Ridge at Eagle Crest, 40 - CC&R's

RIDGE AT EAGLE CREST 40

BEING A RE-PLAT OF A PORTION OF

LOCATED IN THE SOUTHWEST 1/4 OF SECTION 16, TOWNSHIP 15 SOUTH, RANGE 12 EAST, WILLAMETTE MERIDIAN, CITY OF DEND, DESCHUTES

DECLARATION KNOW

SURVEYORS CERTIFICATE

OF "RIDGE AT EAGLE CRE PARTICULARLY DESCR

Willpick up

After Recording, Return-to:

Howard M. Feuerstein

Stoel Rives LLP

900 SW-Fifth, Suite 2300

Portland, OR 97204

DECLARATION OF PROTECTIVE COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR THE RIDGE AT EAGLE CREST (A Planned Unit Development at Eagle Crest)

DECLARANT: EAGLE RIDGE PARTNERS, LTD. an Oregon limited partnership

After Recording, Return To: Karen Smith

$121.00

01/28/2005 12:35:10 PM Resort Resources, Inc.

PO Box 1466

Bend, OR 97709

AMENDMENT TO BYLAWS OF THE RIDGE AT EAGLE CREST OWNERS ASSOCIATION

THIS AMENDMENT made as of the3RDday of January, 2005 by THE RIDGE AT EAGLE CREST OWNERS ASSOCIATION, an Oregon non-profit corporation (the "Association").

RECITALS

A. Association is the owners association established pursuant to the Declaration of Protective Covenants, Conditions, Restrictions and Easements for The Ridge at Eagle Crest dated June 5, 1996 was recorded June 5, 1996 in the Records of Deschutes County, Oregon as Document No. 96-20423 as amended by Amended and Restated Declaration of Protective Covenants, Conditions, Restrictions and Easements for The Ridge at Eagle Crest recorded of even date herewith.

B. The Association has voted to amend its Bylaws and replace the Bylaws with the attached Amended and Restated Bylaws.

NOW, THEREFORE, the Association hereby adopts the attached Amended and Restated Bylaws of The Ridge at Eagle Crest Owners Association which shall hereafter supercede and replace the prior Bylaws.

THE RIDGE AT EAGLE CREST OWNERS ASSOCIATION, an Oregon non-profit corporation

By: Pres(dent

on

Secretary

Certification

The undersigned President and Secretary of The Ridge at Eagle Crest Owners Association certify that the attached Amended and Restated Bylaws of The Ridge at Eagle Crest Owners Association has been approved and adopted in accordance with the Bylaws and applicable law.

By:

President

Secretary

STATE OF OREGON COUNTY OF Deschutes ) )ss. )

This instrument was acknowledged before me this 28 day of an , 2005, by Stuart woolley President of The Ridge at Eagle Crest Owners Association, an Oregon corporation, on its behalf.

hesdey DEduwrrds

Notary Public

My commission expires: Commission No.:

STATE OF OREGON COUNTY OF Deschutes ) )ss. )

This instrument was acknowledged before me this 28h day ofJanuany, 2005, by William D. Lyche Secretary of The Ridge at Eagle Crest Owners Association, an Óregon corporation, on its behalf.

hesley D. Edwaras

Notary Public

My commission expires: Commission No.:

AMENDED AND RESTATED BYLAWS OF THE RIDGE AT EAGLE CREST OWNERS ASSOCIATION

Portind1-1028409.7 0025924-00003

AFTER RECORDING, RETURN TO:

Karen Smith

Resort Resources, Inc. PO Box 1466

Bend, OR 97709

$36.00

11/08/2005 11:18:33 AM

SUPPLEMENT TO AMENDED AND RESTATED DECLARATION OF PROTECTIVE COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR THE RIDGE AT EAGLE CREST

THIS SUPPLEMENT TO AMENDED AND RESTATED DECLARATION OF PROTECTIVE COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR THE RIDGE AT EAGLE CREST, is made as of the 7day of November 2005, by EAGLE CREST, INC., an Oregon corporation ("Declarant").

Recitals

A. That certain Amended and Restated Declaration of Protective Covenants, Conditions, Restrictions and Easements for The Ridge at Eagle Crest dated January 3, 2005 was recorded on January 28, 2005 in the Records of Deschutes County, Oregon as Document No. 2005-05688 (the "Declaration").

B. Pursuant to Section 9.7 of the Declaration, the Declarant has the right to appoint the interim Board of Directors for The Ridge at Eagle Crest Owners Association (the "Association") until the termination of Declarant's Class B membership.

C. Without terminating its Class B membership or waiving any other of Declarant's rights under the Declaration, the Declarant wishes to relinquish to the members of the Association, Declarant's right to appoint the interim Board of Directors for the Association.

Addendum

NOW,THEREFORE, the Declarant hereby declares as follows:

1. Declarant's Relinquishment of Right to Appoint the Interim Board. The Declarant hereby relinquishes to the Association and its members Declarant's right to appoint the interim Board of Directors for the Association. Upon the next annual meeting of the Association, the members of the Association shall elect a Board of Directors pursuant to Section 9.10 of the Declaration. The Declarant shall be entitled to vote in the election pursuant to Section 9.3(b) of the Declaration.

2. No Waiver. Except as set forth herein, Declarant does not waive or renounce any other of its Declarant rights under the Declaration, including its Class B membership.

Declarant

EAGLE CREST, INC., an Oregon corporation

By: Jai Mille

1s:Asst Seretary

STATE OF OREGON ) )ss.

COUNTY OF Deschutes

This instrument was acknowledged before me this 8t day of November 2005, by laun Muuer the asot. Secretary of Eagle Crest, Inc., an Oregon corporation, on its behalf.

heoley D. Edwards Notary Public

My commission expires: Commission No.: /13/2007

AFTER RECORDING, RETURN TO:

The Falls Owners Association

P.O. Box 638

Redmond, OR 97756

FIRST AMENDMENT TO BYLAWS OF THE FALLS OWNERS ASSOCIATION

THIS FIRST AMENDMENT to the Bylaws ofThe Falls Owners Association (the "Association"), adopted this 7 day of APRIL, 2005, is as follows:

RECITALS

A. The Initial Bylaws of the Falls Owners Association were adopted on September 20, 2002 by Eagle Crest, Inc., an Oregon corporation (the "Declarant") and C Corp., Inc., an Oregon corporation (the "Project Declarant") and recorded November 1, 2002, as Document 200261058, in the office of the County Clerk, Deschutes County, Oregon (the "Bylaws").

B. Pursuant to Article 14 of its terms, the Bylaws may be amended by members holding a majority of the voting rights, together with the written consent of the Class B member, if any.

C. Members holding a majority of the voting rights, by vote in person or by proxy at a meeting of members held on April 7, 2005, have approved the amendment to the Bylaws as set forth herein and the written consent of the Class B member has been obtained.

NOW, THEREFORE, the Association hereby adopts the following First Amendment to the Bylaws.

AMENDMENT

1. Section 3.7(a) of the Bylaws is hereby amended by deleting the phrase "ninety percent (90%)" and replacing it with "seventy-five percent (75%)".

2. Except as modified by this First Amendment, the Bylaws and each of its provisions shall remain in full force and effect without change.

(remainder ofpage intentionally left blank)

IN WITNESS WHEREOF, the parties have caused this First Amendment to Bylaws of The Falls Owners Association to be executed as of the day and year first above written.

THE FALLS OWNERS ASSOCIATION

An Oregon nonprofit mutual benefit corporation

FODO

President By: Secretary

CLASS B MEMBER CONSENT: C CORP., an Øregon corporation

The undersigned President and Secretary of The Falls Owners Associationhereby certify that the within First Amendment to Bylaws of The Falls Owners Association has been approved and adopted in accordance with Article 14 of the Declaration.

STATE OF OREGON

County ofDeschutes

ss.

The foregoing was acknowledged before me this 1th day of October 2005, by David Weigant and George Werner President and Secretary, respectively, ofThe Falls Owners Association, on its behalf.

STATE OF OREGON

County of Deschutes

ss. Kenl . omn nmussen

Notary Public for Oregon My commission expires: 4/19/09

The foregoingwas acknowledged before me this 17th dayof Octoper 2005.by Georze Werner CORP., an Oregon corporation.

Notary Public for Oregon My commissionexpires: 4/19/05_