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JAN 19, 1999

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    WHEREAS, Secluded Land Company, LLC a Wisconsin limited liability company, was the original Declarant of the Developer's Declaration of Crystal Brook Woods Owners Association dated December 3. 1998 and recorded December 7, 1998 at the Adams County Register Office in Volume 1898 at Page 70 as Document No. 381952 and Secluded Land Company, LLC, now desires to amend said Declaration.

NOW, THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS that said Secluded Land Company hereby declares that said Declaration is amended as follows:

      A. The last paragraph of page one of the above-referenced Declaration is hereby amended to read as follows:

      "NOW THEREFORE, Declarant does herby give notice to all purchasers, their successors or assigns of any portion of Outlots One and Two of the recorded Plat of Crystal Brook Woods recorded on December 3, 1998 in File No. 2 Envelope No. 134 as Document No. 381889. and whosoever it may concern that said Outlots One and Two are subject to the following covenants, restrictions, provisions and rules which will inure to benefit of and pass with said Outlots One and Two and shall apply to and bind each successor in interest, and any owner thereof.

1. No all terrain vehicles (ATVs), motorcycles or snowmobiles may be operated or stored anywhere on said Outlots One and Two.

2. No gas-powered vehicles, except for golf carts may be operated or stored anywhere on said Outlots One and Two.

3. No horses may be raised, bred, kept or used for any purpose on said Outlots One and Two.

4. No bow hunting or trapping or discharge of firearms is permitted anywhere on said Outlots One and Two.

5. No overnight camping is permitted anywhere on said Outlots One and Two without written permission from the Association.

6. No further subdivision of any existing lot including Outlot Number One and Outlot Number Two within the Property shall be permitted. 

Note:    Additions to text are indicated by underline.

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      B. Paragraph number one on page two of said Declaration entitled "PURPOSE AND MEMBERSHIP" is hereby amended to read as follows.

1. PURPOSE AND MEMBERSHIP The Crystal Brook Woods Owners Association is organized for the purpose of maintaining, preserving, supervising, and regulation said Outlots One and Two for the use and enjoyment of the common land owners owning lands in Crystal Brook Woods. Any party or group of parties with an ownership interest in parcels 1-40 of the Plat of Crystal Brook Woods is automatically a member.  Each separate parcel of land shall be entitled to one, and only one vote in the Association."

      C. Paragraph number two on page two of said Declaration entitled "ANNUL MEETING" is changed to read as follows:

      "Each calendar year during the month of September the Association shall hold an annual meeting, at a location within the State of Wisconsin, announced by the Chairperson, at a date and time announced in writing at least 15 days in advance, by written notice to all members.  Parties sharing an ownership interest in one of parcels 1-40 of the Plat of Crystal Brook Woods shall only be entitled to one written notice, addressed to their designated spokesperson.  At the annual meeting, the following shall be discussed."

Dated this 13th day of January, 1999

Secluded Land Company, LLC, by

James W. Smith, Sole Managing Member

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