NOTE

This Amendment applies to the HT Master Deed.

FIRST AMENDMENT TO MASTER DEED OF
HARBOUR TOWNE CONDOMINIUM
(Act 59, Public Acts or 1978 as amended)

JOHN DARIEN HOMES, INC., a Michigan corporation, as Developer of Harbour Towne Condominium, a condominium project established pursuant to Master Deed dated June 26, 1992, and recorded at Liber 1636, pages 609-697 inclusive, Muskegon County Records, hereby amends said Master Deed pursuant to the authority reserved in Article VIII thereof for the purpose or amending the Condominium By-Laws or Harbour Towne Condominium and amending the Subdivision Plan of Harbour Towne Condominium. Pursuant thereto, said Master Deed is hereby amended in the following manner:

1. Article VII, Section 3, or the Condominium By-Laws of Harbour Towne Condominium attached as "Exhibit A" to the Master Deed of Harbour Towne Condominium is hereby amended by the addition of the following:

"(j) No co-owner nor the guests or invitees or a co-owner shall reed any water fowl within the boundaries or the Harbour Towne Condominium Development."

2. The Condominium Subdivision Plan attached as "Exhibit B" to the Master Deed or Harbour Towne Condominium is hereby amended by substituting for sheets number 1 through 26 thereof, amended sheets number 1 through 27 as "Exhibit B" to this amendment. Amended sheets number 1 through 27 or Replat No.1 to the Condominium Subdivision Plan or Barbour Towne Condominium shall

-1-

also, upon recordation in the office of the Muskegon County Register of Deeds, supplement and be incorporated in the Condominium Subdivision Plan of Harbour Towne Condominium.

3. In all other respects, the provisions of the Master Deed of Harbour Towne Condominium dated June 26, 1992, and recorded in the office of the Resister of Deeds for Muskegon County, Michigan as Condominium Subdivision Plan No. 38, are hereby ratified and confirmed.

IN WITNESS WHEREOF, the Developer has duly executed this First Amendment to Master Deed this 5th day of January, 1994.

Witnesses:

David C. Jaunese (with signature)
Caroline J. Bancroft (with signature)

JOHN DARIEN HOMES INC.
A Michigan corporation
By: John Darien, President (with signature)
By: Dawn Sobczak, Secretary (with signature)

STATE OF MICHIGAN             )  

ss.

COUNTY OF MUSKEGON         )

On this 5th day of January, 1994, before me, a Notary Public in and for said county, appeared John Darien, President of John Darien Home., Inc., and Dawn Sobczak, Secretary of John Darien Homes, Inc., to me known to be the same persons described in and who executed the within instrument, who acknowledge the same to be free act and deed of the said corporation.

David C. Jaunese, (with signature) Notary Public
Acting in Muskegon County, Michigan
My commission expires: 3-21-95

-2-

Attachment: Subdivision Plan No 38

Sheet Index (27 pages)

Cover Sheet with Description (page 1, page 2)

Survey Plan (page 3, page 4)

Sheet Index for Site Plan (page 5)

Site Plans (page 6, page 7, page 8, page 9)

Sheet Index for Utility Plan (page 10)

Utility Plan (page 11, page 12, page 13, page 14)

Sheet Index for Floor Plan Plans (page 15)

Floor Plan Plans (page 16, page 17, page 18, page 19)

Coordinate Sheet (page 20)

Townhouse Plan 1 (page 21)

Townhouse Plan 2 (page 22)

Townhouse Plan 3 (page 23)

Townhouse Plan 4 (page 24)

Quadrominium (page 25)

Docksider (page 26)

Lakesider (page 27)