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THIS CONVEYANCE IS FURTHER SUBJECT TO the covenants and restrictions set forth on Exhibit <br />"C" attached hereto and incorporated herein by reference, which Grantee, by acceptance of this instrument, <br />hereby accepts, assumes, and agrees to perform. <br />IN WITNESS <br />WHEREOF, Grantor has caused its duly <br />authorized <br />representative to <br />execute this <br />Indenture under seal <br />and to deliver this Indenture to Grantee, all <br />the day and <br />year first written <br />above. <br />Signed, sealed and delivered GRANTOR: <br />in the presence of: <br />First Witness: <br />WALT DISNEY WORLD HOSPITALITY & <br />RECREATION CORPORATION, <br />a Florida corporation <br />Print Name: <br />Second Witness: <br />By: <br />Print Name: <br />STATE OF FLORIDA <br />COUNTY OF ORANGE <br />Matt E. Kelly, Vice President <br />(CORPORATE SEAL) <br />The foregoing instrument was acknowledged before me this day of February, 2008, by Matt <br />E. Kelly, as Vice President, WALT DISNEY WORLD HOSPITALITY & RECREATION <br />CORPORATION, a Florida corporation, on behalf of the said corporation. He is personally known to <br />me. <br />State of Florida Notary Public <br />Print Name: <br />(NOTARIAL SEAL) My Commission Expires: <br />January 8, M08 <br />C-2 <br />