iransnation TITLE INS. CO. When recorded, ~z.l: Chuparosa Associates, LLC

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1 iransnation TITLE INS. CO. When recorded, ~z.l: Chuparosa Associates, LLC Ross Brown Partners, Inc N. 44th Street, #200 Phoenix, AZ A TIN: M. Joe Bayer CERTIFICATE OF THIRD AMENDMENT TO CORRECTED DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS FOR THE VILLAGES AT QUEEN CREEK HOMEOWNERS ASSOCIATION 1HIS CERTIFICATE OF THIRD AMENDMENT TO CORRECTED DECLARATION OF COVENANTS, CONDITIONS AND RESTRICT10NS FOR THE VILLAGES AT QUEEN CREEK HOMEOWNERSASSOCIA TION ("Certificate" or "Third Amendment") is rnade this Z."IT>f day of~.yr. 2003, by the undersigned on behalf of The Villages at Queen Creek Homeowners Association, Inc., an Arizona non-profit corporation (the "Master Association"). WHEREAS, Chuparosa Associates, LLC, a Delaware limited liability company ("Declarant"), previously caused to be executed that certain Declaration of Covenants, Conditons and Restrictions for The Villages at Queen Creek Homeowners Association, Inc., recorded in the official records of Maricopa County, Arizona, as Document No (the "Initial Declaration"); and WHEREAS, the Initial Declaration was amended, superseded and replaced by that certain Corrected Declaration of Covenants, Conditions and Restrictions for The Villages at Queen Creek Homeowners Association, Inc., recorded in the official records of Maricopa County, Arizona, as Document No (the "Corrected Declaration"); and WHEREAS, the Corrected Delcaration was amended by that certain First Amendment to Corrected Declaration of Covenants, Conditions and Restrictions for The Villages at Queen Creek Homeowners Association, Inc., recorded in the official records of Maricopa County, Arizona, as Document No (the "First Amendment"); and the Corrected Declaration also was amended by that certain Certificate of Second Amendment to Corrected Declaration of Covenants, Conditions and Restrictions for The Villages at Queen Creek Homeowners Association, recorded in the official records of Maricopa County, Arizona as Document No (the "Second Amendment"). The Corrected Declaration and First Amendment and Second Amendment are referred to hereinafter collectively as the "Master Declaration"; and WHEREAS, pursuant to Section 12.3 of the Master Declaration, the Master 1

2 Declaration may be amended at any time (i) by the affirmative vote or written consent of Owners of not less than two-thirds (2/3) of the votes entitled to be cast by members of the Master Association, and (ii) so long as Dedarant owns any Lot or any part of the Additional Property subject to the Master Declaration, with the written approval of Dedarant. NOW, THEREFORE, the undersigned hereby certifies that Owners of at least two-thirds (2/3) of the votes entitled to be cast by members of the Master Association voted by written consent to amend the Master Declaration as provided herein. FURTHER, by its signature below, Declarant hereby consents to amend the Master Declaration as provided herein. 1. Section 1.7 of the Master Declaration is deleted in its entirety. Hereafter, the definition of "Master Association" shall be as provided in Section 1.30 of the Master Declaration. 2. Section 1.45 of the Master Declaration is deleted in its entirety. Hereafter, the definition of "Satellite Association" shall be as provided in Section 2.7 of the Master Declaration. 3. Section 2.6 is hereby modified and amended to read as follows: 2.6 "Satellite Association Bound" shall mean Rancho de! Rey Homeowners Association, Inc., an Arizona non-profit corporation, is subject to, bound by and benefitted from the covenants, conditions and restrictions of this Declaration and any applicable Tract Declaration, to the extent specifically set forth in such documents, as amended from time to time, 4. Section 2.7 is hereby modified and amended to read as follows: 2.7 "Satellite Association" shall mean Rancho de! Rey Homeowners Association, Inc., an Arizona non-profit corporation, formed in accordance with governing documents approved by the Board of Directors of the Master Associaton. 5. Section 1.13 provides a definition of "Project DOC'llments." Hereafter, Project Documents also shall be referred to as the "Master Documents." 6. Except as expressly modified herein, the Master Declaration is ratified and reaffirmed and remains in full force and effect. In the event of any conflict with the 2

3 Master Declaration, this Third Amendment shall govern. IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the date indicated above. The Villages at Queen Creek Homeowners Associatio, 1nc., an Arizona non-profit corporation t" The foregoing instrument was acknowledged before me this 2-5 day of ~tut.2003, by M. Joe Bayer, the President of The Villages at Queen Creek HOII;owners Association, Inc., an Arizona non-profit corporation, on behalf of the corporation. My commission expires: ~"'~""' "LO, ' OFFICIAL SEAL OONA l.. LITTLETON NO faiw PUBUC-AfHZONA MARICOPA COUNTY M Comm E,.,;res Olli. 20, 2005 ' fl.- IL The foregoing instrument was acknowledged before me this 2'1 day of ~ 1 ' i;. t- 2003, by Wilford Farnsworth, Ill, the Secretary of The Villages at Queen Cree Homeowners Association, Inc., an Arizona non-profit corporation, on behalf of the corporation. My commission expires: D~ be,, ~ "2..<:> / l--oas 3, e Ql'F!CIAL SOAL 1/, OONA L. LITTLETON Yi NOTARY l'u6lic-arizoi'la MARICOPA COUNTY M comm. E>i>iros Oct

4 CONSENT The undersigned, as "Declarant'', hereby consents to the foregoing amendment of the Master Declaration. Chuparosa Associates, L.L.C., a Delaware limited liability company By: MainSpring Capital II, L.L.C., an Arizona limited liability company (formerly known as PDC Associates, L.L.C.), a Member By: MainSpring Capital, L.L.C., an Arizona limited liabir i:y company (former! known as vestments, L.L. ~ T~ foregoing instrument was acknowledged before me this2-'f day of Q003, by Wilford Farnsworth, ill, as a Member of MainSpring Capital II,, rizona limited liability company, as a Member of Chuparosa Associates, LLC, a Delaware limited liability company, on bjalf thereof. My commission expires:... oc.; ,. '2.0 :i,..oa ~ _J~"""'--'<..O'N-..:...;::..=.~'-"---';l.""""""'1a~1c"""' ~ Notary pub OfFI. l.ic--p ~~~"~-9'1 11\1. EAL OONA 1.. Ll1TLETON NOTAflY PUs~IC ARIZONA MARICOPA COUN1Y Comm. EJ<plres Oct

5 +*- The foregoing instrument was acknowedged before me this 2 q day of J±v ~ 2003, by Gerald Blomquist, as a Member of MainSpring Captial, LLC, an Arizoa limited liability company, as a Member of Chuparosa Associates, LLC, a Delaware limited liablity company, on behalf thereof. J (}i'tyv ch ~ My commission expires: C>~ l?e.+- '"Lo; 2.,.-0c::>J 5

Amendment"), The Corrected Declaration and First Amendment are referred to hereinafter collectively as the "Master Declaration"; and

Amendment), The Corrected Declaration and First Amendment are referred to hereinafter collectively as the Master Declaration; and gmvar'i" rrn ~,.,~1'),1' OF rhcenlli. NON-lN~V.1ED When recorded, return to: OFFICIAL RECORDS OF MARICOPA COUNTV RECORDER HELEN PURCELL 21131172545 98/26/2193 19t63 31113-6-3-3-- E LECTRONIC RECOROINQ