FIRST AMENDMENT TO PAINTED
POST PARTNERS
PARTNERSHIP AGREEMENT
This Agreement is made and entered into as of
the 22nd day of October, 1996 by and between
XXXXXX X. XXXX ("Xxxx") and XXXXXXX X. XXXXXXXXXX
("Brandstrom") each of whom does hereby agree that
the Painted Post Partnership Agreement dated as of
October 1, 1995 (the "Agreement") shall be and
hereby is amended as follows:
1. Article II is hereby deleted in its entirety
and the following inserted instead:
This Partnership exists for the sole purposes
of owning, leasing and operating residential care
facilities in the State of New York (the
"Facilities"). The Partnership possesses the
authority to do any and all things and to take any
and all action for the furtherance of the
foregoing purposes. The Partnership shall not be
authorized to acquire or operate any other
property real or personal, other than real or
personal property related to or necessary for the
lawful ownership or operation of the Facilities.
2. Any and all references in the Agreement to
the "Facility" shall be deemed to be references to
the "Facilities".
3. Except as specifically set forth herein, the
Agreement shall remain in full force and effect as
originally executed by the undersigned parties.
IN WITNESS WHEREOF, the parties hereby
execute this Amendment as of the day and year
first set forth above.
XXXXXXX X. BRANDSTOM
/s/ Xxxxxxx X. Xxxxxxxxxx
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XXXXXX X. XXXX
/s/ Xxxxxx X. Xxxx
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