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. . <br />✓ <br />I <br />/■ <br />SECOMD EMEIIDMENT TO DECLARATION OF COVENANTS, <br />CONDITIONS AND RESTRICTIONS <br />THIS AMENDMENT, entered into on the day of <br />, 1995, by and among F. DENNISON SHAW, JR. <br />AND JANET SHAW, husband and wife (hereinafter referred to as <br />"SHAW"); ALBIN J. NELSON AND SUSAN K. NELSON, husband and <br />wife (hereinafter referred to as "NELSON"); REX L. CARTER AND <br />CHERYL D. CARTER, husband and wife (hereinafter referred to <br />as "CARTER"); CARL O. KEIL AND SALLY B. KEIL, husband and <br />wife (hereinafter referred to as "KEIL"); ORVILLE E. FISHER, <br />JR. AND ALEXANDRA G. FISHER, husband and wife (hereinafter <br />referred to as "FISHER"); DONALD E. GEORGE AND MARLENE M. <br />GEORGE,husband and wife (hereinafter referred to as <br />"GEORGE"); CORNELIA D. KLITZKE AND LOREN J. KLITZKE, husband <br />and wife (hereinafter referred to as "KLITZKE"); JAMES T. <br />HALE AND SHARON S. HALE, husband and wife (hereinafter re­ <br />ferred to as "HALE"); JOHN L. MCCOY AND CHARLENE M. MCCOY, <br />husband and wife (hereinafter referred to as "MCCOY"). <br />RECITALS <br />A.On September 21,1978, Declaration of Covenants, <br />Conditions and Restrictions ("Declaration") were executed re­ <br />stricting the title to Lots 1 through 8, Inclusive, Block 1, <br />and Outlet B, Stielows Addition, Hennepin County, Minnesota <br />which declaration was filed for record in the Office of the <br />Hennepin County Registrar of Titles on September 27, 1978, as <br />Document No. 1295753; and filed for record in the Office of <br />the Hennepin County Recorder on September 29, 1978, as <br />Document No. 4416070. <br />B.Lot 1, Block 1, Stielows Addition was replatted <br />into Lots 1 and 2, Block 1, Stielows Second Addition by plat <br />dated May 17, 1979, and filed for record in the Office of the <br />Hennepin County Registrar of Titles on May 31, 1979. • <br />C.Lots 4 and 5, Block 1, Stielows Addition, were <br />replatted into Lots 1 and 2, Block 1, Klitzke Addition by—n* <br />plat recorded with the Hennepin County Recorder on October ' <br />30, 1980, and recorded with the Hennepin County Registrar of <br />Titles on October 29, 1980. <br />D.The First Amendment to Declaration of Covenants, <br />Conditions and Restrictions ("First Amendment") made by all <br />the mortgagees of the original Lots 1 through 8, Block 1, <br />Stielows Addition and at least six of eight owners of said <br />Lots was made on June 26, 1981, and filed for record in the <br />Office of the Hennepin County Registrar of Titles on November <br />6, 1981, as Document No. 1446866. <br />E.On the date hereof all the Owners and all the Mort­ <br />gagees of record of the original Lots 1 through 8, Block 1,