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DECLARATION: PAGE 7

ARTICLE ELEVENTH:  Subject to Declaration,By-Laws, etc ................. 7

ARTICLE TWELFTH: Common Charges .................. 7

TENTH: Amendment and Withdrawal:

(a) The dedication of the property to Condominium ownership herein shall

not be revoked or the property withdrawn from Condominium ownership unless

80% of the Home Owners in number and in common interest and the first

mortgagees, if any, of each of these same homes agree to such revocation or removal

of the property from the plan by duly recorded instruments.

(b) The provisions of this Declaration may be modified or amended by an

instrument executed by the Board of Managers upon a vote of 80% of the Home

Owners in number and in interest held at a duly called meeting of the Home Owners,

provided however, that:

(i) No amendment shall change any condominium parcel, add or divest

condominium property, nor a home owner's proportionate share of the

common charges, nor the voting rights appurtenant to any home, unless 80% of

the record owner(s) in number and common interest thereof and the first

mortgagees, if any, of each of these same homes agree to such revocation by

recorded instrument and the Owner consents thereto with respect to any homes

owned by the Owner.

(ii) No amendment shall be passed which shall impair or prejudice the

rights and priorities of mortgagees.

There shall be a presumption for a period of 60 days subsequent to the

recording of the amendment that the vote of the Home Owners was made at a duly

called meeting and that the requisite voting percentage was obtained. After the 60-

day period such presumption will be deemed conclusive.

(c) Any amendment to this Declaration shall not take effect until it is recorded

in the Office of the County Clerk of Nassau County.