Exhibit 3.41
AMENDMENT
TO
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
NOBLE SERVICES COMPANY LLC
A Delaware Limited Liability Company
This AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF NOBLE SERVICES COMPANY LLC (this “Amendment”), effective as of February 3, 2021 (the “Effective Date”), is entered into by Noble Drilling (U.S.) LLC, a Delaware limited liability company (“NDUS”).
WHEREAS, Noble Drilling Services Inc., a Delaware corporation (the “Initial Member”), entered into that certain Limited Liability Company Agreement of Noble Services Company LLC, dated as of October 2, 2020;
WHEREAS, the Initial Member entered into that certain Amended and Restated Limited Liability Company Agreement of Noble Services Company LLC, dated as of January 1, 2021 (as amended from time to time, the “Agreement”);
WHEREAS, on the date hereof, the Initial Member transferred all of its Membership Interests to NDUS (the “Sole Member”);
WHEREAS, the Sole Member desires to amend the Agreement to evidence the transfer of the Membership Interests and to appropriately reflect the Membership Units currently outstanding; and
WHEREAS, capitalized terms used but not defined herein shall have the respective meanings given to them in the Agreement;
NOW, THEREFORE, in consideration of the premises and the mutual promises, obligations and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and confessed, the parties, intending to be, and hereby being, legally bound, do hereby agree as follows:
1. Amendments. As of the Effective Date, Exhibit A to the Agreement is hereby amended and restated in its entirety to read as set forth in Exhibit A to this Amendment to reflect the ownership of Membership Units as of the Effective Date.
2. Continuation of the Agreement. Except as otherwise expressly set forth in this Amendment, all other terms and conditions of the Agreement remain in full force and effect without modification.
3. CHOICE OF LAW. THIS AMENDMENT WILL BE GOVERNED BY AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE SUBSTANTIVE LAWS OF THE STATE OF DELAWARE, WITHOUT GIVING EFFECT TO ANY CONFLICTS OF LAW RULE OR PRINCIPLE THAT MIGHT RESULT IN THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION.
4. Counterparts; Effect of Signatures. This Amendment may be executed in one or more counterparts (including by facsimile or portable document format (pdf)) for the convenience of the parties hereto, each of which will be deemed an original, but all of which together will constitute one and the same instrument.
[Signature page follows]
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