Amber Ridge HOA

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Instr #2002-0036590 Filed Feb 05 2002
                                          FIRST AMENDMENT TO
           DECLARATIONS OF COVENANTS, CONDITIONS AND RESTRICTIONS
                                             FOR AMBER RIDGE

THIS FIRST AMENDMENT, dated January 14, 2002, is made by C. P. Morgan Communities, L.P., an Indiana limited partnership (the "Developer")
Recitals:

A. Developer recorded a document entitled "Declaration of Covenants, Conditions and Restrictions for Amber Ridge" dated January 3, 2001, and recorded on May 9, 2001, as Instrument No. 20010075529 (the "Declaration"), in the Office of the Recorder of Marion County, Indiana.

B. Section 10 B (e) of the Declaration provides that the Developer shall have the right to amend the Declaration at any time, and from time to time, to annex additional real estate to the Development.

C. The Developer desires to submit additional real estate to the provision of the Declaration.
Terms:
NOW THEREFORE, the Developer hereby supplements the Declaration as follows:
1. The real estate in Marion County, Indiana, more particularly described in Exhibit "A" attached hereto, shall be, and hereby is, submitted and made subject to the provision of the Declaration, and the Declaration shall hereafter be construed as embracing such real estate and all improvements located thereon, whether now or hereafter constructed.
2. Except as provided in Section 1, above, the Declaration shall remain in full force and effect in accordance with its terms.
IN WITNESS WHEREOF, the undersigned has caused this First Amendment to be executed as of the date written above.
C. P. MORGAN COMMUNITIES, L.P.
By: C. P. MORGAN INVESTMENT CO., INC
its general partner
By: Mark W. Boyce, Vice President

STATE OF INDIANA )
) SS:
COUNTY OF HAMILTON )
Before me, a Notary Public in and for said County and State, personally appeared Mark W. Boyce, the Vice President of C. P. Morgan Investment Co., Ind.l, the general partner of C. P. Morgan Communities, L. O. , an Indiana limited partnership, who, having been duly swornm, executed the foregoing First Amendment to Declaration of Covenants, Conditions and Restrictions for Amber Ridge for and on behalf of said partnership and stated that the representations contained therein are true.

Witness my hand and Notarial Seal this 14 day of January 2002.
Gina Johnson ) Notary Public

My Commission Expries: My County of Residence is:
November 15, 2009 Hamilton

This Instrument prepared by and upon recording should be returned to:
Michelle Cooper
C. P. Morgan Communities
301 East Carmel Drive
Suite E-300
Carmel, Indiana 46032


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