PROXY BE IT KNOWN, that I, ________________, the undersigned Shareholder of _______________, a __________ corporation, hereby constitute and appoint ___________________ as my true and lawful attorney and agent for me and in my name, place and stead, to vote as my proxy at the Meeting of the Shareholders of the said corporation, to be held on _______________ or any adjournment thereof, for the transaction of any business which may legally come before the meeting, and for me and in my name, to act as fully as I could do if personally present; and I herewith revoke any other proxy heretofore given. WITNESS my hand and seal this __ day of _______, 20__. _____________________________ ___________________________ _____________________________