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RESOLUTION 48-01
00RESOLUTIONNO.48-01WHEREAS,onMay2,2000,theDeclarationofCovenants,ConditionsandRestrictionsforSleepyHollowSubdivision,TownofEstesPark,LarimerCounty,ColoradowasrecordedatReceptionNumber2000D28656oftherecordsoftheLarimerCounty,Colorado,ClerkandRecorder(the“Covenants”).ThePlatofSleepyHollowSubdivision(“SleepyHollowSubdivision”),aportionoftheS112ofSection22,Township5North,Range73Westofthe6111P.M.,LarimerCounty,Colorado,wasrecordedonMay2,2000asReceptionNo.2000028655oftherecordsoftheLarimerCounty,Colorado,ClerkandRecorder(the“Plat”);andWHEREAS,theDeclarationrequiresthattheBoardofTrusteesoftheTownofEstesPark,Colorado,approveanyamendmenttotheDeclaration;andWHEREAS,theownersofSleepyHollowSubdivisionhaveforwardedanAmendmentofDeclarationofCovenants,Conditions,andRestrictionsforSleepyHollowSubdivision,TownofEstesPark,LarimerCounty,Colorado,acopyofwhichisattachedheretoasExhibit“A’andincorporatedhereinbyreference,forthepurposeofreceivingtheapprovaloftheBoardofTrusteesoftheTownofEstesParkforsaidAmendment.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO.TheBoardofTrusteesapprovestheAmendmenttotheDeclarationofCovenants,Conditions,andRestrictionsfortheSleepyHollowSubdivision,TownofEstesPark,LarimerCounty,Colorado,asmorefullysetforthonExhibit“A”.PASSEDANDADOPTEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARKthis27thdayofNovember,2001.ATTEST:TownClerk 00 QQcxhibit“A”AMENDMENTTODECLARATIONOFCOVENANTS,CONDITIONSANDRESTRICTIONSFORSLEEPYHOLLOWSUBDIVISIONTOWNOFESTESPARK,LARIMERCOUNTY,COLORADOTHISAMENDMENTTODECLARATIONOFCOVENANTSismadethisdayofJuly,2001,by(I)CONNELYPARTNERS,LTD.,aTexaslimitedpartnership,by0.D.Connely,generalpartner,asownerofLots1-3,5-7,9and10,SleepyHollowSubdivision,accordingtothePlatdescribedherein;(2)JBGBUILDERS,INC.,aColoradocorporation,asownerofLot4,SleepyHollowSubdivision,accordingtothePlatdescribedherein;(3)NI.J.ALDRICHBUILDERS,INC.,aColoradocorporation.asownerofLot8,SleepyHollowSubdivision,accordingtothePlatdescribedherein;and(4)ROCKYMOUNTAINNATIONALPARKASSOCIATES,aColoradonon-profitcorporation(the“Associates”),asownerofOutlotA,SleepyHollowSubdivision,accordingtothePlatdescribedherein.RECITALS:A.OnMay2,2000theDeclarationofCovenants,ConditionsandRestrictionsforSleepyHollowSubdivision,TownofEstesPark,LarimerCounty,Colorado,wererecordedatReceptionNumber2000028656oftherecordsoftheLarimerCounty,Colorado,ClerkandRecorder(the“Covenants”).ThePlatofSleepyHollowSubdivision(“SleepyHollowSubdivision”),aportionoftheSI/2ofSection22,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,wasrecordedonMay2,2000asReceptionNo.2000028655oftherecordsoftheLarimerCounty,Colorado,ClerkandRecorder(the“Phil”).B.ConnelyPartners,Ltd.,aTexaslimitedpartnership,istheownerofLots1-3,5-7,9and10,SleepyHollowSubdivision,accordingtothePlat,describedabove.JBGBuilders,Inc.,aColoradocorporation,istheownerofLot4,SleepyHollowSubdivision,accordingtothePlat,describedabove.M.J.AldrichBuilders,Inc.,aColoradocorporation,istheownerofLot8,SleepyHollowSubdivision,accordingtothePlat,describedabove.TheAssociatesistheownerofOutlotA,SleepyHollowSubdivision,accordingtothePlat,describedabove(“OutlotA”).CollectivelytheownersofLots1-10arereferredtoasthe“Owners”.C.SleepyHollowSubdivisionhasatotalof10Lots.ThelotswhichtheOwnersownrepresent100%ofthelotsand100%oftheownershipoftheSleepyHollowPropertyOwnersAssociation,Inc.,aColoradononprofitcorporation.D.GaryD.ConnelydonatedandconveyedOutlotAtotheRockyMountainNationalParkAssociates,aColoradonon-profitcorporation(the“Associates”).TheAssociates,inturn,intendstodonateOutlotAtotheUnitedStatesofAmerica.actingbyandthroughtheDepartmentoftheInterior,NationalParkC:\wordata\RMNPA\connely\DecIAmcnd217/24/01 00 00Sen’ice,forthebenefitofRockyMountainNationalPark“RockyMountainNationalPark”).PriortoconveyanceofOutlotAtoRockyMountainNationalParkthepartieswishtoamendtheCovenantstoexcludeOutlotAfromthetermsandconditionsoftheCovenants.AMENDMENT:EXCLUSIONOFOUTLOTAFROMCOVENANTS.ThepartiesherebyagreethattheCovenantsareherebyamendedtoremoveOutlotASleepyHollowSubdivisionfromthedescriptionofpropertysubjecttothetermsoftheCovenants,andthatforallpurposesOutlotAshallnotbeandisnotsubjecttothetermsoftheCovenants.ThereshallbenopublicaccessacrosstheremainderofSleepyHollowSubdivision(Lots1-10andOutlotsBandC)toOutlotA.PublicAccesstoOutlotAfromotherlocationsisnotprohibitedandpublicaccesstoOutlotAmaybepermittedbytheownerofOutlotAonsuchtermsandconditionsasaredeemedappropriatebytheownerofOutlotA.2.APPROVAL.Asprovidedinparagraph18oftheCovenantsthisAmendmenthasbeenapprovedbytheownersofatleast75%oftheLotswhoownatleast75%ofthevotingmembershipoftheAssociation.ThisAmendmenthasbeenapprovedbytheownersof100%oftheLotswhoown100%ofthevotingmembershipoftheAssociation.ThisAmendmenthasalsobeenapprovedbytheAssociates,astheOwnerofOutlotA,andtheBoardofTrusteesoftheTownofEstesPark,Colorado.3.COMPLETEAGREEMENT.ExceptasamendedbythisAmendmenttheCovenantsshallremaininthIlforceandeffect.C:\wordala\RMNPA\Connely\DeclAmcnd227/24/01 00