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full. 2 Kristin M. Allen, General Partner 2015056 "7, as Instrument No. 0201106471. The 1999 Declaration, the First Amendment, the Second Amendment, the Third Amendment and the Fourth Amendment were amended by a certain Fifth Amendment to Declaration of Restrictions and Grant of Easements dated March 25, 2015 (the "Fifth Amendment ") which was recorded on March 26, 2015 as Instrument No. 201501810. The 1999 Declaration, the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment and the Fifth Amendment are hereinafter collectively referred to as the "Declaration ". B. Allen Webb Road is the owner of Parcel 27, legally described as Lot 12, Meadowlark West Fourth Subdivision, a subdivision, as surveyed, platted and recorded in Hall County, Nebraska ( "Lot 12 "), as depicted on the Site Plan attached hereto as Exhibit "A ". L & P Investments, L.L.C, a Nebraska limited liability company ( "L & P "), is about to purchase Lot 12 for the construction of a multi- tenant retail building. Allen, Allen Webb Road and GIV are Consenting Owners with respect to Parcel 27 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 multi -tenant retail building as required by the Declaration. Agreement 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; Multi Tenant Retail Building. 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 Multi- Tenant Retail Building Design Drawings, the location and height of the proposed Multi -Tenant Retail building and monument sign, and the location of the trash enclosure for Lot 12, 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 Multi -Tenant Retail Building to be located on Lot 12 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 1' , a Nebraska limited partnership