SECOND AMENDMENT TO RESTRICTIVE COVENANTS



SECOND AMENDMENT TO RESTRICTIVE COVENANTS

FOR LAKES AT ST. AMANT SUBDIVISION

PARISH OF LIVINGSTON

STATE OF LOUISIANA

BE IT KNOWN that on this _____ day of ________________, 2007, before me, Notary Public, duly commissioned and qualified within and for the Parish and State aforesaid, and in the presence of the undersigned competent witnesses, personally came and appeared:

MELROSE PLANTING COMPANY, INC., a Louisiana corporation, domiciled in the Parish of Livingston, State of Louisiana, appearing herein through its duly authorized agent, H. Allen Thomason, Jr., acting pursuant to a corporate resolution recorded in the Ascension Parish Clerk of Court’s records

hereinafter called “APPEARER”, who declares the following:

Whereas, APPEARER is the owner and developer of that subdivision known as THE LAKES AT ST. AMANT, FIRST FILING (formerly known as St. Amant Heights) and designated on a plat of survey made and prepared by Ferris Engineering & Surveying, L.L.C., dated April 23, 2003, recorded as Entry No. 542853 of the official records of the Clerk and Recorder for the Parish of Ascension,

Whereas, APPEARER is the owner and developer of that subdivision known as THE LAKES AT ST. AMANT, SECOND FILING (formerly known as St. Amant Heights) and designated on a plat of survey made and prepared by Ferris Engineering & Surveying, L.L.C. dated June 23, 2004, recorded as Entry No. 579460 of the official records of the Clerk and Recorder for the Parish of Ascension,

Whereas, APPEARER had The Restrictive Covenants for Lakes at St. Amant Subdivision, recorded in Ascension Parish on September 16, 2003 as Instrument No. 00556062, hereinafter called “THE RESTRICTIONS”;

Whereas pursuant to Paragraph Number 24 of THE RESTRICTIONS, APPEARER does hereby amend THE RESTRICTIONS so as to add and include the following properties:

SEVENTY (70) certain lots or parcels of ground, together with all the improvements thereon and all the rights, ways, privileges, appurtenances and advantages thereunto belonging or in anywise appertaining, situated in the Parish of Ascension, State of Louisiana, in that subdivision known as THE LAKES AT ST. AMANT, SECOND FILING (formerly known as St. Amant Heights) and designated on a plat of survey made and prepared by Ferris Engineering & Surveying, L.L.C. dated June 23, 2004, recorded as Entry No. 579460 of the official records of the Clerk and Recorder for the Parish of Ascension, as LOT NUMBERS SEVENTY-FIVE (75) THROUGH ONE HUNDRED FORTY-FOUR (144), inclusive, said subdivision, said lots having such measurements and dimensions and being subject to such servitudes as are more particularly described on said subdivision map.

AND

TWO (2) certain lots or parcels of ground, together with all the improvements thereon and all the rights, ways, privileges, appurtenances and advantages thereunto belonging or in anywise appertaining, situated in the Parish of Ascension, State of Louisiana, in that subdivision known as THE LAKES AT ST. AMANT, FIRST FILING (formerly known as St. Amant Heights) and designated on a plat of survey made and prepared by Ferris Engineering & Surveying, L.L.C. dated April 23, 2003, recorded as Entry No. 542853 of the official records of the Clerk and Recorder for the Parish of Ascension, as LOT NUMBERS CS-1 AND CS-2 (formerly Tract CS), said subdivision, said lots having such measurements and dimensions and being subject to such servitudes as are more particularly described on said subdivision map.

Whereas pursuant to Paragraph Number 24 of THE RESTRICTIONS, APPEARER does hereby amend THE RESTRICTIONS so as to amend Paragraph No. 20 to read as follows:

20. There shall be established The Lakes at St. Amant Homeowners’ Association. The Association shall be formed by Valley Builders, Inc., and shall be the sole initial member of the association and shall have all the powers of the Association under these restrictions, the Articles of Incorporation and/or Bylaws until such time as the lot owners elect officers and directors as provided for below. The initial member(s) may appoint any other persons as members of the Association and may further designate a representative to act for the Association. In the event of the death, resignation, or inability to serve of any member of the Association, the remaining members shall have full authority to designate a successor. Neither the members of the Association, nor its designated representatives, shall be entitled to receive any compensation for services performed in connection with the administration of these covenants.

Each lot owner shall be a member of the Association. Each lot owner will have the membership and voting powers in the Association for each lot owned.

Assessments and dues are hereby established for The Lakes at St. Amant Subdivision, First and Second Filings (formerly known as St. Amant Heights), under the following terms and conditions:

A. Annual dues of $200.00 per lot owner for the fiscal year commencing January 1, 2007 through December 31, 2007 are due and collectible immediately, but no later than September 1, 2007; thereafter:

1. The fiscal year for payment of homeowner’s association dues shall be comprised of the twelve-month period beginning January 1st and ending December 31st of each year.

2. Annual dues for said period shall be $200.00 per lot owner, payable by April 30th of each fiscal year commencing January 1, 2008, payable to The Lakes at St. Amant Homeowner’s Association

3. A late fee of eighteen (18%) percent of the fees due will be assessed for those dues paid after April 30th of each fiscal year.

APPEARER further declares that the amendment shall in no way affect any of the other provisions of the restrictions, and the latter shall remain in full force and effect.

THUS DONE AND SIGNED by the APPEARER on the day and month and year first above written and in the presence of me, Notary Public, and the undersigned competent witnesses.

WITNESSES: MELROSE PLANTING CO., INC.

______________________________ By:___________________________

Tammy Temple H. Allen Thomason, Jr.

______________________________

Charlene Hamilton

________________________________

DONALD L. MIERS, JR.

NOTARY PUBLIC

BAR ROLL NO. 26687

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