This Instrument Prepared By: ROD TENNYSON, ESQ.

CFN 20040189321 OR BK 16773 PG 0907 RECORDED 04/07/2004 12:09:04 Pal• Beach County, Florida Dorothy H Wilken, Clerk of Court

1450 Centrepark Blvd Suite 100 West Palm Beach, FL 33401

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AMENDMENT TO THE DECLARATION OF CONDOMINIUM AND BY-LAWS OF NORTHAMPTON M CONDOMINIUM

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As Recorded in Official Records Book 2111, Page 873 Public Records of Palm Beach County, Florida:

As used herein (unless sli'6stant!allf]reworded) the following shall apply: A. Words in the text whic~q..a;fr lfrted th1 o~gl'! with hyphens indicate deletions from the present text. B. Words in the text which\!lf?(Lii¥t,ertined indicate additions to the present text. C. Whenever an ellipsis (. . )}:B/}fiears in the text this indicates that this portion of the present text remains intact to the point where the next typewritten.,-1paterial appears. ,_,/

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We hereby certify that Model Documents, Master Amendment recorded in Official Record Book 11019 , Page 728, '!;rubfie~·~ecords of Palm Beach County, Florida, which adopts the Master Declaration and By-Laws as Morded in Official Record Book 11019, Page 755, Public Records of Palm Beach County Florida, were a~P,~i@y in excess of75% vote of the Membership at a duly called meeting 1 on ~ 1:17 (~o. 04~o .i elude the following inserts to the Master Amendment and Declaration: r (''" ' 1. The Association: (choose on~)::' 'jhall D shall not be incorporated. 2. There is no "Pool Area" as des6fbed in Articles XIV and XIX of the Master Declaration. 3. See attached exhibit. r,·::..;.

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NorthamPfO:P14-;.-Go~dominium

Association, Inc.

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Attest: STATE OF FLORIDA COUNTY OF PALM BEACH

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The foregoing instrument was acknowledged this of IYJ/1Re;l , 2004, by $~!!6. President, and ;JoHN i)€ Ft:c v~~· Both are personally know to me and [ 1did or [ 1did not take an oath. The President (please check one of t}(e1'~~g) [ -115 personally known to me or [ 1has LJ.type of identification) as identificatid{~!i&(please check one of the following) [ 1did or [--t" produced did not take an oath; the ielttiary {please check one of the following) [~personally known to me or [ 1has produced an oath. (type of identification) as a i o n and (please crr~t.e of the following) [ 1did or u-Bid not take

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ROBERT FOGELMAN MY COMMISSION# DD 011433

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Book16773/Page907

EXPIRES: July 22, 2005 Bonded Thru Notary Public Underwnters

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Page 1 of 3

1999 UCO Model Documents Exhibit to Amendment to the Declaration and By-Laws for Northampton M Condominium Those portions of the Declaration and By-Laws which are listed below constitute changes and deviations from the 1999 UCO Model Documents passed by the membership with the Model Documents: 1. Article IV of the Bylaws, "Directors" is hereby amended to read: Section 1. Electi~~umber, Term and Qualifications. The affairs of the Association shall be governed by a Board ofDirect<:>~:O,~posed of not less than five (5) and not more than seven (7) persons as provided in the Articles of In~qfp'oratl.~ if applicable. The term of each Director's service shall extend until the next annual meeting of the Tw:~Jlii(sand, thereafter, until his successor is duly elected and qualified, or until he is removed in the manner pr~id§d-w ~ction 3 below. The Board members shall be elected by the unit owners at the annual meeting under altellia¢ciection procedures of Section 718.112 of the Condominium Act as follows: a. All unit o~(~shing to run for the Board must submit a written request to the Secretary at least 30 days prior to the annu~eeting;_, b. At least 14 da~pr,).Qrio the annual meeting the Secretary shall deliver to each unit owner the Notice of annual meeting and list~('mlared candidates for the board. Said notice shall include a general proxy form which will allow unit owner~!~ \'ote by general proxy for the Board candidates and all other issues on the agenda. All proxies shall comply with A.t:tlel,e II Section 4 of these Bylaws. c. At the annual meeting:ffii'iJer nominations for the Board may be made from the floor. The candidates receiving the highest number of\(,~:f~.r the Board vacancies shall be elected to the Board for one year. As an example, if seven persons run for ~{Bd,~.!!_,with five vacancies then unit owners shall vote for only five persons. Those five persons out of the seven'·c~(I!Qates receiving the most votes shall be elected. d. An annual meeting to elecHhe Board may not proceed with out first establishing a quorum of at least 51% of the total voting interests in pers~y or by proxy. If a quorum is not established the meeting may be adjourned not more then 60 days.

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2. Article XI of the Declaration "!'iOYI,sions Relating to Sale or Rental or Other Alienation or ..... Mortgaging of Condominium Units" is ahlen~ll. to read: The Board of Directors of the Association, withfiti\tl\irty (30) days after receiving such notice and such supplemental information as is required by the Board of$r~tfi;Jrs or Management Firm, shall either consent to or reject the transaction specified in said notice, or by writt\in~~ t9, be delivered to the unit owner's unit (or mailed to the place designated by the unit owner in his notice~'il!'P!'J>tb:'e Board of Directors or Management Firm to the unit owner. However, the Association shall not unrea~b.fywh,hhold its consent to any prospective sale, rental or lease. Provided, however, each unit owner shall use lifs·o~h9r·i:lnit as a private dwelling for himself or herself and his or her immediate family, and for no other purpoil'{l!}c1!1:4ing business purposes. Therefore, the leasing of units to others as a regular practice for business, specJMtl~!;; investment, or other similar purposes is not permitted. Should any person intend to purchase or lease a un~~~siness, speculative, investment, or other similar purposes then the Association may deny approval of s~:PUtchase or lease. To meet special situations and to avoid undue hardship or practical difficulties the Board of'Dir~s:.tors may grant permission to an owner to lease his or her apartment one time during the ownership of the ap#clrt~ , to a specified lessee. No lease of any unit shall be less than six (6) months and no unit may be leased mdf€-jllill\1?nce in a twelve (12) month period. The provisions of this Amendment shall not apply to leases already r~ievi:ed and approved by the Association as of the effective date of this Amendment. However, this ArnendmeiifS,v4if~ply at the expiration of any such . . 1 (\........- ,• ) ' ex1stmg eases. \{''~!:;::~:>/\

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2. After judicial sale of a unit or any interest therein, though process, the sale and purchaser must still be approved by the Association or Management Firm, which approval shall be in recordable form, executed by two Officers of the Association or Management Firm, and delivered to the purchaser.

Book16773/Page908

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Page 2 of 3

6. Special Provisions re Sale, Leasing, Mortgaging, or Other Alienation by certain Mortgagees and Developer, and the Management Firm: (a) An Institutional First Mortgage holding a mortgage on a Condominium parcel, or the Management Firm, or the Lessor under the Long-Term Lease, upon becoming the owner of a Condominium parcel through foreclosure, or by Deed in Lieu ofForeclosure, or whomsoever shall become the acquirer of title at the foreclosure sale of an Institutional First Mortgage or the lien for common expenses, or the lien under the Long-Term Lease, may not sell, lease or othefWt£e transfer said unit, including the fee ownership thereof, and/or mortgage said parcel, or occupy said RaJ~~\thout the prior written approval of the Board of Directors or Management Firm. The provisions ofSgctioji"~and B, No. 1-5, of this Article XI, shall apply to such Institutional First Mortgagee, or the Management;El£1!);"jor the Lessor under the Long-Term Lease, or acquirer of title, as afore described in this paragraph. After }~fti9-al;,Sill.e of a unit, or any interest therein, through foreclosure or other judicial process, the sale and purchaser ~~1,--&li!J be approved by the Association or Management Firm, which approval shall be in recordable form, ex~lt_ijt~d'by two Officers of the Association or Management Firm, and delivered to the '·- · .. 0 purchaser. 3. Article XIII o(Jbe~eclaration "Use and Occupancy" is amended to read: The owner of a unit shall ~,tpFf'·;md use his apartment unit as a single family private dwelling, for himself and the adult members of his fahli~, 311d his social guests while he is residing, who may visit for a maximum of 30 days per year, and for no other~*· Therefore, the leasing of units to others as a regular practice for business, speculative, investment, or othe(.sil)hlar purposes is not permitted. Only the owner's adult children may occupy the unit in the owners absence:r;·)Vitfi\prior approval of the Board of Directors. The provisions of this Amendment shall not apply to lea~JD~~y reviewed and approved by the Association as of the effective date of this Amendment. However, this ~il:dment shall apply at the expiration of any such existing leases . .....No animals or pets of any kind Sllall ~ept in any unit, or on any property of the Condominium, except specially trained dogs for handicapped {mt~ners who are hearing or sight impaired...... . No children under fifteen (15) years ofag~hall be permitted to reside in any of the units or rooms thereof in this Condominium, except that children may be peP'ffi:tted to visit and temporarily reside for reasonable periods, not in excess of 30 days, in any calendar year. \.':~.;:: •. Housing for Older Persons: ( ('{)) . This Condominium shall be "housing fufJ:~persons," as such term is defined in the Federal Fair \( > :;o Housmg Amendment Act of 1988. To demonstrate an intent by the Association ~§l5.~i& housing for persons fifty- five (55) years of age or older and inasmuch as this Association was designed
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4. Article VII of the Declaration "METHOD of AMENDMENT bEdt:UU.TION" is amended to read: This Declaration may be amended at any regular or special meetin~![l'~.·~~t owners of this Condominium, called and convened in accordance with the By-Laws, by the affirmative vOteq(~oting Members casting not less than fifty-one per cent (51%) of those present in person or proxy provi~a~m is present.

Book16773/Page909

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Page 3 of 3

NHampton M Amendment to0 Declaration and By-Laws Book 16773 ...

Declaration: r. (''" ' 1. The Association: (choose on~)::' 'jhall D shall not be incorporated. 2. There is no "Pool Area" as des6fbed in Articles XIV and XIX of the Master Declaration. 3. See attached exhibit. STATE OF FLORIDA. COUNTY OF PALM BEACH. r,·::..;. \ ( (:) NorthamPfO:P14-;.-Go~dominium Association, Inc. Attest: ''.~.

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