COMMONWEALTH OF VIRGINIA, At Large,
COUNTY OF Prince William, to-wit:

I, Barbara R. Shepherd, 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 Second Amendment to Declaration of Covenants, Conditions, Restrictions and Reservations of Shelter Lakes, dated June 24, 1996, and acknowledged the same before me in said County, for and on behalf of said corporation, by due authority.

My commission expires:   May 31, 2000

GIVEN under my hand and notarial seal this 24th day of June, 1996.

Notary Public as Aforesaid

COMMONWEALTH OF VIRGINIA, At Large,
COUNTY OF Prince William, to-wit:

I, Barbara R. Shepherd, 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 Second Amendment to Declaration of Covenants, Conditions, Restrictions and Reservations of Shelter Lakes, dated June 24, 1996, and acknowledged the same before me in said County, for and on behalf of said corporation, by due authority.

My commission expires:   May 31, 2000

GIVEN under my hand and notarial seal this 24th day of June, 1996.

Notary Public as Aforesaid

RECORDED W/CERTIFICATE ANNEXED
96 JUN 26   PM 1:21
PRINCE WILLIAM CO., VA
TESTE: _________________ CLERK