---------------------------------------------------- The above space left blank intentionally for recording purposes -----------------------------------------------------

THIS INSTRUMENT PREPARED BY COSTNER & GREENE, ATTYS., 315 HIGH ST., MARYVILLE, TN 37804     BY:  STEVEN J. GREENE   C&G-7883   dp/rr

 

 

DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS

FOR COVINGTON PLACE

 

            THIS DECLARATION, made on the date hereinafter set forth by PGK, LLC, hereinafter referred to as “Declarant.”

 

W I T N E S S E T H:

 

            WHEREAS, Declarant is the owner and developer of certain property in Blount County, Tennessee, which is more particularly described as Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 & 12 of COVINGTON PLACE as shown by map of the same of record in Map File _____________ in the Register’s Office for Blount County, Tennessee, and intends to erect thereon, a residential community known as Covington Place, together with other areas for the benefit of said community; and

 

            WHEREAS, the Declarant desires to provide for the preservation of the values and amenities in said community and for the maintenance of the areas as described herein, and desires to subject the above described Lots to the covenants, restrictions, easements, charges and liens hereinafter set forth, each and all of which is and are for the benefit of said property and each owner thereof; and

 

            NOW, THEREFORE, Declarant hereby declares that all of the Lots described above shall be held, sold and conveyed subject to the following easements, restrictions, covenants, and conditions, which are for the purpose of protecting the value and desirability of, and which shall run with, the real property and be binding on all parties having any right, title or interest in the described properties or any part thereof, their heirs, successors and assigns, and shall insure to the benefit of each owner thereof.

 

ARTICLE I

 

DEFINITIONS

 

            Section 1.  "Association" shall mean and refer to COVINGTON PLACE HOMEOWNERS ASSOCIATION, an association of the owners of the Lots located and being in Covington Place, map for which is of record in Map File _____________ in the Register's Office for Blount County, Tennessee, and such other additional and future maps of Covington Place as may be properly approved and recorded at the Register's Office for Blount County, Tennessee.

 

            Section 2.  "Owner" shall mean and refer to the record owner, whether one or more persons or entities, of a fee simple title to any Lot which is a part of the Properties, including contract sellers, but excluding those having such interest merely as security for the performance of an obligation, provided however, that the purchaser at a foreclosure sale or trustee's sale shall be deemed an owner.

 

            Section 3.  "Properties" shall mean and refer to that certain real property hereinabove described, and such additions thereto as may hereafter be brought within the jurisdiction of the Association.

Section 4.  "Lot" shall mean and refer to the tracts of land so designated as Lots on the plat hereinabove referred to recorded in the Register's Office for Blount County, Tennessee, and as hereinabove brought within the jurisdiction of the Planned Unit Development, and all future plats or maps of Covington Place to be approved and recorded at the Register's Office for Blount County, Tennessee.  For all purposes hereunder, it shall be understood and agreed that Declarant shall be the owner of all said Lots, save and except only those particular Lots which Declarant conveys in fee simple by recordable deed from and after date hereof. 

 

            Section 5.  "Declarant" shall mean and refer to PGK, LLC, its successors and assigns.

 

            Section 6.  "Member" shall mean and refer to every person or entity who holds membership in the Association.

 

            Section 7.  "Common Area" shall mean all real property (including the improvements thereto) for the common use and enjoyment of the owners, as more particularly described, or as may be particularly described on map of record in Map File _______________ in the Register's Office for Blount County, Tennessee, and upon any future plats of Covington Place as may be properly approved and recorded at the Register's Office for Blount County, Tennessee.  Any common areas are to be used by the Association at the time of conveyance of the first Lot and shall be subject to any conditions, limitations, and easements as set forth on the recorded plat or plats, hereinafter referred to.

 

ARTICLE II

 

MEMBERSHIP AND VOTING RIGHTS

 

            Section 1.  Every Owner of a Lot which is subject to assessment shall be a member of the Association.  Membership shall be appurtenant to and may not be separated from ownership of any Lot which is subject to assessment within the residential community known as Covington Place.

 

            Section 2.  The Association shall have two classes of voting membership:

 

Class A.  Class A Members shall be all Owners, with the exception of the Declarant, and shall be entitled to one vote for each Lot owned.  When more than one person holds an interest in any Lot, all such persons shall be members.  The vote for such Lot shall be exercised as they determine, but in no event shall more than one vote be cast with respect to any Lot. 

 

Class B.  The Class B Member(s) shall be the Declarant and shall be entitled to three (3) votes for each Lot owned.  The Class B membership shall cease and be converted to Class A membership on the happening of either of the following events, whichever occurs earlier:

 

(a)  when the total votes outstanding in the Class A membership equal the total votes outstanding in the Class B membership, or

 

(b)  on January 1, 2016, provided however, that if the Declarant is unable to fully develop the property and sell all recorded Lots to owners by reason of ban, moratorium or restriction imposed by any government, governmental agency, or public utility, then this date shall be extended for a period equal to the period between the date on which such ban, moratorium or restriction commenced, and the date upon which such ban, moratorium or restriction terminates or is rescinded, but in no event shall such period be extended for more than five years.  From and after the happening of these events, whichever occurs first, the Class B member(s) shall be deemed to be Class A member(s) entitled to one vote for each lot in which it holds the interest required for membership under Section 1.

 

 

 

 

ARTICLE III

 

BOARD OF DIRECTORS

 

The first Board of Directors of the Association shall consist of three (3) persons.  All of the Board of Directors shall be members of the Association.  So long as Developer retains control of seventy-five percent (75%) of the votes in the affairs of the Association, as set out in Article II, Section 2, the Developer shall have the right to designate and select the persons who shall serve as members of each Board of Directors of the Association.  Thereafter Developer shall be entitled to vote for election of Directors in proportion to number of lots it owns as other lot owners are allowed under these covenants. 

 

 

ARTICLE IV

 

CONSENT FOR MAINTENANCE ASSESSMENTS

 

            Section 1.  Creation of the Lien and Personal Obligation of Assessments.  The Declarant, for each Lot owned within the Properties, hereby covenants, and each Owner of any Lot, by acceptance of a deed therefore, whether or not it shall be so expressed in such deed, is deemed to covenant and agree to pay to the Association:  (1) annual assessments or charges, and (2) special assessments for capital improvements, such assessments to be established and collected as hereinafter provided.  The annual and special assessments, together with interest, costs, and reasonable attorney's fees, shall be a charge on the land and shall be a continuing lien upon the property against which each such assessment is made.  Each such assessment, together with interest, costs, and reasonable attorney's fees, shall also be the personal obligation of the person who was the Owner of such property at the time when the assessment fell due.  The personal obligation for the delinquent assessments shall not pass to his successors in title unless expressly assumed by them.

 

            Section 2.  Purpose of Assessments.  The assessments levied by the Association shall be used exclusively to promote the recreation, health, safety, and welfare of the residents of the Properties, and particularly for

(a)  Maintenance, upkeep and improvement of the private road known as Covington Lane, sidewalks, drainage easements and waterline easement as described on plat of record in Map File ____________ in the Register's Office for Blount County, Tennessee, and upon any future plats as to Covington Place as may be approved and recorded at the Register's Office for Blount County, Tennessee.

 

(b)  Exterior maintenance upon each Lot which is subject to assessment hereunder, as follows:  termite control, repairs, replacement, maintenance, trimming, mowing and care of trees, shrubs, grass, walks, and other landscape improvements.  Such exterior maintenance shall not include maintenance of the residence structures. 

 

(c)  Any paint or repair or replacement and care of roofs, fencing, gutters, downspouts, exterior building surfaces, trees, shrubs, flowers, and any other structures which may exist or hereafter be constructed within the Common Areas shown on the recorded plat or plats hereinabove referred to.

 

(d)  Hazard Insurance as more fully outlined in Paragraph V herein.

 

            In the event that the need for maintenance or repair of the improvements described in Section 2(a), (b) and (c) above is caused through the willful or negligent acts of its owner, or through the willful or negligence acts of the family, guests or invitees of the owner of the Lot needing such maintenance or repair, the cost of such exterior maintenance shall be added to and become part of the assessment to which such Lot is subject.

 

 

 

 

 

 

 

 

Section 3.  Maximum Annual Assessment.  No assessments shall be made until thirty (30) days after the sale of the first Lot in Covington Place.

 

(a)  From and after January 1 of the year immediately following the conveyance of the first Lot to an Owner, the maximum annual assessment may be increased each year not more than 5% above the maximum assessment for the previous year without a vote of the membership. 

 

(b)  From and after January 1 of the year immediately following the conveyance of the first Lot to an Owner, the maximum annual assessment may be increased above 5% by a vote of three-fourths (3/4) of each class of members who are voting in person or by proxy, at a meeting duly called for this purpose.

 

(c)  The Board of Directors of the Association may fix the annual assessment to an amount not in excess of the maximum.

 

Section 4.  Special Assessments for Capital Improvements.  In addition to the annual assessment authorized above, the Association may levy, in any assessment year, a special assessment applicable to that year only for the purpose of defraying in whole or in part, the cost of any construction, reconstruction, repair or replacement of a capital improvement, including fixtures, and personal property related thereto, provided that any such assessment shall have the assent of three-fourths (3/4) of the votes of each class of members who are voting in person or by proxy at a meeting duly called for this purpose. 

 

            Section 5.  Notice and Quorum for Any Action Authorized Under Sections 3 and 5.  Written notice of any meeting called for the purpose of taking any action authorized under Sections 3 or 4 shall be sent to all members not less than 30 days nor more than 60 days in advance of the meeting.  At the first such meeting called, the presence of members or of proxies entitled to cast sixty percent (60%) of all the votes of each class of membership shall constitute a quorum.  If the required quorum is not present, another meeting may be called subject to the same notice requirement, and the required quorum at the subsequent meeting shall be one-half (1/2) of the required quorum at the preceding meeting.  No such subsequent meeting shall be held more than 60 days following the preceding meeting.

 

            Section 6.  Uniform Rate of Assessment.  Both annual and special assessments must be fixed at a uniform rate for all lots and may be collected on a monthly basis.

 

Section 7.  Date of Commencement of Annual Assessments:  Due Dates.  The annual assessments provided for herein shall commence as to all Lots on the first day of the month following the conveyance of said lot.  The first annual assessment shall be adjusted according to the number of months remaining in the calendar year.  The Board of Directors of the Association shall fix the amount of the annual assessment against each lot at least thirty (30) days in advance of each annual assessment period.  Written notice of the annual assessment shall be sent to every Owner subject thereto.  The due dates shall be established by the Board of Directors.  The Association shall, upon demand, and for a reasonable charge, furnish a certificate signed by an officer of the Association setting forth whether the assessments on a specified lot have been paid.  A properly executed certificate of the Association as to the status of assessments on a lot is binding upon the Association as of the date of its issuance.

 

            Section 8.  Effect of Nonpayment of Assessments:  Remedies of the Association.  Any assessment not paid within thirty (30) days after the due date shall bear interest from the due date at the rate of six percent (6%) per annum.  The Association may bring an action at law against the Owner personally obligated to pay the same, or foreclose the lien against the property.  No Owner may waive or otherwise escape liability for the assessments provided for herein by non-use or abandonment of his Lot.

 

 

 

 

 

 

            Section 9.  Subordination of the Lien to Mortgages.  The lien of the assessments provided for herein shall be subordinate to the lien of any first mortgage.  Sale or transfer of any Lot shall not affect the assessment lien.  However, the sale or transfer of any Lot pursuant to mortgage  foreclosure or any proceeding in lieu thereof, shall extinguish the lien of such assessments as to payments which became due prior to such sale or transfer.  No such sale or transfer shall relieve such Lot from liability for any assessments thereafter becoming due or from the lien thereof.

 

 

ARTICLE V

 

INSURANCE

 

            Insurance (other than title insurance) which shall be carried upon the common elements (if applicable) and upon each dwelling and shall be governed by the following provisions:

 

            1.         Authority to Purchase; Named Insured:  All insurance policies upon the property shall be purchased by the Association, and the named insured shall be the Association individually and as agent for the lot owners without naming them and their mortgages.  Provisions shall be made for the issuance of the mortgage endorsements and memoranda of insurance to the mortgagees of Lot owners.  Such policies shall provide that payments for losses thereunder by the insurer shall be made to the Association and all policies and endorsements shall be deposited with the Association.  Lot owners may obtain insurance coverage at their own expense upon their own personal property and for their personal liability and living expense.  

 

            2.         Copies to Mortgagees:  One copy of each insurance policy and of all endorsements thereon shall be furnished by the Association to each mortgagee included in the mortgagee roster.  Such copies shall be furnished not less than ten (10) days prior to the beginning of the term of the policy or not less than ten (10) days prior to the expiration of each preceding policy which is being renewed or replaced, whichever date shall first occur.

 

            3.         Coverage:

                        (A)       Casualty:  All buildings and improvements upon the Land shall be insured in an amount equal to the maximum insurable replacement value, excluding foundation and excavation costs, all as determined annually by the Board of Directors of the Association.  Such coverage shall afford protection against:

 

                                    (1)        Loss or Damage by Fire and other hazards covered by a standard extended coverage endorsement, and

 

                                    (2)        Such other Risks as from time to time shall be customarily covered with respect to buildings similar in construction, location and use as the buildings on the land including but not limited to vandalism and malicious mischief.

 

                        (B)       Public Liability in such amounts and with such coverage as shall be required by the Board of Directors of the Association, including but not limited to hired automobiles and non-owned automobile coverages, and with cross-liability endorsements to cover liabilities of the lot owners as a group to a lot owner.

 

                        (C)       Workmen's Compensation Policy to meet the requirements of law.

 

                        (D)       Such Other Insurance as the Board of Directors of the Association shall determine from time to time to be desirable.

 

            4.         Premiums:  Premiums upon insurance policies purchased by the Association shall be paid by the Association as a common expense.

 

            5.         Association; Shares of Proceeds:  All insurance policies purchased by the Association shall be for the benefit of the Association and the lot owners and their mortgagees as their interests may appear, and shall provide that all proceeds covering property losses shall be paid to the Association subject to the provisions hereof.  The Association shall receive such insurance proceeds as are paid and hold the same in trust for the purposes elsewhere stated herein and for the benefit of the lot owners and their mortgages as determined by the Association.

 

            6.         Association as Agent:  The Association is hereby irrevocably appointed agent for each lot owner and for each owner of a mortgage or other lien upon a lot and for each owner of any other interest in the property to adjust all claims arising under insurance policies purchased by the Association, and to execute and deliver releases upon the payment of claims.

 

            7.         Waiver of Subrogation:  All insurance purchased by the Association shall include a clause waiving any subrogation rights which the insurer might have against lot owners within the development.

 

            8.         Assessments:  If the proceeds of insurance are not sufficient to defray the estimated costs of reconstruction and repair by the Association, or if at any time during reconstruction and repair, or upon completion of reconstruction and repair, the funds for the payment of the costs thereof are insufficient, assessments shall be made against the lot owners who own the damaged dwellings, and against all lot owners in the case of damage to common elements, in sufficient amounts to provide funds to pay the estimated costs.  Such assessments against lot owners for damage to dwellings shall be in proportion to the cost of reconstruction and repair of their respective dwellings.  Such assessments on account of damage to common elements shall be in proportion to the owner's share in the common elements.

 

            9.         Deductible Provision:  The funds necessary to cover any deductible amount under an insurance policy against which a claim is made shall be a common expense.

 

 

ARTICLE VI

 

ARCHITECTURAL CONTROL

 

            Except for the original construction upon the Lots situated within the property by the Declarant and any improvements to any Lot, accomplished concurrently with said original construction and except for the purposes of proper maintenance and repair or as otherwise in this Declaration provided, it shall be prohibited to install, erect, attach, apply, paste, hinge, screw, nail, build, alter, remove or construct any lighting, shades, screens, awnings, patio covers, decorations, fences, aerials, antennas, radio or television broadcasting or receiving device, slabs, sidewalks, curbs, gutters, patios, porches, driveways, walls or to make any change or otherwise alter (including any alteration of color) in any manner whatsoever of any exterior within Covington Place residential community until the complete plans and specifications showing the location, nature, shape, height, material color, type of construction and/or any other proposed form of change (including, without limitation, any other information specified by the Board of Directors of the Association or its designated committee) shall have been submitted to and approved in writing as to harmony of external design, color and location in relation to surrounding structures and topography by the Board of Directors of the Association, or by any architectural control committee designed by it.  No tree over three inches in circumference shall be cut without the permission of the Association.

 

            In the event the Board or Directors or its designated committee fails to approve or disapprove such design and location within thirty (30) days after said plans and specifications have been submitted to it, such approval shall be deemed automatically granted.  Any restriction hereunder may be waived by the Board of Directors in lieu of a committee. 

 

ARTICLE VII

 

PARTY WALLS

 

            Section 1.  Each Lot owner shall own to the center of the common walls of the residence of each dwelling.  Each wall which is built as a part of the original construction of the homes upon the properties and placed on the dividing line between the Lots shall constitute a party wall, and, to the extent not inconsistent with the provisions of this Article, the general rules of law regarding party walls and liability for property damage due to negligence or willful acts or omissions shall apply thereto.

 

            Section 2.  The cost of reasonable repair and maintenance of a party wall shall be shared by the owners who make use of the wall in proportion to such use. 

 

            Section 3.  If a party wall is destroyed or damaged by fire or other casualty, any owner who has used the wall may restore it, and if the other owners thereafter make use of the wall, they shall contribute to the cost of restoration thereof in proportion to such use without prejudice; however, to the right of any such owner to call for a larger contribution from the others under any rule of law regarding liability from negligent or willful acts or omissions.

 

            Section 4.  Notwithstanding any other provision of this Article, an owner who by his negligent or willful act causes the party wall to be exposed to the elements shall bear the whole cost of furnishing the necessary protection against the elements.

 

            Section 5.  The right of any owner to contribution from any other owner under this Article shall be appurtenant to the land and shall pass to such owner's successors in title.

 

            Section 6.  In the event of any dispute arising concerning a party wall, or under the provisions of this Article, each party shall choose one arbitrator, and such arbitrator shall choose one additional arbitrator, and the decision shall be by a majority of all the arbitrators.

 

 

ARTICLE VIII

 

RESTRICTIONS ON USE

 

            Section 1.  Residential Use.  No Lot shall be used except for private residential purposes except for such non-residential uses as may be permitted by the zoning laws of the City of Maryville, County of Blount, State of Tennessee, from time to time.  Nothing in this section, or herein elsewhere, shall be construed to prohibit the Declarant from the use of any Lot or Lots which Declarant owns for promotional or display purposes as models or from leaving any Lot or Lots which Declarant owns except that Declarant shall nevertheless be bound by the provision of Section 2. 

 

            Section 2.  Leasing.  No Lot within the residential community shall be rented for transient or hotel purposes or in any event for any period less than six (6) months.  No portion of any Lot (other than the entire Lot) shall be leased for any period.  Any owner of any Lot who shall lease such Lot shall do so in writing and promptly following the execution of any such lease, forward a conformed copy thereof to the Board of Directors.  Any such lease shall contain a provision to the effect that the rights of the tenant to use and occupy the residence shall be subject and subordinate in all respects to the provisions of this Declaration and to such By-Laws, rules and regulations, or other "House Rules" as the Board of Directors of the Association may from time to time promulgate.  The provisions of this subsection shall not apply to any institutional mortgagee or any owner who comes into possession of the Lot as a result of a foreclosure sale or other judicial sale or as a result of any proceeding in lieu of foreclosure. 

 

            Section 3.  Prohibited Use and Nuisances.  In order to provide for a congenial occupation of Covington Place and to provide for the protection of the values of the entire development, the use of the residence and Unit shall be in accordance with the following provisions:

 

(a)  Said property is hereby restricted to residential dwellings for residential use.  All buildings and structures erected upon said property shall be of new construction, and no buildings or structures shall be moved from other locations onto said property and no subsequent buildings or structures, other than cluster dwellings, single-family townhouse.

 

(b)  Each Lot shall be conveyed as a separately designed and legally described freehold estate subject to the terms, conditions and provisions hereof.

 

(c)  No animals, livestock or poultry of any kind shall be raised, bred or kept on any of said Lots except that dogs, cats or other household pets may be kept, provided that they are not kept, bred or maintained for any commercial purposes.  It shall be the prerogative of the Board of Directors to determine if the keeping of any animal is such to create a nuisance.  And in the event the Board so finds, the owner shall remove said animal or animal.

 

(d)  No advertising signs (except one of not more than five square feet "for rent" or "for sale" sign per parcel), billboards, unsightly objects or nuisances shall be erected, placed or permitted to remain on said property, nor shall said property be used in any way or for any purpose which may endanger the health or unreasonably disturb the owner of any lot or any resident thereof.  No business activities of any kind whatsoever shall be conducted in any building or in any portion of said property; provided, however, the foregoing covenants shall not apply to the business activities, signs, and billboard or the construction and maintenance of buildings, if any, of Declarant, their agents and assigns, during the construction and sale period of Covington Place.

 

(e)  No action shall at any time be taken by the Association or its Board of Directors which in any manner would discriminate against any owner or owners in favor of the other owners.

 

(f)  None of the above restrictions shall be applicable to the Declarant during construction, or any phase thereof, of Covington Place.

 

(g)  No structure of temporary character, trailer, basement, tent, shack, garage, barn or other outbuilding shall be used on any lot at any time as a residence either temporarily or permanently.

 

ARTICLE IX

 

            Section 1.  Duration and Amendment.  The covenants and restrictions of this Declaration shall run with and bind the land, and shall insure to the benefit of and be enforceable by the Association, or the owner of representatives, heirs, successors and assigns for a period of twenty (20) years from the date this Declaration is recorded, unless otherwise expressly limited herein, after which time said covenants shall be automatically extended for successive periods of ten (10) years each unless an instrument signed by the then owners of 90% of the lots has been recorded agreeing to change said covenants and restrictions in whole or in part.  Provided, however, that no such agreement to change shall be effective unless written notice of the proposed agreement is sent to every owner at least 90 days in advance of any action taken.  Unless specifically prohibited herein, Articles I through VII of this Declaration may be amended by instrument signed by owners holding not less than 90% of the votes of the membership at any time.  Any amendment must be properly recorded to be effective. These amendment provisions specifically exclude the amendment of any provision dealing with the Homeowners Association and the maintenance of the private road known as Covington Lane and the maintenance of the drainage easements and waterline easement, which may not be amended without the approval of the Planning Commission.

 

            The Declarant reserves the right for a period of two years from the date hereto to unilaterally amend this Declaration in whole or in part to conform this Declaration to the requirements of any governmental agency, federal, state or local, and for the requirements of any mortgage lender, however any such amendments by Declarant shall not be more restrictive for Lots already conveyed and will not lessen requirements that are in keeping with the overall plan or scheme of the subdivision. 

 

            Section 2.  Notices.  Any notice required to be sent to any member under the provisions of this Declaration shall be deemed to have been properly sent when mailed, postpaid, to the last known address of the person who appears as member on the records of the Association at the time of such mailing.

 

            Section 3.  Enforcement.  The Declarant, the Association, or any member shall have the right to enforce these covenants and restrictions by any proceeding at law or in equity, against any person or persons violating or attempting to violate any covenant or restriction, to restrain violations, to require specific performance and/or to recover damages; and against the land to enforce any lien created by these covenants; and failure by the Association or any member to enforce any covenant or restriction herein contained shall in no event be deemed a waiver of the right to do so thereafter.  The expense of enforcement by the Association shall be chargeable to the owner of the Lot violating these covenants and restrictions and shall constitute a lien on the lot, collectable in the same manner as assessments hereunder.

 

            Section 4.  Severability.  Invalidation of any one of the covenants or restrictions by judgment or court order shall in no way affect the validity of any other provisions which shall remain in full force and effect.

 

            Section 5.  Waiver.  No restriction, condition, obligation or provision of this Declaration shall be deemed to have been abrogated or waived by reason of any failure or failures to enforce the same.

 

            Section 6.  Gender.  Whenever in this Declaration the context so required, the singular number shall include the plural and the converse; and the use of any gender shall be deemed to include all genders.

 

            IN WITNESS WHEREOF, the undersigned, being the Declarant herein, has hereunto executed this instrument on this the ______ day of ________________________, 2006.

                                                                                   

 

                                                                                    PGK, LLC

 

                                                                                    BY: _______________________________

                                                                                           DAVID E. ALLEY, Chief Manager

 

 

STATE OF TENNESSEE

COUNTY OF BLOUNT

            Personally appeared before me, the undersigned authority, a Notary Public in and for said County and State, ____________________________________, with whom I am personally acquainted, (or proved to me on the basis of satisfactory evidence), and who acknowledged that such person executed the within instrument for the purposes therein contained, and who further acknowledged that such person is the ______________________________ of PGK, LLC, the maker or a constituent of the maker and is authorized by the maker or by its constituent, the constituent being authorized by the maker, to execute this instrument on behalf of the maker.

            Witness my hand and official seal at office this ______ day of ____________________________, 2006.

                                                                                                                                     

                                                                                    ______________________________

                                                                                    Notary Public

My Commission Expires: ____________