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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 WHEREOF, Grantor has caused its duly authorized representative to execute this <br /> Indenture under seal and to deliver this Indenture to Grantee , all the day and year first written 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 /> Matt E. Kelly, Vice President <br /> Print Name: <br /> (CORPORATE SEAL) <br /> STATE OF FLORIDA <br /> COUNTY OF ORANGE <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 />