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owns an unsold Unit or has the right to subject Property to the Master Declaration; (iii) Any amendment which would abolish, diminish or restrict rights expressly granted to the City under the Master Declaration or any agreement between the City and the Master Declarant must be approved in writing by the City; and (iv) No approval of any Owner, Member or Association shall be required for an amendment to the Master Declaration adding all or any portion of the Additional Real Estate, as defined in the Master Declaration, to the community; (b) All amendments must be recorded; and (c) An affidavit by the President or Secretary of the Master Association as to the outcome of the vote, or the execution of any written approvals, shall be adequate evidence thereof for all purposes, including without limitation, the recording of the amendment. 1.4 Recital Four. Attached . to this Second Amendment as Exhibit A is an Affidavit of the [President/Secretary] of the Master Association certifying that on , 2012, at a duly called special meeting of the Members of the Master Association, Members holding % of the votes of all Members approved this Second Amendment. Although not required by the Minnesota Common Interest Ownership Act or the Master Declaration, for additional clarification, the Association is also attaching, as Exhibits B-1 throueh B- . Confirmation and Acknowledgements executed by various Members confirming their vote in favor of this Second Amendment. 1.5 Recital Five. The Master Declarant, Ramsey Town Center, LLC, no longer owns any of the Property or any of the Additional Property and therefore no longer owns any Units or has the right to subject Property to the Master Declaration. Consequently, the Master Declarant's approval of this Second Amendment is not required. 1.6 Recital Six. Attached as Exhibit B-6 is an Acknowledgment executed by the City confirming that this Second Amendment does not abolish, diminish or restrict rights expressly granted to the City under the Master Declaration or any agreement between the City and the Master Declarant and that, therefore, the City's consent to this Second Amendment is not required. 2. Effective Date. This Second Amendment is dated, for reference purposes, as of , 2012 and is effective on the date it is recorded in the office of the Anoka County Recorder and the Anoka County Registrar of Titles. 3. Exhibit A. Exhibit A to the Master Declaration is hereby deleted in its entirety and replaced with the Amended and Restated Exhibit A attached hereto as Exhibit C. From and after the recording of this Second Amendment, the property that was legally described on Exhibit H-2 4517963v7