AMENDMENT 2 TO
DECLARATION OF COVENANTS, CONDITIONS
RESTRICTIONS FOR
PENNINGTON HILL SUBDIVISION
(TO ADD UNIT III)

STATE OF GEORGIA

COUNTY OF COBB

                THIS AMENDMENT is made on the date hereinafter set forth to amend the declaration of Covenants, Conditions, Restrictions for Pennington Hill Subdivision Unit I 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 LYING AND BEING IN LAND LOT 247 AND 248, 19^TH DISTRICT, 2^ND SECTION, COBB COUNTY, GEORGIA, BEING UNIT III, PENNINGTON HILL SUBDIVISION, AS SHOWN ON THAT CERTAIN PLAT RECORDED IN PLAT BOOK 183, PAGE 60, 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 III have consented to this annexation.

                IN WITNESS WHEREOF, the Declarant has caused this Declaration to be duly executed and sealed this 13^th day of October, 1999.

Signed, sealed, and delivered in the presence of:

Notary Public
By: Kristy Bragg 

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

PENNINGTON HILL HOMEOWNERS ASSOCIATION, INC.
By: Louis H. Wilson
Pat Steph, Secretary