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This Declaration may be amended at any annual or special meeting so called for that purpose by the <br />approving vote of not less than sixty -six and two thirds percent (66 -2/3%) of the owners voting in person <br />or by proxy at said meeting. <br />IN WITNESS WHEREOF, the undersigned officers of RIVERTON COTTAGES hereby attest to adoption of <br />these Amended Covenants as set forth in Article I above and hereunto set their hands on this <br />day of <br />President Secretary <br />STATE OF WASHINGTON) <br />ss. <br />COUNTY OF KING <br />On this day personally appeared before me STEVE DETWILLER, to me known to be the President and <br />Secretary, respectively, of RIVERTON COTTAGE OWNERS ASSOCIATION, a Washington, Non Profit <br />Corporation, and to me known to be the individuals described in and who executed the within and <br />foregoing instrument and acknowledged that they signed the same as their free and voluntary act and <br />deed, for the uses and purposes therein mentioned. <br />Given under my hand and official seal this day of 2010. <br />Notary Public for the State of Washington <br />Residing at: <br />M• <br />