WHEREAS, the Articles of Incorporation and the Declaration of Covenants, Conditions and Restrictions of the FAIR Oaks Estates Homeowners Association provide that the Association, by a vote of the membership, may dedicate property to the County and agree to annex additional land into the Association; and

WHEREAS, the owner of five lots ("lots") adjacent to the community (as more specifically shown on the attached plat marked as Exhibit A) has approached the Association about the development of lots; and

WHEREAS, as a condition for developing the lots, the County is requiring that one of the lots have access to Ox Hill Road if and when the lot is developed and that such access would be over common area of the Association in the area noted on Exhibit A; and

WHEREAS, in return for the dedication of the access road, the developer of the lots has agreed to bind the lots to the covenants of the Association if such annexation is approved by the membership; and

WHEREAS, the Board of Directors believes the annexation of the lots into the Association is in the best interests of the Association as such annexation would obligate the owners of such lots to contribute to the assessment pool of the Association and would subject the lots to the architectural maintenance and repair restrictions of the Association.
 
 

NOW THEREFORE, the members of the Association do hereby approve of the following:

1) The Board of Directors will be entitled to dedicate to Fairfax County a portion of the Association common area as an access road as set forth on Exhibit A;

2) The Board of Directors is entitled annex the lots contained on Exhibit A into the Fair Oaks Estates Homeowners Association and is empowered to execute appropriate documentation to complete the annexation of the lots.
 

ADOPTED this 24th day of July, 2001 at a meeting of the membership by at least two-thirds of those voting in person of by proxy.
 

/s/ Arthur E. Treiber, President        /s/ Mark Macdonald, Secretary