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376Z034 Landing, and Lot 1, Block 1, Burger's Bayside Second Addition, and any permitted subdivisions thereof, and for no other purpose; and ownership of said Outlot C may not be separated from ownership of said Lot 1, Block 2, Bayside Landing. 8. Subparagraph d of Paragraph 9 of the Declaration is hereby amended to read as follows: Out lot D, Bayside Landing, shall be owned by the Association and used for driveway ingress and egress, drainage and utility purposes, for the exclusive benefit of (i) the parcel of real property described in subparagraph 9b above ( the "Unplatted Parcel"); (ii) each Lot except Lot 2, Block 1, Bayside Landing Second Addition (the "Separate Access Lot"); and (iii) any permitted subdivision of the Unplatted Parcel or of any Lot other than the Separate Access Lot; and for no other purpose. 9. The final grammatical paragraph of Paragraph 9 of the Declaration is hereby amended to read as follows: The restrictions on the Out lots contained in this Paragraph 9 shall be perpetual unless and until amended by all parties who have a recorded interest in the affected Out lot, with the concurrence of any governmental agencies having jurisdiction. No person shall be deemed to have a recorded interest in Outlot D, Bayside Landing, solely as a result of such person having an interest in the Separate Access Lot. 10. The Declaration is hereby amended by adding thereto the following Paragraph 12: 12. Definitions. The following terms shall have the meanings set forth below whenever used in this Declaration: a. "Association" shall mean and refer to Landmark Drive Homeowners Association, a Minnesota non-profit corporation, its successors and assigns. b. "Lot" shall mean and refer to any one of the following described parcels of real estate situated in Hennepin County, Minnesota: -4-