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Amendment and Declarations of Restrictions for GlennWoods, Section One, Two, Three and Four.

These Amendments to the Declarations of Restriction for Glennwoods, Section One, Two, Three and Four were made as of the date of the last signature hereto.

Witnesseth:

Whereas, Section One of the Glennwoods Subdivision, ( Section One) located in Marion County, Indiana was established by a certain " Declaration of Restriction for GlennWoods" (" Declaration") which was recorded September 17,1997 as Instrument No 1998-0175673 in the Office of the Recorder of Marion County, Indiana; and

Whereas, Sections Two of GlennWoods Subdivision, ( "Section Two") located in Marion County, Indiana was established by a certain " Amendment Declaration of Restrictions for GlennWoods" ( Amended Declaration") which was recorded October 09, 1998, as Instrument No. 1998-0175673 in the Office of the Recorder of Marion County, Indiana; and

Whereas, Section Three of GlennWoods Subdivision, ("Section Three") located in Marion County, Indiana was established by a certain "Third Amendment Declaration of Restrictions for GlennWoods" ( Second Amended Declaration") which was recorded March 30, 2000, as Instrument No. 2000-0049509 in the Office of the Recorder of Marion County, Indiana; and

Whereas, Section Four of GlennWoods Subdivision, ( Section Four") located in Marion County, Indiana was established by a certain "Third Amended Declaration of Restrictions for GlennWoods" (" Third Amended Declaration") which was recorded January 19, 2001, as Instrument No. 2001-0009611 in the office of  the Recorder of Marion County, Indiana; and

Whereas, the Declaration, Amended Declaration, Second Amended Declaration and Third Declaration are referred herein collectively as the "Declaration"; and

Whereas, the original developer of GlennWoods caused to be incorporated under the laws of the State of Indiana a nonprofit corporation under the name "GlennWoods Homeowners Association, Inc. ( Association") : and

Whereas, Section 11 of each of the Declarations provides that they may be amended at any time by an instrument executed by the Association and at least 75% of the lot owners, which shall include both existing and proposed sections in GlennWoods; and

Whereas, the Association and at least 75% of the lot owners are desirous of amending the Declaration.

Now, Therefore, the undersigned Association and 75% or more of the Owners of GlennWoods Section One, Two, Three & Four collectively hereby amend the Declarations pursuant to the amendments described below:

1. Section 1.A. of each of the Declaration shall be deleted in its entirety and replaced with the following;

A. "Committee" shall mean the GlennWoods Development Committee composed of three or more members appointed by the Association's Board of Directors and who shall be subject to removal by said Board of Directors at any time. The members of the Committee shall be Owner. The Chairperson of the Committee shall be a member of the Board of Directors. In the alternative, in lieu of appointing a separate committee, the Board of Directors may serve as the Board of Directors if it serves as the Committee. Neither the Committee nor the Board of Directors serving as the Committee shall have the power to approve anything or matter which is contrary to provisions of the Declaration.

2. Section 2.B of each of the Declaration shall be deleted in its entirety and replaced with the following:

B. Prohibited Improvements. Above ground pool, antennae, satellite dishes which exceed 39 inches in diameter, or clothes lines shall not be erected or placed on any lot. Solar panels any not be erected or placed on the front or side roof of any home.

3. A new sections 2.D. is hereby added to each of the Declarations to read as follows:

D. Outbuildings. Outbuildings shall be allowed subject to certain restrictions as follows:

(i) No outbuilding ( such as a mini -barn or storage shed) shall not be placed in any area of the lot except to the rear of the home and must be approved by the Committee as to size, location, height, and composition before it may be installed.

(ii) No outbuilding shall be used for any purpose other than storage of normal home maintenance and upkeep materials or equipment. Storage of any item that may invite an unhealthy an/or unsightly condition is expressly prohibited.

(iii) No storage of any kind, temporary or permanent, shall be allowed around, adjacent to, or on the exterior of buildings or between outbuildings and fences, shrubs, or any other structure in close proximity to the outbuilding ( including waste of any kind).

(iv) All outbuildings will be constructed of wood, maintenance free resin material, or such other similar material as approved by the Committee.

(v) No outbuildings will be constructed using steel, metal, or aluminum.

(vi) Outbuildings must not exceed 100 sq.ft. and not exceed ten feet (10' ) in height, unless otherwise approved by the committee.

(vii) All outbuildings must be painted and maintained in a color that matches the home constructed on the lot. Vinyl siding matching in color to that of the home may also be used. Shingle color and composition shall match the roof of the home as close as possible.

(viii) Outbuildings must be located within the Owner's property lines and not encroach upon any utility easements and or common area.

(ix) Proposed construction of all outbuildings must be approved by the Committee prior to construction.

(x) Future maintenance and upkeep of outbuilding will be governed by all provisions of the Declaration, as amended from time to time, including, but not limited to, Maintenance of Lots and Improvements and Committee Approval, and to rules and regulations adopted by the Association's Board of Directors.

4. Section 11 of each of the Declaration shall be deleted in its entirety and replaced with the following:

11. Amendment.

This declaration may be amended at any time upon approval by a majority of the lot owners comprising all Sections of GlennWoods who are in good standing. For purpose of this provision, "good standing" shall mean lot owners who are no more than 30 days delinquent on the payment of their  Annual Assessments or Special Assessments as determined by the Board at the time of the aforesaid approval. " Good Standing"  shall also mean those lot owners who are not in violation of any provisioned of this Declaration. A determination by the Court of Competent jurisdiction that a particular lot owner is in violation of any provisions of the Declaration shall constituted conclusive proof that such owner is not in good standing. Such approval for an amendment to this Declaration may be obtained:

(a) at a meeting of the members of the Association duly called and held in accordance with the provisions of the Association's By-Laws; or

(b) pursuant to any other procedure recognized under Indiana law, including those recognized under the Indiana Nonprofit Corporations Act of 1991, as amended.

The president and Secretary of the Association shall execute the amendment, certifying that a majority of the lot owners comprising all Sections of GlennWoods who are in good standing approved such amendment. Thereafter, the amendment shall be filed with the Marion County Recorder.

5. All other provisions of the Declaration shall remain unchanged.

6. The foregoing amendments shall run with the land and shall be binding upon all Owners and upon the parties having or acquiring any right, title or interest, legal or equitable, in and to the real property or any part or parts thereof subject to such restrictions, shall inure to the benefit of all successors in the title to any real estate in the GlennWoods, Sections One, Two, Three and Four.

7. The undersigned Association and Owners hereby represent and certify that all requirements for and conditions precedent to the Amendment to the Declarations have been fulfilled and satisfied.