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Pet.#6974 Page 2 TO RH 3: Beginning at the S 1/4 corner of said Section 36; thence S 87° 10' 16" West, 1332.47 feet along the South line of the SE 1/4 SW 1/4 of said Section 36; thence N 02° 38' 31" West, 2075.16 feet along the West line of the E 1/2 SW 1/4 of said Section 36; thence S 76° 48' 03" East, 540.96 feet; thence S 01° 03' 51" East, 678.06 feet; thence S 88° 44' 33" East, 227.93 feet; thence N 57° 22' 27" East, 433.81 feet; thence N 48° 38' 32" East, 91.23 feet;thence N 57°00' 23"East, 133.39 feet;thence N 61° 18' 00"East, 192.05 feet;thence N 45°09' 22"East, 81.05 feet;thence N 28°00' 00"East, 300.47 feet to a point in the centerline of CTH KP; thence S 68° 52' 00" East, 66.48 feet along the centerline of CTH KP; thence S 28° 00' 00"West, 318.38 feet; thence S 45° 09' 22" West, 100.37 feet; thence S 61° 18' 00" West, 198.94 feet; thence S 57° 00' 23" West,126.09 feet; thence S 48° 38' 32" West, 91.60 feet; thence S 34° 53' 05"West, 110.44 feet; thence S 13° 01' 02" East, 70.85 feet; thence S 43° 35' 29" East, 239.09 feet; thence S 30° 11' 38" East, 71.59 feet; thence S 05° 41' 50" East, 120.23 feet; thence S 14° 27' 25" East, 58.54 feet; thence S 49° 21' 42" East, 116.08 feet;thence S 78°20' 46"East, 44.62 feet;thence S 02°23'53"East,722.57 feet to a point on the South line of the SW 1/4 SE 1/4; thence S 87° 19' 46" Wset, 88.01 feet along the South line of the SW 1/4 SE 1/4 to the point of beginning. The rezoned area shall be subject to the following conditions. 1. The Zoning and Natural Resources Committee adopted model "Private Road Agreement" shall be utilized. 2. The buildable area of Lot 1 shall be limited to an area 250 feet from the centerline of County Highway "KP"and east of the west line of Lot 3 extended. 3.The buildable area of Lot A shall be entirely within the SE1/4 of the SW 1/4 of Section 36. 4. All of the lots will have one common access point from County Highway"KP". 5.Lots 1, 2, 3 which have frontage on County Highway"KP" will not be allowed to use that frontage for access but will be required to use the shared access drive. 6. Access point shall be located directly across"KP"from Ripp driveway. 7.The rezoned area shall be developed in a manner consistent with the above conditions and the attached development plan labeled Exhibit A and dated 11/18/97. 8. An"easement and maintenance agreement"for the shared access drive shall be executed and recorded with the Dane County Register of Deeds, and a copy of such recorded document shall be provided to the Zoning Administrator. The Dane County Board of Supervisors does ordain that this amendment,based upon their findings,to be consistent with the provisions of Wisconsin State Statute 91.77(1)(a),(b),(c).