First Amendment JCP POA Covenants_05092006

FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF
JULINGTON CREEK PLANTATION PROPERTY OWNERS' ASSOCIATION, INC.

THIS FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF
JULINGTON CREEK PLANTATION PROPERTY OWNERS' ASSOCIATION, INC.
(the "First Amendment") is made this 9th day of May, 2006, by D.R. HORTON, 1NC.-
JACKSONVILLE, a Delaware corporation (the "Developer")

RECITALS

WHEREAS, the Bylaws of the Julington Creek Property Owners' Association, Inc. (the
"Association") were adopted by the Board of Directors September 19, 1984 and amended by
Amendment to Bylaws dated June 3, 1985. The Bylaws were subsequently amended by a vote
of the Members of the Association at a meeting held July 28, 1993, to be consistent with the
Amended and Restated Declaration of Covenants and Restrictions of Julington Creek Plantation
Property Owners' Association, Inc. dated July 28, 1993 (the "Declaration") and the Amended
and Restated Articles of Incorporation (the "Articles").

WHEREAS, pursuant to Article XVII of the Amended and Restated Bylaws of Julington
Creek Plantation Property Owners Association, Inc., prior to Turnover the Developer may amend
the Bylaws.

WHEREAS, Turnover of the Association has not occurred.

WHEREAS, the Developer desires to amend the Amended and Restated Bylaws of
Julington Creek Plantation Property Owners' Association, Inc. at the request of the Association
to reduce the quorum requirement to assist the Board of Directors with the operation of the
Association.

NOW THEREFORE, the Bylaws are amended as follows:

1. Article X, Section 4 is hereby replaced in its entirety and amended to read as
follows:
The majority of the Board of Directors shall constitute a quorum thereof.

If a quorum is present when a vote is taken, the affirmative vote of a majority is
the act of the Board of Directors. A Director who is present at a meeting of the
Board of Directors when corporation action is taken is deemed to have assented
unless he or she objects at the beginning of the meeting or promptly upon his
arrival, to the holding of the meeting or transacting of specified affairs at the
meeting or he or she votes against or abstains from the action taken.

2. The following provision is hereby added to the Bylaws as Article XIII, Section 5:
A quorum at all annual and special meetings of Members shall consist of
five percent (5%) of all Members. The affirmative vote of a majority of said
quorum shall constitute the act of the Association at such meetings, except as
otherwise provided in the Articles or the Declaration.

3. This Amendment has been prepared in conjunction with the recommendations,
suggestions and approval of the Board of Directors of Julington Creek Plantation Property
Owners' Association, Inc. and is being executed to facilitate the ongoing operation of said
Association.
4. Except as modified herein, all terms and conditions of the Amended and Restated
Bylaws shall remain in full force and effect.
IN WITNESS WHEREOF, the Developer has executed this First Amendment as of the

day and year first above written.
Signed, sealed, and delivered: D.R. HORTON, 1NC.- JACKSONVILLE
in the presence of: a Delaware corporation

B
Philip A: Fremento, Vice President

STATE OF FLORIDA
COUNTY OF DUVAL

The foregoing instrument was acknowledged before me this 9t" day of May, 2006, by
Philip A. Fremento, as Vice President of D.R. HORTON, 1NC.-JACKSONVILLE, a Delaware
corporation, on behalf of the corporation. He is personally known to me.

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