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CM-05-01-013AMENDMENT TO DECLARATION OF COVENANTS AND RESTRICTIONS FOR THE OLD SETTLERS ASSOCIATION OF WILLIAMSON COUNTY, TEXAS THE STATE OF TEXAS * COUNTY OF WILLIAMSON * This Amendment to Declaration of Covenants and Restrictions for the Old Settlers Association of Williamson County, Texas (this "Amendment") is entered into this a4p day of January, 2005 by The Old Settlers Association of Williamson County, Texas, a Texas non-profit corporation (the "Association"), with the concurrence of the City of Round Rock, Texas. WHEREAS, on June 6, 2000, the Association filed of record that certain Declaration of Covenants and Restrictions for the Old Settlers Association of Williamson County, Texas in Document No. 2000036911, Official Records of Williamson, County, Texas (the "Declaration"); WHEREAS, the Declaration set forth various covenants and restrictions to be impressed upon certain tracts of property more fully described therein including a 27.22 acre tract as described therein, save and except a certain 2.78 acre tract described in a deed recorded in Volume 1760, Page 478, Official Records of Williamson County, Texas (such 2.78 acre tract being the "Excepted Property"); WHEREAS, the Association now desires to redefine the Excepted Property to be as set forth herein; NOW THEREFORE. consistent with the provisions of the Declaration and with the concurrence of the City of Round Rock, the Association hereby revises and amends the Declaration as set forth below: 1. From the date hereof, the Excepted Property as described in the original Declaration shall no longer be as described therein but shall instead consist and be described as the 2.78 acre tract more fully described on Exhibit "A" attached hereto and incorporated herein for all purposes. This Amendment shall be in place and considered in full force and effect from the date hereof for all purposes. Except as specifically amended herein, the Declaration is acknowledged and reaffirmed by the Association as being in full force and effect and shall continue as such unless and until amended from time to time in the future. Cm -os -pi -o13 {00043296.DOC /} This Amendment is executed as of the date first above written and shall be effective upon its recording in the Official Records of Williamson County, Texas. The City of Round hereby concurs with the provisions of this Amendment for all purposes. The City of Round Rock, Texas THE STATE OF TEXAS COUNTY OF WILLIAMSON * * The Old Settlers Association of Willison County, Texas, a Texas non -pr fS corporation By: 'rene Michna, Presid This instrument was acknowledged before me on this the .3q day of January, 2005, by Irene Michna, President of The Old Settlers Associf Williamson County, Texas, a Texas non-profit corporation, on behalf of said co aor. ' •n. {00043296.DOC I} Notary ' b ' in and for the S .to of T: xas My ommis on Expires: (Pri THE STATE OF TEXAS COUNTY OF WILLIAMSON * * This instrument was acknowled 2005. by win (YI N USE Rock, Texas, a Texas home -rule city, on SMY p ••.4t.s.CHRISTINE R. MARTINEZ MY COMMISSION EXPIRES August 28, 2005 { 00043296.DOC /J ed before me on this the 696 day of January, !Ty /Y)RAIR 8ER. of The City of Round behalf of said City. J2icuLthmt Notary Public in and for the State of Texas My Commission Expires: g')8' -O5 (Print Name) C/IRI5T/A16 R. /fineTil J&i EXHIBIT "A" Page 1 of 2 Plat Description 2.78 Acres Prior A. Holder Survey, Abstract No. 297 Williamson County, Texas DESCRIPTION DESCRIPTION OF 2.78 ACRES OF LAND SITUATED IN THE PRIOR A. HOLDER SURVEY, ABSTRACT NO. 297, WILLIAMSON COUNTY, TEXAS, BEING A PORTION OF THAT CERTAIN 101.11 ACRE TRACT OF LAND DESCRIBED AS EXHIBIT C, TRACT 1, IN DEED TO OLD SETTLERS ASSOCIATION OF WILLIAMSON COUNTY, OF RECORD IN VOLUME 1760, PAGE 451 OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEXAS, AND ALSO A PORTION OF THAT CERTAIN 2.78 ACRE TRACT OF LAND DESCRIBED IN DEED TO OLD SETTLERS ASSOCIATION OF WILLIAMSON COUNTY, OF RECORD IN VOLUME 1760, PAGE 478 OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEXAS; SAID 2.78 ACRES OF LAND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a Texas Highway Department type II monument station 220+76.10, 144.70 feet left from Base Line G, found in the north line of said U.S. Highway No. 79, in the west line of said 2.78 acre tract, and in the east line of that certain tract of land described in a deed to Michael Glenn Griffin and Wife, Carrie Louise Griffin, of record in Volume 2620, Page 775 Official Records Williamson County, Texas, and for the southwest corner of the herein described tract, from which the northeast corner of the P. A. Holder Survey bears approximately NO2°E 5584 feet; THENCE with the west line of the herein described tract, the west line of the said 2.78 acre tract, and the east line of said Griffin tract, NO2°15'41"W a distance of 284.50 feet to a''/z inch iron rod with aluminum cap set in concrete for the northwest corner of the herein described tract, from which a 1/2 inch iron rod found for the northwest corner of the 2.78 acre tract bears NO2° 15'41 "W a distance of 23.19 feet ; THENCE over and across said 2.78 acre tract and said 101.11 acre tract, with the north line of the herein described tract, N63°36'53"E a distance of 408.28 feet to a 1/2 inch iron rod with aluminum cap set in concrete for the northeast corner of the herein described tract; THENCE continuing over and across said 101.11 acre tract, with the east line of the herein described tract, S26°23 '07"E a distance of 259.66 feet to a 1/2 inch iron rod with aluminum cap set in concrete for the southeast corner of the herein described tract and in the north line of U.S. Highway No. 79, from which a Texas Highwaypepartment type II monument found in the north line of said U.S. Highway No. 79 bears N63°36'53"E a distance of 575.25 feet; S:\2800501\_Documents\PLAT NOTES.doc EXHIBIT "A" Page 2 of 2 Plat Description 2.78 Acres Prior A. Holder Survey, Abstract No. 297 Williamson County, Texas THENCE with the south line of the herein described tract and the north Iine of said U.S. Highway No. 79, S63°36'53"W a distance of 524.56 o the POINT OF BEGINNING containing 2.78 acres of land, within these metes and bounds Reference is herein made to the sketch of this 2.78 acres tract of land accompanying this description. Bearing Reference: the north line of that certain tract of land described in a deed to the City Of Round Rock in document number 2000048501 Official Public Records Williamson County, Texas. I hereby certify that this description was prepared from the results of a survey made on the ground under my supervision. CUNNINGHAM-ALLEN, INC. regory Schmidt Registered Professional Land Surveyor No. 4437 Date: 6/ S:\28005011_D°cumetaiPLAT NOTES.doc