Resolution 2004: Carpeting Memorandum

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 September 27, 2004, a quorum having been present, and a discussion regarding the amendment of the Resolution dated July 1, 1997, requiring wall-to-wall carpeting 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 who show good cause why they can not install carpeting to install a cork-floating floor in its place and stead. The cork-floating floor must cover the same surfaces that 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.