CONSENT TO ACTION BY THE BOARD OF DIRECTORS STETSON HILLS COMMUNITY ASSOCIATION, INC. c/o AAM, LLC 1600 W Broadway Rd, Ste 200 Tempe, AZ 85282

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1 CONSENT TO ACTION BY THE BOARD OF DIRECTORS STETSON HILLS COMMUNITY ASSOCIATION, INC. c/o AAM, LLC 1600 W Broadway Rd, Ste 200 Tempe, AZ The undersigned, constituting the majority of the members of the Board of Directors of, Stetson Hills Community Association, Inc. an Arizona Nonprofit corporation, hereby take the following action at a duly held Board of Directors meeting on Date of Meeting RESOLVED that the Board of Directors hereby adopts the following amendment to the Amended and Restated Design Guidelines for Stetson Hills Community Association, Inc. effective November 1, 2012: III.B. AWNINGS AND OTHER ARCHITECTURAL FEATURES SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS Awnings, canopies, shutters, security shields, tile, iron, stone or other such architectural feathers on the front of the Residential home must conform to the theme and color of the Residential home and Community. Awnings or canopies must be a high quality and durable fabric of a solid color. Patio awnings must be retractable, horizontally stabilized and made of quality material. The total square footage of the patio must not exceed ten percent (10%) of the livable square footage of the Residential Unit. Submittal of such items must include a drawing with the location of the proposed installation, a sample of the material to be used, colors and designs. Owners shall be responsible for the maintenance and repair of such items. The Association retains the right to determine when items must be cleaned, repaired or replaced due to weathering, fading, tearing, etc. III.G. EXTERIOR LIGHTING SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS E~cterior lighting on Lots shall be limited to fixtures installed by the Declarant or approved by the ARC and with light bulbs having no more than 100 watts each. Exterior lighting shall be permitted on a Lot or Parcel so long as (i) the source of such lighting is not Visible from Neighboring Property; (ii) the source of the lighting is not pointed at or directly illuminates any neighboring property; (iii) such lighting is limited to that which is reasonably necessary for the safety and convenience of the Residential Unit Owner; and (iv) such lighting conforms with such other requirements as may be imposed by the ARC. Neighboring property for this section shall include Lots and Parcels, common areas, streets, open mountain, or field areas. Notwithstanding the foregoing, but subject to reasonable regulations by the ARC, exterior floodlights may not continuously remain on after 10:00 PM. Owners or occupants may display holiday lights and/or decorations located or visible from outside their Residential Unit, if the decorations are of reasonable size and scope and do not disturb the quiet enjoyment of other Owners or occupants in the Community by excessive light or sound emission or by causing an unreasonable amount of

2 spectator traffic. Christmas decorations and/or lights, including rope, tree 8 fence lighting visible to neighbors may be displayed in the front and back yard in season only from Thanksgiving Day until January 31S' During other times of the year, they are allowed from one week prior to and one week after any nationally recognized holiday. Ill.f. FLAGS AND FLAGPOLES SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS Per Arizona Statue any two of the following flags may be displayed in the front or back yard: 1 _ The American flag or an official or replica of a flag of the United States army, navy, air force, marine corps or coast guard by a unit owner on that unit owner's property if the American flag or military flag is displayed in a manner consistent with the federal flag code {P.L ; 90 Stat. 810; United States Code sections 4 through 10). 2. The POW/MIA flag. 3. The Arizona state flag. 4. An Arizona Indian nations flag.. 5. The Gadsden flag. The maximum size of any flag shall be three feet (3') by five feet (5'). The maximum height of a permanent, removable or freestanding pole shall be twenty feet (20') or the height of the roof peak, whichever is less. Wall mounted flagpoles shall be a maximum of five feet (5') long with attaching brackets painted to match the attachment area. Flagpoles which follow these guidelines do not require ARC approval. All poles and flags must be maintained in excellent condition according to the United States Flag Code, Title 36, U.S.C., Chapter 10. It shall be the responsibility of the Owner on which a flag is displayed to do so with proper respect and flag etiquette. III.K-6. CONCRETE SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS SET FORTH BELOW: Excessive use of concrete and/or items created from concrete andlor flagstone in front and street side yards will not be allowed. No concrete and/or items created from concrete and/or flagstone may be located adjacent to the driveway areas other than that which were initially included with the Residential Unit. Additional concrete and/or items created from concrete and/or flagstone walking areas not exceeding four feet (4') in width and front patios may be considered for approval by the ARC, provided it does not exceed 45% of the length of the front lot. III.K-14. DECORATIVE POTS SHALL BE ADDED AS Decorative Pots of a neutral color or natural finish are permitted in front of the structure and on entryways and front patios. No artificial plants are permitted. No planters are permitted on window ledges III.N. PATIO COVER ADDITIONS SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS PATIO COVER AND ATTACHED TRELLIS ADDITIONS N-1. Patio cover additions shall be of the same design as those offered by the original Builder. Materials, colors and trim items must be the same as those used on the

3 Residential Unit. If proposed patio cover addition was not offered by the original Builder, such addition may not exceed ten percent (10%) of the footprint of the Residential Unit. N-2. Any attached Trellis should not exceed the height of the adjacent building fascia and must be made of durable materials painted to match or compliment the building colors or stained a natural complimentary color. III.O. PLAY STRUCTURES SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS Swing sets or other play structures ("Play Equipment") must be located at least ten feet (10') from adjacent Lots and may not exceed eight feet (8') in height, including the height of the canopy, from the ground level. Play Equipment Visible from Neighboring Property shall be painted to match the color scheme of the Residential Unit or have a natural wood finish. Any canvas canopy shall be a natural color and no flags are allowed. All structures shall be maintained so as to present a neat and clean appearance. Screening of Play Equipment with appropriate landscaping and thorough consideration for all neighbors is required. Trampolines with safety nets may be approved by the ARC if lowered into the ground or completely screened with landscape so as not to be visible from neighboring properties. ALL PLAY EQUIPMENT MUST BE APPROVED BY THE ARCHITECTURAL COMMITTEE PRIOR TO INSTALLATION. III.S-3. REAL ESTATE SIGNS SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS No more than one standard size realty company "for sale", "for reny', or "for lease" sign not to exceed eighteen by twenty-four inches with one sign rider not to exceed six inches by twenty-four inches; which must be professionally lettered is permitted. All signs shall conform and comply with municipality ordinances. III.S-4. OTHER SIGNS SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS SE7 FORTH BELOW: Owners shall be permitted to post a reasonable number of professionally designed home protection/security signs from asecurity/alarm company providing services to such Owner or the Residential Unit. Additionally, in accordance with City of Phoenix Ordinance G-5593, Residents are permitted to post one "No Soliciting" "No Trespassing" or a combination sign in their front yard. They may also post a 2X8 inch sign above their street address sign which was installed by the builder. One single-sided security/alarm sign and one additional sign may be placed in the front yard where it is visible to persons approaching the Residential Unit and one each signs may also be placed in a window of the Residential Unit. The signs shall not exceed seventy five (75) square inches in size.

4 III.S-7-8. POLITICAL SIGNS SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AND SECTION 8 NO SOLICITING SIGNS SHALL BE ADDED AS 7. Per revised State Statue display of political signs by an association member on that member's property may be displayed seventy-one days before the day of an election and later than three days after an election day. Political signs not to exceed twenty-four inches (24") by twenty-four inches (24"). The maximum aggregate total dimensions of all political signs on a member's property shall not exceed nine square feet. 8. In accordance with the City of Phoenix Ordinance G5593, residents are permitted to post "No Soliciting and/or No Trespassing" signs clearly visible from the sidewalk or at the entrance to the home. Sign should not exceed 14" X 14"being similar in size to the security company signs. See to read the ordinance. Call Crime Stop at to report violations. III.W. TRASH CONTAINERS AND COLLECTION SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS Per City of Phoenix Code, containers may be placed at the curb after 6:00 p.m. on the day preceding collection and no later than 5:30 a.m. on the day of collection. They must be removed prior to 5:30 a.m. of the day after collection. Containers must be a minimum of four feet apart III.Y_ WALLS AND FENCES SHALL BE AMENDED AND RESTATED IN ITS ENTIRETY AS WALLS, FENCES AND GATES No alterations, changes or additions will be allowed to walls, fences or gates originally installed by the Declarant or a Developer for any Residential Unit without the prior written approval of the ARC. Replacement or installation of gates is allowed provided they are of the same materials and design as the originally installed gate. Such gates shall not exceed six (6) feet in height and ten (10) feet in width. Slats may be painted to match adjacent walls, stained a natural wood color or left to weather. Faux wood is permissible if the color is consistent with a natural wood color. Walls not provided by the Declarant or a Developer must be reviewed and approved in writing by the ARC prior to installation. The procedures for submittal are described in Article 3, Section 3.2 of the Declaration. Construction or alteration of all walls and/or fences between Lots ("Common Walls" under the Declaration) must also be approved in writing by the Owner of the adjacent Lot. See Article 7, Section 7.6 of the Declaration for repair and maintenance responsibilities. All wrought iron will be the responsibility of the respective Lot Owner to maintain, repair and replace. All wrought iron must be maintained in a rust free condition and painted in the color specified by the ARC and the Board of Directors. III.AB. DRIVEWAYS AND SIDEWALKS SHALL BE ADDED AS Painting of driveways and sidewalks is not permitted. Outdoor carpets, textured surfaces or other removable materials are not permitted on driveway surfaces. Oil drip

5 pans or any driveway protection must be placed out of sight when the vehicle concerned is not present EXCEPT as amended by this Consent to Action, the Amended and Restated Design Guidelines for Stetson Hills Community Association, Inc. effective April 28, 2009 remain unchanged and in full force and effect. IN WITNESS WHEREOF, the undersigned have executed this consent as of the 25~h day of September 2012.