Articles of Amendment for JCP POA_05092006

' 850-205-0381 3/13/2007 11:40 PAGE 002/003 Florida Dept of State

765 I certify the attached is a true and correct copy of the Articles of
VnAmendment, filed on March 12, 2007, to Articles of Incorporation for &$JULINGTON CREEK PLANTATION PROPERTY OWNERS ' ASSOCIATION, INC ., a Florida 8

corporation, as shown by the records of this office.

I further certify the document was electronically received under FAX
number H07000063216. This certificate is issued in accordance with

QCI

%ksection 15.16, Florida Statutes, and authenticated by the code noted

The document number of this corporation is N05235.

Authentication Code: 007A00017627-031307-NO5235 -1/1

Given under my hand and the
Great Seal of the State of Florida, $gat Tallahassee, the Capital, this the
Thirteenth day of March, 2007 !Ji&5

g

b

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3/13/2007 11:40 PAGE 003/003 Florida Dept of State

March 13, 2007 FLORIDADEPARTMENT OF STATE
D~vlsionof Coiporations

JULINGTON CREEK PLANTATION PROPERTY OWNERS' ASSOCIATION

5455 AIA SOUTH

SAINT AUGUSTINE, FL 32080US

Re: Document Number NO5235

The Articles of Amendment to the Articles of Incorporation for JULINGTON
CREEK PLANTATION PROPERTY OWNERS' ASSOCIATION, INC., a Florida
corporation, were filed on March 12, 2007.

The certification requested is enclosed. To be official, the

certification for a certified copy must be attached to the original
document that was electronically submitted and filed under FAX audit

number H07000063216.

Should you have any question regarding this matter, please telephone (850)
245-6050, the Amendment Filing Section.

Pamela Smith

Document Specialist

Division of Corporations Letter Number: 007A00017627

P.0 BOX 6327-Tallahassee;Flonda 32314

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

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

RECITALS

WHEREAS, the Articles of Incorporation for Julington Creek Plantation Property
Owners' Association, Inc. were filed with the Secretary of the State of Florida on September 19,
1984 under Charter Number N05235.

WHEREAS, Articles of Amendment for the Association were filed February 21, 1985
and June 24, 1988, and Amended and Restated Articles of Incorporation (the "Amended and
Restated Articles") were filed on September 13,2003.

WHEREAS, the Declaration of Covenants and Restrictions for Julington Creek Owners'
Association, Inc, recorded in Official Records Book 655, page 1821 of the Public Records of St.
Johns County, Florida have been amended and restated all as more fully set forth in the
Amended and Restated Declaration of Covenants and Restrictions of the Julington Creek
Plantation Property Owners' Association, Inc. recorded in Official Records Book 1004, page 823
of the Public Records of St. Johns County, Florida, as amended (the "Amended Declaration").

WHEREAS, pursuant to Article XX of the Amended and Restated Articles of
Incorporation, the Class B Member (the Developer) reserves the right to amend or repeal any of
the provisions contained in the Amended and Restated Articles or any amendments thereto prior
to Turnover.

WHEREAS, Turnover of the Association has not occurred.

WHEREAS, on May 3, 2006, the Board of Directors approved this First Amendment as
more particularly described herein.

NOW THEREFORE, in consideration of the premises, the Developer hereby amends
the Amended and Restated Articles as follows:

1. Article XV is hereby replaced in its entirety and amended to read as follows:

After Turnover, notwithstanding Article XI11 of the Bylaws, amendments
to any of the following shall be made by the approval of two-thirds (213) vote of
one fifth of all the Members entitled to vote:

a. Amendments of the Declaration.
b. Amendment of the Articles.
c. Dissolution of the Association.

In order to approve any of the foregoing amendments, such amendment or
change must first be approved by a majority of the Board of Directors. The
Board shall then cause the secretary to give notice of a meeting to be held no
sooner than thirty (30) days after the notice, which notice shall state the time, date
and place of the meeting and shall state the proposed amendments or changes.
The notice shall also enclose a limited proxy designation and a written ballot
form. Each Member may cast the one (1) ballot for the Lot or Living Unit prior
to or at the meeting or may designate a proxy to case their ballot prior to or at the
meeting.

The proposed amendment or change shall be deemed approved if at least a
two-thirds (213) vote of one-fifth (115) of all the Members entitled to vote approve
the proposed amendment. If a two-thirds (213) vote one-fifth (115) of all the
Members entitled to vote is not obtained, ether approving or disapproving the
proposed amendment or change, then the Board may, but is not required to, send
a notice requesting all Members who did not vote to cast their ballot approving or
disapproving the amendment or change and unless the Association receives a
two-thirds (213) vote of one-fifth (115) of all the Members entitled to vote
approving the amendment