CLUB BUILDING PROJECT PACKET[1]

FRENCHMAN’S CREEK, INC. S PECIAL M EETING OF THE C LUBHOUSE B UILDING P ROJECT L IMITED /G ENERAL P ROXY A PRIL 17, 2019 The undersigned, owner or Voting Member (Member Number:_______) appoints: (Check one) ❏ a) Jeffrey Glazer, Secretary of the Association, on behalf of the Board of Governors, or ❏ b) _______________________ (if you check b, write in the name of your proxy) as my proxyholder*, with power of substitution, to attend the meeting of the members of Frenchman’s Creek, Inc., to be held on April 17, 2019, at 2:30 PM, at the Main Clubhouse, and any adjournment/recess thereof.

The Board of Governors recommends approval of the Clubhouse Renovation Project at a cost not to exceed $35 million and the authority to borrow to fund the project in an amount not to exceed the cost of the project plus interest and fees. The financing of the project shall be repaid by a special assessment of approximately $350 per month, per lot, for the term of the loan. (See explanation in attached Brochure)

❏ ❏

APPROVE

DISAPPROVE

* Failure to check either (a) or (b), or, if (b) is checked, failure to write in the name of the proxy, is an appointment of the Secretary of the Association as your proxyholder. I hereby grant general powers to my proxyholder on all administrative matters at the above meeting. (Please sign, date and write in your member number)

________________

______________________________________

Dated

Signature of Owner or Voting Member

________________ Member Number

______________________________________

Print Name of Owner or Voting Member

DO NOT COMPLETE THIS SECTION. This section is only to be filled in by the Proxyholder if they wish to appoint a substitute proxyholder. SUBSTITUTION OF PROXY The undersigned, appointed as proxy above, does hereby designate __________________ to substitute for me in the proxy set forth above.

________________

______________________________________

Dated

Proxy

THIS PROXY IS REVOCABLE BY THE UNIT OWNER AND IS VALID ONLY FOR THE MEETING FOR WHICH IT IS GIVEN AND ANY LAWFUL ADJOURNMENT. IN NO EVENT IS THE PROXY VALID FOR MORE THAN NINETY (90) DAYS FROM THE DATE OF THE ORIGINAL MEETING FOR WHICH IT WAS GIVEN.

Insert this in the envelope provided and then place it in the mail or drop in a ballot box at the Clubhouse

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