COMMONWEALTH OF VIRGINIA, At Large,
COUNTY OF FAIRFAX, to-wit:

I, Esther C. Koppenhaver, a Notary Public in and for the said Commonwealth of Virginia, At Large, do hereby certify that this day personally appeared before me in said County, RAYMOND C. HAWKINS, President, of RAYMOND C. HAWKINS CONSTRUCTION CO., INC., a Virginia corporation, successor in interest by merger to RCH LAND SALES, INC., a Virginia corporation, whose name is signed to the foregoing First Amendment to Declaration of Covenants, Conditions, Restrictions and Reservations of Shelter Lakes, dated August 16, 1994, and acknowledged the same before me in said County, for and on behalf of said corporation, by due authority.

My commission expires:   January 31, 1997

GIVEN under my hand and notarial seal this 16th day of August, 1994.

Notary Public as Aforesaid

COMMONWEALTH OF VIRGINIA, At Large,
COUNTY OF FAIRFAX, to-wit:

I, Esther C. Koppenhaver, a Notary Public in and for the said Commonwealth of Virginia, At Large, do hereby certify that this day personally appeared before me in said County, RAYMOND C. HAWKINS, President, of SHELTER LAKES, INC., a Virginia corporation, whose name is signed to the foregoing First Amendment to Declaration of Covenants, Conditions, Restrictions and Reservations of Shelter Lakes, dated August 16, 1994, and acknowledged the same before me in said County, for and on behalf of said corporation, by due authority.

My commission expires:   January 31, 1997

GIVEN under my hand and notarial seal this 16th day of August, 1994.

Notary Public as Aforesaid

RECORDED W/CERTIFICATE ANNEXED
94 AUG 22   PM 12:55
PRINCE WILLIAM CO., VA
TESTE: _________________ CLERK