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Cindy Kommon County Recorder i AMENDMENT TO CONSERVATION EASEMENT sY THIS AMENDMENT is entered into this 7 day of March, 2000 by and between Jon Wesley Investments Inc., a Minnesota corporation, whose address is 2020 Washington Avenue, Stillwater, MN 55082 ( "Owner "), and the Minnesota Land Trust, a Minnesota nonprofit corporation having its principal offices in St. Paul, Minnesota ( "Trust ") WITNESSETH: A. Owner is the fee owner of land described as Outlots A, ( outlot deeded to Association by document No. 969014) and Outlot C, Tamarack Farm Estates, which land is located in Washington County, Minnesota ( "Protected Land ") and Tamarack Farm Homeowners Association is the fee owner of land described as Outlot A, Tamarack Farm Estates, which land is located in Washington Count, Minnesota ( "Protected Land "), B. Owner and the Trust entered into a conservation easement affecting the Protected Land, which easement was elated October 2, 1997, and filed with the Washington County Recorder on October 21, 1997, as Document No. 950092 ("Conservation Easement "). C. Owner has requested two modifications to the Easement to exchange land. The Trust has considered Owner's request according to the terms of its Policy on Amending Conservation Easements dated August 19, 1992, and finds that the requested modifications set forth in this Amendment (i) are not inconsistent with the terms and intent expressed in the Conservation Easement, and (ii) do not substantially impair or adversely affect the character or the nature and scenic dualities of the Protected Land. NOW, THEREFORE, in consideration of their mutual covenants, Owners and 'Trust agree to amend the Conservation Easement as follows: 1. Exhibit A is hereby amended to change the legal description of Outlot C affected by the Conservation Easement, to exclude a portion consisting of 2411 square feet and legally described as: That part of Outlot C, Tamarack Farm Estates, Washington County, Minnesota, described as beginning at the Northeast corner of said Outlot C; thence on an assumed bearing of South 00 degrees 57 minutes 07 seconds East, along the East line of said Outlot C, a distance of 18.02 feet: