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STATE OF NORTH CAROLINA

AMENDMENT TO
PROTECTIVE COVENANTS
CYPRESS LANDING

COUNTY OF BEAUFORT  


THIS AMENDMENT TO PROTECTIVE COVENANTS, CYPRESS LANDING, is dated for purposes of reference only this 1st day of November, 2005, and is submitted for recording by the CYPRESS LANDING MASTER HOMEOWNERS ASSOCIATION, INC., on behalf of the owners of all lots and properties encumbered and protected by the Protective Covenants for Cypress Landing recorded in Book 998, Page 2, et seq., Beaufort County Registry, as amended (the "Protective Covenants"). All capitalized terms used herein and not defined herein shall have the meaning given to such terms in the Protective Covenants.

RECITALS:

1. The Protective Covenants are for a residential subdivision named Cypress Landing and are recorded in Book 997, Page 228, et seq., and re-recorded in Book 998, Page 5, et seq., Beaufort County Registry. Those protective covenants, as the same have been subsequently amended, encumber and protect the properties described therein.

2. Article 9 of the Protective Covenants provides for amendments to the Protective Covenants upon the approval of the owners of sixty-seven percent (67%) of the Lots and Living Units subject to the Protective Covenants.

3. In August, 2005, a proposed amendment more fully described herein was submitted to, and approved by, the owners of more than sixty-seven percent (67%) of the Lots and Living Units subject to the Protective Covenants. The approval is on record with the Association. No approval by the Declarant was required.

4. The Association desires to make the amendments to the Protective Covenants a matter of record, effective and binding upon the owners of Lots and Living Units in Cypress Landing.

NOW, THEREFORE,

AMENDMENT:

1. Article 5, Section D, of the Protective Covenants is hereby amended by inserting a new second sentence as follows:

"The appealing owner must also give written notice of his appeal to the owners of all properties abutting the property which is the subject of the appeal".

2. The foregoing amendment shall be effective upon the recording hereof in the Office of the Register of Deeds of Beaufort County, North Carolina.

3. Except as modified and amended hereby and by any amendments previously recorded in the Beaufort County Registry, the Protective Covenants shall remain in full force and effect.

(Signatures are on the following page.)
(See printed copy in CLMHOA office for signatures)