This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of ADVANTEK ELECTRICAL CONSTRUCTION, LLC, effective as of April 19, 2022 (this “Agreement”) is made by QualTek MidCo, LLC, a Delaware limited liability company (the “Member”).
WHEREAS, AdvanTek Electrical Construction, LLC (the “Company”) 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 January 19, 2018;
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:
1.Definitions.
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.
“Electrical Contracting Manager” shall mean the individual or individuals designated from time to time by the Manager with respect to one or more states in which the Company is a licensed electrical contractor with the rights and duties set forth in Section 5(d) below.
“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 venture, an unincorporated organization and a governmental entity or any department, agency or political subdivision thereof.