THIS SECOND AMENDMENT made on this 15th day of April, 1999, by S&D Partnership, a Missouri Partnership, hereinafter called “Developer”.





WHEREAS, a Declaration of Covenants and Restrictions for Westfield Woods was previously recorded on August 17, 1995, in Book 1770 at Pages 934-950; and


WHEREAS, a First Amendment to the Declaration of Covenants and Restrictions for Westfield Woods was previously recorded on May 28, 1998, in Book 2079, at Pages 1721-1722; and


WHEREAS, those Declarations provide in Article V, Section 1,  that Doyle W. Shockley shall exercise the powers and duties of the Board of Directors; and


WHEREAS, Article IX, Section 5, provides that the Developer, by and through Doyle W. Shockley, shall have the authority to add to of change the Declaration of Covenants and Restrictions in whole or in part until the first Board of Directors have been elected to office, which there has not been a first Board of Directors elected at this time.


NOW, THEREFORE, the Developer amends the above-referenced Declaration of Covenants and Restrictions as follows:



1.  ARTICLE VII, Section 2, paragraph 9 pertaining to exteriors is hereby amended as follows:


9.   Exteriors:  All exterior siding or brick for those sides of the residence that face a street or are parallel and within one hundred (100) feet of a street are to be constructed to grade.




IN WITNESS WHEREOF, Doyle W. Shockley, as Developer, causes this Second Amendment to Declaration of Covenants and Restrictions for Westfield Woods to be executed on this 15th day of  April, 1999.



Doyle W. Shockley


     State of Missouri                                )

                                                                             ) SS.

     County of St. Charles             )


On this 15th   day of April, 1999 before me personally appeared Doyle W. Shockley, who, being by me duly sworn did say that he is one of the partners of S&D Partnership, the Developer of the Westfield Woods, and authorized to execute this instrument on behalf of S&D Partnership and as Developer, who executed the foregoing instrument, and acknowledges that he executed the same as his free act and deed.


IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal in the county and state aforesaid, the day and year first above written.


My term expires:



                        ______________________                    _________________________________________

                                                                                                     NOTARY PUBLIC