STATE OF GEORGIA

COUNTY OF COBB

THIS AMENDMENT is made on me date hereinafter set forth to amend the Declaration of Covenants, Conditions and Restrictions for Pennington Hill Subdivision Unit 1 recorded in Deed Book. 9110, page 139, Cobb County Records.

Pursuant to Article X of aforesaid Declaration. Declarant desires to annex the following property to be included in this Declaration:

ALL THAT TRACT OR PARCEL OF LAND L YING AND BEING IN LAND LOTS 247 AND 248, 19TH DISTRICT , 2ND SECTION, COBB COUNTY , GEORGIA, BEING UNIT II, PENNINGTON HILL SUBDIVISION, AS SHOWN ON THAT CERTAIN PLAT RECORDED IN PLAT BOOK 169, PAGE 97, COBB COUNTY RECORDS, SAID PLAT BEING INCORPORATED HEREIN AND MADE A PART OF THIS DESCRIPTION HEREOF BY REFERENCE.

Declarant states that it has the authority to appoint and remove Directors and Officers of the Association and all owners of property in Unit II have consented to this annexation.

IN WITNESS WHEREOF. the Declarant has caused this Declaration to be duly executed and scaled this 2^nd day of JUNE, 1998.

Signed, sealed and delivered in the presence of:

Unofficial Witness
By: Pat Steph 

PWS, INC.
By: Jerry F. Price, CEO