Third Amendment to Amended and Restated Limited Liability Company Agreement of Sebago Lake LLC, dated August 2, 2021, by and between Owl Rock Capital Corporation and Nationwide Life Insurance Company
Exhibit 10.1
THIRD AMENDMENT TO AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
SEBAGO LAKE LLC
This Third Amendment (this “Amendment”) to the amended and restated limited liability company agreement (as currently in effect, the “Agreement”) of Sebago Lake LLC, a Delaware limited liability company (the “Company”), by and between Owl Rock Capital Corporation and Nationwide Life Insurance Company (collectively, the “Members”), is adopted as of August 2, 2021.
W I T N E S S E T H:
WHEREAS, the Members desire to amend Section 2.02 of the Agreement; and
WHEREAS, this Amendment has received Prior Approval (as defined in the Agreement) as required pursuant to the Agreement.
NOW, THEREFORE, in consideration of the mutual agreements set forth below, and intending to be legally bound, the Members hereby agree as follows:
1. Definitions. All capitalized terms used but not defined herein shall have the respective meanings given thereto in the Agreement.
2. Amendments.
a. Section 2.02 of the Agreement is hereby amended and restated as follows:
Company Name. The name of the Company shall be “ORCC Senior Loan Fund LLC,” or such other name as approved by Approval.
3. Conditions Precedent. This Amendment shall become effective upon (i) the delivery to each of the Members of a written consent of the Members evidencing Prior Approval with respect to this Amendment and (ii) the execution of this Amendment by each of the Members.
4. Miscellaneous. The Agreement shall remain in full force and effect in accordance with its terms, as amended by this Amendment.
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IN WITNESS WHEREOF, the Members have caused this Amendment to be executed and delivered as of the date first set forth above.
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Owl Rock Capital Corporation |
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By: ______________________ |
Name: |
Title: |
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Nationwide Life Insurance Company |
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By: _______________________ |
Name: |
Title: |