Resolution 2006 Amendment: Cork Flooring

AT a Regular Meeting of the Board of Directors of Deepdale Gardens Corp., held at the offices of the corporation located at 60-33 Marathon Parkway, Little Neck, New York 11362 on July 26, 2006, a quorum having been present, and a discussion regarding the amendment of the Resolution dated, September 27, 2004, requiring wall-to-wall carpeting or Cork-floating floor in apartments having been held, and unanimously voted in favor of, it was

RESOLVED, that the Resolution requiring wall-to-wall carpeting in apartments be amended to allow those affected shareholders to install a cork-floating floor in its place and stead. The cork-floating floor must cover the same surfaces, which would otherwise be carpeted and must meet the specifications attached hereto and made a part hereof; and it is further

RESOLVED, that a notice shall be sent to all affected stockholders notifying them of this amendment and providing them with a copy of said amendment document.