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Tamarack Fauns Amendment <br />Page 2 <br />thence North 57 degrees 17 minutes 28 seconds West a distance of 155.55 feet; thence North 20 <br />degrees 50 minutes 22 seconds West a distance of 25.25 feet to the North line of said Outlot C; <br />thence South 57 degrees 17 minutes 28 seconds East, along the North line of said Outlot C, a <br />distance of 165.87 feet to the point of beginning; <br />and adding a parcel consisting of 4000 square feet, which is legally described as: <br />The West 33.68 feet of Lot 1, Block 5, Tamarack Farm Estates, Washington County, Minnesota. <br />2. Exhibit A is hereby amended to change the legal description of a portion of Outlot A, <br />to exclude a portion consisting of 22,913 square feet, which is legally described as: <br />That part of Outlot A, Tamarack Farm Estates, Washington County, Minnesota, described as <br />follows: Beginning at the northeast corner of Lot 8, Block 1, Tamarack Farm Estates; thence on <br />an assumed bearing of South 75 degrees 21 minutes 12 seconds East along the southerly line of <br />Lot 1; said Block 1 a distance of 75.61 feet to the southeast corner of said Lot 1; thence South 21 <br />degrees 27 minutes 28 seconds East a distance of 56.60 feet; thence South 14 degrees 38 minutes <br />48 seconds West a distance of 210.31 feet; thence South 89 degrees 02 minutes 53 seconds West <br />a distance of 70.50 feet to the easterly line of said Lot 8; thence North 06 degrees 09 minutes 21 <br />seconds East along the easterly line of said Lot 8 a distance of 278.05 feet to the northeast corner <br />of said Lot 8 and the point of beginning. <br />and adding a parcel consisting of 26,866 square feet, which is legally described as: <br />Outlot A, Tamarack Farm Estates 2 °d Addition, Washington County, Minnesota. <br />3. The Property Report recited in the Conservation Easement shall be amended to reflect <br />these changes. <br />4. Except as amended herein, the terms and conditions of the Conservation Easement <br />shall remain in full force and effect. <br />IN WITNESS WHEREOF, the parties have executed this Amendment on the day above <br />written. <br />t • <br />JON WESLEY INVESTMENTS, INC. <br />B <br />y its <br />TRUST: <br />MINNESOTA LAND TRUST <br />By o <br />President <br />