SECOND AMENDMENT AND RATIFICATION OF RESTRICTIONS FOR HICKORY HILLS SUBDIVISION SECTION VI

STATE OF TEXAS               )
COUNTY OF VAN ZANDT )           KNOW ALL MEN BY THESE PRESENTS:

THAT, PROJECTS AMERICAN CORPORATION, a Texas corporation, acting by and through its duly authorized officers, hereinafter referred to as "Developer" have filed deed restrictions dated January 9, 1987 on that certain property out of the D. Spencer Survey, Abstract No. 824 as shown on Subdivision Plat entitled Hickory Hills Subdivision Section VI recorded in Glide 196B of the Plat Records of Van Zandt County, Texas, said restrictions being recorded in Volume 1108, Page 221 et seq, and as amended by instrument recorded in Volume 1125, Page 264 et seq of the Deed Records of Van Zandt County, Texas, as owners of said property; and

WHEREAS, Developer has sold six lots out of the Subdivision that are presently owned by the following, hereinafter collectively called "Purchasers":

Lot 1, Block 34, Hickory Hills, Section 6 - John D. Boucher

Lot 5, Block 34, Hickory Hills, Section 6 - John D. Emils and wife, Mary F. Emils

Lots 5 & 6, Block 35, Hickory Hills, Section 6 - William W. Weeks

Lot 2, Block 36, Hickory Hills, Section 6 - Robert D. Jackson, Jr. and wife, Belinda F. Jackson

Lot 9, Block 36, Hickory Hills, Section 6 - James G. Retzloff and wife, Julia F. Retzloff

WHEREAS, Developer, Purchasers and Hickory Hills Property Owners Improvement Association, Inc., hereinafter referred to as "Association" desire to amend said restrictions for the betterment of the subdivision as a whole and for the benefit of the present and future owners; and WHEREAS, Developer and Association wish to clarify certain portions of the above described restrictions;

NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS that Developer, Purchasers, and Association do hereby ratify, confirm and declare that the above described deed restrictions shall be amended as follows:

Paragraph 1 entitled PERMANENT AND/OR TEMPORARY SINGLE FAMILY RESIDENTIAL LOTS shall be amended to read:

1. PERMANENT AND/OR TEMPORARY SINGLE FAMILY RESIDENTIAL CAMPING LOTS

All lots shall be known and described as lots for single family residential and/or single family camping purposes only. Said lots shall not be used for business or commercial purposes.

Paragraph 2 entitled BUILDING AND OTHER STRUCTURES shall be amended to read:

2. BUILDING, OTHER STRUCTURES AND CAMPING VEHICLES
Subject to the limitations and other provisions of these Restrictions the following may be used for residential or camping purposes:

(A) Double wide mobile homes.

(B) Conventional built residences and other structures as approved by the Architectural Control Committee.

(C) Mobile campers (travel trailers) and Motor Homes, provided however that Mobile Campers and Motor Homes may be used only on a limited basis as follows:

(1) Weekends (Friday through Monday).

(2) Holidays (State and Federal) the day before through the day after, together with weekend if applicable.

(3) Owners Vacation - two weeks during winter - separate weeks or composite.

(4) Summer - at any or all times between Easter weekend and the Labor Day weekend inclusive.

WITNESS THE EXECUTION HEREOF ON THE DAYS SHOWN.

EXECUTED THE 10TH DAY OF JUNE, 1992.

EXECUTED THE 10TH DAY OF JUNE, 1992.

EXECUTED THE 10TH DAY OF MAY, 1992.