First Amendment

Declaration of Covenants,

Conditions & Restrictions

1st Amendment

KNOWN ALL MEN BY THESE PRESENT that:

WHEREAS, Nu-West Development Corporation, a Colorado corporation (hereinafter

called “Declarant’1 did cause to be recorded a Declaration of Covenants, Conditions

and Restrictions for TIFFANY on March 23. 1979; in Book 2958 at Page 12 under

Reception Number 1831361, in the records of the Clerk and Recorder of the County

of Arapahoe, State of Colorado (hereinafter called the “Declaration”); and

WHEREAS, the Declarant desires to Amend certain of the terms and provisions of

said Declaration; and WHEREAS, said Declaration provides that the same may be

amended at this time by not less than ninety (90) percent of the Owners of Lots of

the Real Property burdened by said Declaration; and

WHEREAS, the Declarant is the Owner of all of the Real Property submitted to the

terms and conditions of said Declaration;

NOW, THEREFORE, the undersigned does hereby declare that that certain

Declaration of Covenants. Conditions and Restrictions for TIFFANY recorded in

Book 2958 at Page 12 of the records of the Clerk and Recorder of the County of

Arapahoe, State of Colorado, is hereby amended as follows, and that the following

terms, conditions, restrictions, uses and limitations shall run with the land

described in said Declaration and shall be a burden and benefit and be binding upon

the undersigned, their successors, grantees, assigns, heirs, executors, administrators

and any other person acquiring or owning any interest in the Real Property

described in the Declaration.

1. That the first Whereas Clause of the Declaration is hereby amended in its

entirety to read as follows: “WHEREAS, Declarant is the Owner of certain Real

Property situated in the County of Arapahoe, State of Colorado, which is more

particularly described as follows:

1. Lots 1 to 53, Inclusive, Block 1,

2. Lots A. B. C, D Block 1,

3, Lots 1 to 25, Inclusive. Block 2,

4. Lots 1 to 35, Inclusive. Block 3; and

5. Lots 1 to 42, Inclusive. Block 4

6. Knolls South Filing No. 1, Arapahoe .County Colorado.”

2. That the legal description set forth in Article I, Section 3 is hereby revised in its

entirety to read as follows: “Lots A, B, C, 0, 44 and 45, Block 1, Knolls South

Filing No. 1, Arapahoe County. Colorado and those certain parcels of Real

Property described on Exhibit A attached hereto and Incorporated herein by

reference.”

3. That Article V, Section 3(a)(i) is hereby revised in its entirety to read as

follows:

“From and after January 1 of the year immediately following the conveyance

of the first Lot to an Owner, the maximum annual assessment may be

increased by an amount not to exceed 12% of the maximum annual

assessment.”

4. That except as herein modified and amended all of the terms, conditions,

covenants, easements, restrictions and obligations described in the Declaration

are hereby ratified and confirmed.

Signed by:

NU-WEST DEVELOPMENT CORPORATION. A

Colorado Corporation BY: James Kemp

June 9, 1982

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