Amendments

                         
NOTICE OF
ADOPTION
                       
OF RULES AND
REGULATIONS
                    
BY HOMEOWNERS ASSOCIATION
AND
                   
ARCHITECTURAL CONTROL COMMITTEE
OF
                     
NORTH LAKE SHORE
SUBDIVISION
                  

FIRST THROUGH SIXTH PLATS
INCLUSIVE


       Pursuant to
powers  granted to them  by  the Declaration  of
 
Protective  Covenants  and  Restrictions  for 

North  Lake  Shore
  Subdivision,  First, 
Second,  Third,  Fourth,  Fifth  and  Sixth
 

Additions,  the  Homeowners  Association  of 
North  Lake  Shore
  Subdivision and the Architectural Control
Committee of North Lake
  Shore  Subdivision,  do 

hereby  give  notice  that  the  Rules 
and
  Regulations  pertaining  to  fences, 

outdoor  antennas,  satellite
  dishes, outbuildings and other
structures, mail boxes, and sod
  placement requirements, have been duly
adopted by the Homeowners
  Association of North Lake Shore Subdivision
at a duly authorized
  regular meeting held on December 13, 1994, and
that they further
  have been duly approved by the Architectural Control
Committee
  established  by  the  Declaration 

of  Protective  Covenants  and
  Restrictions for North
Lake Shore Subdivision First through Sixth
  Plats
inclusive.

       Notice is hereby given
that these Rules and Regulations have
  been adopted pursuant to
authority granted in said Declaration of
  Protective Covenants and are
subject to change or modification if
  deemed necessary pursuant to the
provisions of said Declaration.

      

DATED this 18th  day of  December, 1996
NORTH LAKE SHORE
SUBDIVISION
                                  
ARCHITECTURAL CONTROL
COMMITTEE

                                  
By: William Furling
By: William Furling, III




STATE OF
ILLINOIS  
)
                   
)  SS.
COUNTY OF SANGAMON  

)

      I,   Donald J. Krager, a
Notary Public in and for
the County and State aforesaid, DO HEREBY CERTIFY
that
John E. Kwedar, President and James W. Shay,
Secretary, 
respectively, of  North Lake Shore
Subdivision Homeowners Association,
personally known to me to be
said  officers  whose 

names  are  subscribed  to  the 
foregoing
instrument, appeared before me this day in person and
acknowledged
that  as  such  President  and 

Secretary  they  signed,  sealed  and
delivered the
foregoing instrument and caused the corporate seal
of  the 
corporation  to  be  affixed  thereto  as 

their  free  and
voluntary act and as the free and voluntary act
and deed of said
corporation for the uses and purposes therein set forth,
pursuant
to the authority of its Board of
Directors.

     Given under my hand and 
official seal this 18 day of
December,
1996

             
OFFICIAL
SEAL
            
DONALD J KRAGER
     NOTARY PUBLIC STATE OF
ILLINOIS
     MY COMMISSION EXP. APR.
24,1999


STATE OF
ILLINOIS
                     

)  SS.
COUNTY OF SANGAMON   
)

       I, Donald J. Krager, a Notary
Public in and for
said County and State aforesaid, DO HEREBY CERTIFY that
WILLIAM
FURLING, personally known to me to be the same person whose
name
is subscribed to the foregoing instrument, appeared before me
this
day in person and acknowledged he signed, sealed and delivered
the
said instrument as his free and voluntary act, for the uses
and
purposes therein set forth.

     Given under
my hand and official seal this 18 day of
December,
1996

                            

OFFICIAL
SEAL
                           
DONALD J.
KRAGER
                    
NOTARY PUBLIC STATE OF
ILLINOIS
                    
MY COMMISSION EXP. APR. 24,1999


STATE OF
ILLINOIS
                      
SS.
COUNTY OF SANGAMON

      I, Donald J.
Krager, a Notary Public in and  for
said County and State aforesaid, DO
HEREBY CERTIFY that WILLIAM
FURLING, III, personally known to me to be the
same person whose
name is subscribed to the foregoing instrument, appeared
before me
this day in person and acknowledged he signed,  sealed and
delivered
the said instrument as his free and voluntary act, for the uses
and
purposes therein set forth.

     Given under
my hand and official seal this 18 day of
     December,
1996.



                  

OFFICIAL
SEAL
                 
DONALD J KRAGER
         NOTARY
PUBLIC STATE OF ILLINOIS
         MY
COMMISSION EXP. APR. 24,1999





Prepared
by;

    James D. Kelly
    Presney,
Kelly & Presney
    726 South Second
Street
    Springfield, Illinois 

62704
    (217) 525-0016


Return to:
Don Krager,
Treasurer
North Lake Shore Homeowners Association.
2339 Chesapeake
Landing
Springfield, IL, 62702


Exhibit
"A"


I.  
FENCES

         A.  
All fences constructed and  installed  on any
lot
     within the subdivision shall be constructed of
treated wood
     customarily used for outdoor
residential decorative fencing.
     No  wire, 

chain  link,  plastic  or  wrought  iron 
fences  are
     allowed to be constructed or
erected.

         

B.   Perimeter  fences  shall  be  installed 
from  the
     outermost  point  of 

the  back  corner  of  the 
residential
     structure  to  the 

real  lot  property  line  taking 
into
     consideration all easement restrictions and
access.

         
C.   All fences shall be constructed and installed
so
     that the wooden post and supporting structure of
the fence are
     exposed  to  the 

inside  of  the  yard  it  encircles,  and 
the
     vertical boards are exposed to the outside, or
the fence may
     be  constructed  by 

alternating  the  vertical  boards  on 
the
     inside and outside of the
fence.

         
D.   All  fences  already  in  existence 

at  the  time  of
     passage of this
covenant shall not be bound by this covenant.
    
However, if at any time an existing fence is replaced for
any
     reason, the new fence must comply with the
provisions stated
    
herein.

         
E.   All fences shall be constructed and erected at
a
     minimum height of four (4) feet and a maximum
height of six
     (6)  feet.

II.  

OUTDOOR ANTENNAS

         Outdoor
antennas shall be installed in the rear of the
    
residential building lot and shall not extend any higher
than
     the roof line of the house.  All outdoor
antennas already in
     existence at the time of passage
of this covenant shall not
     be  bound 
by  this  covenant.   However,  if  at 

any  time  an
     existing outdoor antenna is
replaced for any reason, the new
     antenna must comply
with the provisions stated herein.

III. SATELLITE
DISHES

          Satellite
dishes shall only be installed in the rear of
     the
residential building lot no less than ten (10) feet
from
     each  of  the  property 

lines  of  the  lot  measured from 
the
     outermost point of the satellite dish.  All
satellite dishes
     already in existence at the time of
passage of this covenant
     shall not b bound by this
covenant.  However, if at any time
     an existing
satellite dish is replaced for any reason, the
    

installation of the new satellite dish must comply with
the
     provisions stated
herein.
                                                    

IV.  OUTBUILDING AND OTHER
STRUCTURES

          No
outbuilding, utility shed, storage shed, dog
kennel,
      swimming pool house, above ground
swimming pool or any other
      outdoor structure
shall be erected or maintained upon any
     
residential building lot without the prior written
approval
      of the Architectural Control
Committee.

IV.  OUTBUILDING AND OTHER
STRUCTURES

          No
outbuilding, utility shed, storage shed, dog
kennel,
      swimming pool house, above ground
swimming pool or any other
      outdoor structure
shall be erected or maintained upon any
     

residential building lot without the prior written
approval
      of the Architectural Control
Committee.

V.   
MAILBOXES

          
A.   All mailboxes installed in the subdivision shall
be
      of the type approved by the Homeowners'
Association.  At the
      time of becoming an
Association member, each member will be
     

required  to  purchase  a  mailbox  approved 
by  the  Board  of
     

Directors.  The Association is authorized to collect the
cost
      of the mailbox along with the membership
dues.

          
B.   Members will be required to take delivery of
the
      mailboxes when shipped by the
manufacturer.  Members will be
      required
to install the mailboxes on a concrete pad
according
      to the manufacturer's instructions,
or in the event of no
      instructions, shall be
required to install the mailbox set
      level in
concrete.   Installation is required within
thirty
      (30) days of occupancy of the home,
weather
permitting.

         

C.   All  mailboxes  already  installed  at 
the  time  of
      passage of this
covenant shall not be bound by this covenant.
     

However, if at any time an existing mailbox is replaced
for
      any reason, the new mailbox must comply
with the provisions
      stated
herein.






VI.  
SOD

           All
residential construction lots shall install sod
in
      the front and side yards to a point at the
rear corners of the
      residence  
within   sixty   (60)   days  

of   completion   of
     
construction, weather permitting.  Any member who has
seeded
      the front and side yards of  a new
residence prior to the
      approval of this
covenant shall be exempt from the application
     
of this provision.