WHEREAS, Shiloh Falls Subdivision is subject to certain covenants, restrictions, and limitations as stated in Covenants, Restrictions, and Limitations of Shiloh Falls Subdivision recorded in deed book 137, page 118, in the Register's Office of Hardin County, Tennessee; and
   WHEREAS, paragraph 32 of said covenants, restrictions easements and limitations of Shiloh Falls Subdivision reserves to the Developer the right to modify or amend the restrictions in any way which would not be detrimental to the exclusive residential character of this subdivision; and
   WHEREAS, Developer hereby amends paragraph 10 of the Covenants, Restrictions, and Limitations of Shiloh Falls Subdivision to read as follows:

   10. The easements shown on the single family residential plats of Shiloh Falls Subdivision are hereby adopted as a part of these restrictions and all lots in said Subdivision shall be subject to said easements. The Developer reserves unto itself, its successors and assigns, the right to grant unto others easements to install, maintain, repair and construct power, water, sewers and telephone lines and facilities and drainage ditches in, upon, over and under the area or any of the areas designated on said plat as "utility easement" or "drainage easement" areas with full rights of ingress and egress to and from said areas adjoining property. The roads in Shiloh Falls Subdivision are, and shall remain, private roads and have not been dedicated to any county authority or other governmental body. By remaining private, the responsibility for payment of maintenance and repair expenses for said roads shall remain the responsibility initially of the Developer, but shall be transferred to the Home Owner's Association when the Developer, in its sole discretion, deems advisable. Nothing herein shall prohibit the Developer or the Home Owner's Association from dedicating such roads to a governmental body if the Developer or the Home Owner's Association deems it advisable.

   The Developer shall initially be responsible for providing the waste removal, to included septic systems, the maintenance and repair of the septic systems, septic tanks to be pumped at least once every three years, and providing one standby pump to be available at all times, and all other necessary utility services for the common elements, but said responsibility shall be transferred to the Home Owner's Association when the Developer, in its sole discretion, deems advisable.

   IN WITNESS WHEREOF, the undersigned Developer, does hereby adopt the above amendment the Covenant, Restrictions, and Limitations of Shiloh Falls Subdivision.

          THE McCRORY COMPANY/SHACKLEFORD DEVELOPMENT CORPORATION, A JOINT VENTURE

          By The McCRORY COMPANY, A PARTNERSHIP
         
          Original Signed By: ___________________________
          Gary E. McCrory, General Partner

          Witnessed 1st day of November, 1989

   WHEREAS, The McCrory Company/Shackelford Development Corporation, a Joint Venture filed for record on August 18, 1989, covenants, restrictions and limitations for the Shiloh Falls Subdivision as appear in Deed Book 137, page 118, in the Hardin County Register's Office and;

   WHEREAS, SPD Company, LLC is the successor in interest of The McCrory Company and:

   WHEREAS, SPD Company, LLC/Shackelford Development Corporation, Joint Venture desires now to amend the covenants, restrictions, and limitations of the Shiloh Falls Subdivision and;

   WHEREAS, pursuant to paragraph 32 of the covenants, conditions, and restrictions the developer reserved the right to modify and amend said restrictions prior to January 1, 2010 and;

   WHEREAS, SPD Company, LLC/Shackelford Development Corporation, Joint Venture deem it in the best interest of Shiloh Falls to amend the Covenants, Restrictions and Limitations of Shiloh Falls Subdivision as follows:

AMENDMENT NO. 1

   Paragraph 21 is amended to include the following:

   Garage sales and carport sales are expressly prohibited as the same are a noxious or offensive trade.

AMENDMENT NO. 2

   Paragraph 38 shall be established as follows:

   39. All lot owners shall take such action to prevent erosion including but not limited to times of construction. Lot owners shall abide by all soil management plans as filed with the State of Tennessee, Department of Environment and Conservation. Lot owners shall abide by such other rules and regulations as established by the Shiloh Falls Architectural Control Committee.

This the 2nd day of January, 2001.

By SHACKELFORD DEVELOPMENT CORPORATION
Original Signed By: ___________________________
R.P. Shackelford, Jr., President

Witnessed 2nd day of January, 2001

Recorded 1/25/2001 in Record Book 236, Pgs 346-347
Hardin County Register's Office
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