July 18, 2016 – Changed your mind, now that you have all the information?  Gave your proxy to the wrong person?  The solution is a simple one!  Submit a new proxy.  Get a printable proxy form.  Be sure to complete all the information.  Name Ann Simpson, or the person of your choice, to vote for you.  If you decide to vote in person, your vote will replace your proxy.

Name                               Sec/Lot                                Address                               City, State, Zip                 

OFFICIAL FHPOA PROXY FORM FHPOA SPECIAL MEMBERSHIP MEETING

Wednesday, July 27, 2016                                                                     beginning at 7:00 PM Fairfield Harbour Community Center,

585 Broad Creek Road, New Bern, NC 28560

APPOINTMENT OF PROXY The undersigned Member of the Fairfield Harbour Property Owners Association Inc., a North Carolina non-profit corporation, hereby designates and appoints:

            I appoint                                                                         as my proxy holder

(Print Name of Appointed Proxy and put a check on the line before the “I appoint” – Default is Ann Simpson, if no name is supplied.)

The proxy holder named above, with full power of substitution, has the authority to act and vote for and on behalf of the undersigned at the Special Meeting of the Members of the Association to be held in Fairfield Harbour on July 27, 2016 commencing at 7:00PM and any adjournment thereof   (check mark here) I authorize and instruct my proxy to use his or her best judgment on all matters which properly come before the meeting for a vote at the Special Meeting and for which a proxy may be used.

Date                                Signature                                                                                             

This proxy is revocable by the property owner and is valid on for the meeting for which it is given and any lawull adjournment. Any appointment of a proxy heretofore made for the same meeting is hereby revoked.

Return to this address: FHPOA 902 Coral Reef Dr., New Bern NC 28560

Office: 252-633-5500 Fax: 252-635-2151                Email:fhpoa@suddenlinkmail,com

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