the First Amendment and the Partnership
Agreement, as amended hereby, is hereby ratified, approved and
confirmed in all respects by the parties hereto and shall remain in
full force and effect.
4. Governing Law .
This Amendment shall be interpreted and governed by the laws of the
State of Florida, without regard to its conflicts of laws
provisions.
5. Counterparts . This
Amendment may be executed in one or more counterparts, each of
which shall be deemed an original, but all of which together will
constitute one and the same instrument.
6. Headings . The
descriptive headings contained in this Amendment are for the
convenience of reference only, shall not be deemed to be a part of
this Amendment and shall not affect in any way the meaning,
construction or interpretation of this Amendment.
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blank intentionally]
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IN WITNESS WHEREOF,
the parties hereto have signed this Amendment on the day and year
first above written.
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| UNIVERSAL CITY FLORIDA HOLDING CO. II |
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| By: |
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UNIVERSAL CITY PROPERTY MANAGEMENT II LLC |
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| By: |
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/s/ Thomas L.
Williams
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| Name: |
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Thomas L. Williams |
| Title: |
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Chairman and Chief Exec |
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