The undersigned member of The Long Point Residents Association Inc. hereby revoking any previous proxy, appoints Chris Stamper (President), or failing him Linda Crawford (Secretary), or instead of the foregoing, the Member named below, as my proxy holder to attend, act and vote with the following specifications on behalf of me. I grant authority to the proxy holder to vote in their discretion in respect to any amendment to any motion properly brought before the meeting. I specify that my voting rights be exercised as follows: *

I consent appointment

Name of Member Submitting Proxy *

First Name

Last Name

Agenda Item 3 – Approve Articles of Amendment *

IN FAVOR

AGAINST

Agenda Item 4 – Enactment of New By-law, Repeal of Current By-law *

IN FAVOR

AGAINST

Agenda Item 5 – Fixing Number of Directors *

IN FAVOUR

AGAINST