January
2, 2007
To: Shareholders of the Lakeshore Company
From: Bruce Chalfant, Secretary
Subject: Notice of Annual Meeting
Saturday, January 13, 2007
at 6:30 p.m. at the Clubhouse
This Annual Meeting is for
the election of a Board of Directors and for all other business that may
properly come before a stockholders’ meeting.
Please Note: Stockholders who cannot attend this meeting in person should complete
the attached Proxy and Ballot and convey it to the Secretary or to your
designated representative before the meeting.
This is important to enable us to conduct a meeting in your absence.
Agenda
6:30 p.m. |
Sandwiches and soft drinks served |
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7:00 p.m. |
Meeting called to order – Roll call |
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Minutes of previous meeting |
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Reports: |
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Water
Company Report Treasurer’s
Report and 2005 Budget President’s
Report |
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Old Business |
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New Business: |
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Election of Directors: |
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The Selection Committee recommends the following
slate of candidates for Lakeshore Directors for 2007: Rick
Barrett, Bruce Chalfant, Bill Manser, Ray Negele, |
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Adjournment |
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9:00 p.m. (approx.) |
Dessert served and Bar open |
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THE LAKESHORE COMPANY, INC.
PROXY
KNOW ALL PEOPLE BY THESE PRESENT, that
I/we, the undersigned, being owner(s) of one share of the capital stock of The
Lakeshore Company, a Corporation of New Jersey, do hereby constitute and
appoint J. Bruce Chalfant, Secretary for the Directors or
_________________________[fill in name], my/our true and lawful attorney in
my/our name(s), place and stead, to vote upon the stock owned by me/us or
standing in my/our name and my/our proxy at the meeting of the Shareholders of
said Company, to be held at the Company’s place of business at the Mount Kemble
Lake Clubhouse, Mount Kemble Lake, in the Township of Harding, New Jersey, on
Saturday, January 13, 2007 at 07:00 p.m. and all adjournments thereof, hereby
granting the said attorney full power to act for me/us in my/our name at said
meeting, to the same extent and with the same force as I/we would be entitled
to vote if then personally present, hereby revoking all former proxies given
with respect to said stock.
IN
WITNESS WHEREOF, I/we hereto set my/our hand and seal this __________ day of
January, 2007.
Signature:__________________________ Print
Name:_________________________ |
Signature:___________________________ Print
Name:__________________________ |
-----------------------------------------May be
separated---------------------------------------------------
BALLOT
1) I / WE VOTE TO ELECT THE SLATE OF DIRECTORS AS
PROPOSED BY THE SEARCH COMMITTEE: Rick
Barrett, Bruce Chalfant, Bill Manser, Ray Negele, and
VOTE
YES______________
NO_______________
Please Note: Stockholders who cannot
attend this meeting in person should complete the Proxy and this Ballot, and
convey them to the Secretary or to your designated representative before the
meeting. This is important to enable us to conduct a meeting in your absence.
BALLOT
1) I / WE VOTE TO ELECT THE SLATE OF DIRECTORS
AS PROPOSED BY THE SEARCH COMMITTEE:
Rick Barrett, Bruce Chalfant, Bill Manser, Ray Negele, and
VOTE
YES______________
NO_______________
Please Note: Stockholders who cannot
attend this meeting in person should complete the Proxy and this Ballot, and
convey them to the Secretary or to your designated representative before the
meeting. This is important to enable us to conduct a meeting in your absence.
BALLOT
1) I / WE VOTE TO ELECT THE SLATE OF DIRECTORS
AS PROPOSED BY THE SEARCH COMMITTEE:
Rick Barrett, Bruce Chalfant, Bill Manser, Ray Negele, and
VOTE
YES______________
NO_______________
Please Note: Stockholders who cannot
attend this meeting in person should complete the Proxy and this Ballot, and
convey them to the Secretary or to your designated representative before the
meeting. This is important to enable us to conduct a meeting in your absence.