BK 2177   PG 1337

THIS FIRST AMENDMENT TO DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS AND RESERVATIONS OF SHELTER LAKES (hereinafter referred to as this “Amendment”) is made and entered into as of August 16, 1994, by and between Raymond C. Hawkins Construction Co., Inc., a Virginia corporation (the “Declarant”), to be indexed as Grantor, and Shelter Lakes, Inc., a Virginia corporation (the “Association”), to be indexed as Grantor and Grantee.

Witnesseth

WHEREAS, the Declarant is the owner of certain lots in Section 1, Shelter Lakes, as the same is duly dedicated, platted and recorded in Deed Book No. 1931, at page 700, among the land records of Prince William County, Virginia (the “Subdivision”); and,

WHEREAS, the Association is the duly organized and existing homeowners’ association for the Subdivision and is the owner of certain parcels located in the Subdivision; and,

WHEREAS, by Declaration of Covenants, Conditions, Restrictions and Reservations of Shelter Lakes (the “Declaration”) recorded in Deed Book No. 1948, at Page 1015, among the land records of Prince William County, Virginia, the Declarant subjected the Subdivision property to certain covenants, conditions, restrictions and reservations; and,

WHEREAS, by Deed of Resubdivision, Vacation, Dedication and Easement recorded in Deed Book No. 2167, at page 1881, among the aforesaid County land records (the “Resubdivision”), Lots 13, 14 and 25 were resubdivided into Lots 13A, 14A and 25A, Section 1, Shelter Lakes (the “Resubdivided Lots”), certain easements were vacated and certain easements were created; and,

WHEREAS, Article XII, Section 3, of the Declaration, provides that the Declarant, and any successor to the Declarant, reserves the right to make changes, modifications and/or exceptions to any of the covenants, conditions, restrictions, or reservations contained in the Declaration; and,