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SIGNATURE PAGE TO <br />FIRST AMENDMENT TO DECLARATION OF COVENANT AND RESTRICTION <br />IN WITNESS WHEREOF, the Declarant has executed this First Amendment to <br />Declaration of Covenant and Restriction effective as of the day and year first above written. <br />DECLARANT: <br />LINO LAKES HOUSING LIMITED <br />PARTNERSHIP, a Minnesota limited partnership <br />By: LINO LAKES HOUSING, LLC, a <br />Minnesota limited liability company <br />Its: General Partner <br />By: <br />Charles E. Riesenberg <br />Its: Chief Manager <br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF HENNEPIN ) <br />The foregoing was acknowledged before me this day of , 2013, by <br />Charles E. Riesenberg, the Chief Manager of Lino Lakes Housing, LLC, a Minnesota limited <br />liability company, the General Partner of Lino Lakes Housing Limited Partnership, a Minnesota <br />limited partnership, on behalf of the limited partnership. <br />439179.1 <br />4 <br />Notary Public <br />