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<br />DEVELOPER <br /> <br />RETREAT AT BAY FOREST LP, a Texas limited <br />partnership <br /> <br />By: <br />Donald J. Meeks <br /> <br />THE STATE OF TEXAS S <br />S <br />COUNTY OF HARRIS S <br /> <br />BEFORE ME, the undersigned authority, on this day personally appeared <br />, known to me to be the person whose name is subscribed to the <br />foregoing instrument and acknowledged to me that he executed the same for the purposes and <br />consideration therein expressed. <br /> <br />2007. <br /> <br />GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the _ day of <br /> <br />( <br /> <br />Notary Public in and for <br />The State of Texas <br /> <br />(SEAL) <br /> <br />(- <br /> <br />23 <br /> <br />HOU:2322718.7 <br />