This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of QUALTEK RECOVERY LOGISTICS, LLC, effective as of April 19, 2022 (this “Agreement”) is made by QualTek MidCo, LLC, a Delaware limited liability company (the “Member”).
WHEREAS, Recovery Logistics, LLC was formed as a Delaware limited liability company in accordance with the Act by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware on September 25, 2018;
WHEREAS, Recovery Logistics, LLC, changed its name to QualTek Recovery LLC by the filing of the Certificate of Amendment with the Secretary of State of the State of Delaware on December 20, 2019; and furthermore, QualTek Recovery LLC changed its name to QualTek Recovery Logistics LLC (the “Company”) by filing the Certificate of Amendment with the Secretary of State of the State of Delaware on January 16, 2020;
WHEREAS, prior to the date hereof, the Company was governed by that certain Amended and Restated Limited Liability Company Agreement of the Company dated July 26, 2019 (as amended, the “Original Agreement”); and
WHEREAS, on the date hereof, the Member desires to amend and restate the Original Agreement in its entirety on the terms of this Agreement;
ACCORDINGLY, the Member agrees as follows:
The defined terms used in this Agreement shall, unless the context otherwise requires, have the meanings ascribed to them below.
“Act” shall mean the Delaware Limited Liability Company Act, Title 6, Chapter 18, §§ 18 101, el seq, and any successor statute, as it may be amended from time to time.
“Agreement” shall have the meaning ascribed to it in the Preamble.
“Company” shall have the meaning ascribed to it in the Preamble.
“Covered Person” shall mean each manager, officer, employee, agent, or representative of the Company, including the Manager.
“Manager” shall mean Christopher S. Hisey or any Person subsequently elected to manage the Company in accordance with Section 5 of this Agreement.
“Member” shall have the meaning ascribed to it in the Preamble.
“Original Agreement” shall have the meaning ascribed to it in the Preamble.
“Person” shall be construed broadly and shall include an individual, a partnership, a corporation, an association, a joint stock company, a limited liability company, a trust, a joint