AMENDED AND RESTATED

FALLS RUN COMMUNITY ASSOCIATION

Revised: April 22, 2009

CERTIFICATION

These Amended and Restated Falls Run Community Association Bylaws supersede and replace all previously-adopted Bylaws and shall take effect on the 22nd day of April 2009.

FALLS RUN COMMUNITY ASSOCIATION, INC.       

By: _______________/s/_________________

             Donald M. Horan, President        

ATTEST:

I, Thomas J. Whalen, Secretary of the Falls Run Community Association, hereby attest that the foregoing Amended and Restated Falls Run Community Association Bylaws was duly adopted by resolution of the Board of Directors on the 22nd day of April, 2009.

By:  ____________________/s/____________________

             Secretary

CERTIFICATE OF MAILING:

I certify that these Amended and Restated Bylaws of Falls Run Community Association were mailed on ____ day of ______________, 2009 to all of the Members at their address of record in accordance with the requirements of Section 6.5 of these Amended and Restated Bylaws of Falls Run Community Association.

                                                            ___________________________________

                                                            By:      ______________________________

            Title:    ______________________________