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,|rA- <br />r <br />Ct- <br />4 <br />%: <br />'f .■ . <br />m. <br />&: <br />S'I' <br />|is"^m. <br />Is.ft <br />I'V <br />m <br />§ <br />% <br />I <br />I'-4>- <br />SECOND AMENDMENT TO DECLARATION <br />OF EASEMENTS, COVENANTS, CONDITIONS AND RESTRICTIONS <br />THIS SECOND AMENDMENT TO DECLARATION OF EASEMENTS, COVl^NANTS, <br />CONDITIONS AND RESTRICTIONS (the ■Amendment") is made an entered <br />into as of the 15th day of October, 1991, by and between Fullerton <br />Properties, Inc., a Minnesota corporation ("Developer"), Cox <br />Brothers Farm, a Minnesota general partnership ("Lender"), and <br />James A. Cox and Bernadine A. Cox, husband and wife (collectively, <br />-Cox"). <br />RECITALS <br />A. The parties hereto entered into tnat certain Declaration <br />of Easements, Covenants, Conditions and Restrictions dated as of <br />October 9, 1990 filed for record in the Office of the County <br />Recorder in and for Hennepin County, Minnesota (the "Recorder") on <br />October 17, 1990 as Document No. 5713561, as amended by that <br />certain First Amendment to Declaration of Easements, Covenants, <br />Conditions and Restrictions dated as October 1, 1991 and filed <br />for record with the Recorder on , 1991 as Document <br />No.(collectively, the "Declaration") (all capitalized <br />terms utilized herein and not separately defined herein shall have <br />the meanings ascribed to them in the Declaration). <br />B. The parties hereto desire to amend the Declaration. <br />AGREEMENTS <br />For good, fair and valuable consideration, the receipt and <br />sufficiency of which is hereby acknowledged, and in consideration <br />of the foregoing Recitals, the parties hereto hereby agree as <br />follows: <br />1. That portion of Outlot A legally described on Exhibit ”1" <br />attached hereto shall be and hereby is released from the <br />Declaration. <br />2. Sections 3.6 and 3.7 of the Declaration shall not apply <br />to Outlot A. <br />3. On September 1, 1995, the Declaration shall not apply to <br />Outlot A. <br />4. This Amendment may be executed in counterparts <br />5. Except as hereby amended, the Declaration shall remain <br />unmodified and in full force and effect.