ARTICLES OF AMENDMENT

OF

VINES COMMUNITY ASSOCIATION, INC.
(formerly Vintage Community Association, Inc.)
(A Florida corporation not-for-profit)

            Pursuant to Florida Statutes Section 617.1001, the Articles of the above-named corporation are amended as follows:

1.         Article IV of the Articles of Incorporation of Vintage Community Association, Inc. is deleted in its entirety and there is substituted therefore the following Article IV:

ARTICLE IV

4. MEMBERS

The qualification of Members and the manner of their admission shall be as regulated by the Bylaws.

2.         The foregoing amendment was adopted by a vote of all the directors on December 14, 1995.