OR 16654/507

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION AND BY-LAWS OF CASTLE BEACH CLUB CONDOMINIUM ASSOCIATION, INC.

WHEREAS, the Declaration of Condominium establishing CASTLE BEACH CLUB, A CONDOMINIUM was duly recorded in Official Records Book 15285 at Page 1869 of the Public Records of Dade County, Florida; and

WHEREAS, CASTLE BEACH CLUB CONDOMINIUM ASSOCIATION, INC. (hereinafter the "Association") is the entity responsible for the operation of the aforementioned condominium; and

WHEREAS, at a duly called and convened meeting of the membership of the Association held on December 21, 1994 and reconvened on December 28, 1994, the amendment to the Articles of Incorporation and the By-Laws as set out in Exhibit "A" attached hereto and incorporated herein was duly approved by a vote of the membership in excess of that required by the pertinent provisions of said By-Laws and Articles of Incorporation.

NOW, THEREFORE, the undersigned hereby certifies that the amendment to the Articles of Incorporation and the By-Laws as set out in Exhibit "A" attached hereto and incorporated herein is a true copy of the amendment as approved by the requisite percentage of the membership of the Association.

WITNESS my signature hereto this [handwritten day illegible] day of [handwritten month illegible], 1995 at Miami Beach, Florida.

CASTLE BEACH CLUB CONDOMINIUM ASSOCIATION, INC. [witness signatures] BY: [signature], President (Seal). ATTEST: [signature], Secretary. [Corporate seal.]

STATE OF FLORIDA, COUNTY OF DADE. The foregoing instrument was acknowledged before me this 11 [handwritten] day of JANUARY 1995 by [blank] the [blank] of CASTLE BEACH CLUB CONDOMINIUM ASSOCIATION, INC., a Florida not-for-profit corporation, on behalf of the corporation. Who is personally known [circled] to me or has produced (___) as identification and who did/did not take an oath.

[Notary stamp] OFFICIAL NOTARY SEAL, MARGOT MIRANDA, NOTARY PUBLIC STATE OF FLORIDA [commission details partly illegible] (SEAL). MARGOT MIRANDA [printed notary signature].