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full. Agreement 201501809 as Instrument No. 0201106471. The 1999 Declaration, the First Amendment, the Second Amendment, the Third Amendment and the Fourth Amendment are hereinafter collectively referred to as the "Declaration ". B. Allen Webb Road is the owner of Parcel 28, legally described as Lot 11, Meadowlark West Fourth Subdivision, a subdivision, as surveyed, platted and recorded in Hall County, Nebraska ( "Lot 11 "), as depicted on the Site Plan attached hereto as Exhibit "A ". William D. Raile or his assigns is about to purchase Lot 11 for the construction of a physical fitness/health club building. Allen, Allen Webb Road and GIV are Consenting Owners with respect to Parcel 28 as that term is defined in the Declaration. C. The parties desire to approve and consent to certain matters with respect to the construction of the physical fitness/health club building as required by the Declaration. Now, therefore, in consideration of the foregoing Recitals which are incorporated herein by this reference, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. Recitals. Except as set forth herein, the recitals are incorporated herein as if set forth in 2. Capitalized Terms. All capitalized terms shall have the meanings respectively given to them in the Original Declaration. 3. Approval of Plans; Physical Fitness/Health Club. Pursuant to Sections 2.3(a), 2.3(e) and 4.3(d)(iii) of the 1999 Declaration, Allen, Allen Webb Road and GIV hereby approve the Physical Fitness/Health Club Building Design Drawings, the location and height of the proposed Physical Fitness/Health Club building and monument sign, and the location of the trash enclosure for Lot 11, all as described and depicted on Exhibit `B" attached hereto. Pursuant to Section 2.1(b) of the 1999 Declaration, Allen, Allen Webb Road and GIV hereby approve the Common Area improvements located within the Building Envelope for the Physical Fitness/Health Club to be located on Lot 11 as depicted on Exhibit `B ". 4. Counterparts. This Approval may be executed in two (2) or more counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same agreement. ROBERT M. ALLEN FAMILY LIMITED PARTNERS R', a Nebraska limited partnership By .mss AL AV' • / • 1 = - , i" eral Partner 2