January 12, 2011

Dear MKL Resident,

The Annual Joint Meeting of the Mt. Kemble Lake Association, Inc. and Lakeshore Company will be held on Friday, January 28, 2011 at 7:00 PM at the Mt. Kemble Lake Clubhouse.

Please note that a TGIF will be held starting at 6:00 PM with the Annual Meeting starting at 7:00 PM

If you are not able to attend, please sign the attached proxies and return them to Nancy Priscu at 11 Trails End

by Thursday, January 27, 2011.

In accordance with the By-Laws, the business of Lakeshore Company shall be managed by a Board of at least three Directors elected annually. The Directors are required to submit to the Stockholders a slate of three candidates for election within 15 days of the Annual Meeting. The 2010 Lakeshore Board has nominated the following three candidates to serve as Directors of Lakeshore Company in 2011: Austin Godfrey, Tawnya Kabnick, and Barbara Coulter.

Attached are the following items:

· Mt. Kemble Lake Association proxies, two per household. Membership is limited to two Members per property. If there is a sole owner, an additional resident 21 or above may be designated in writing to the Board.

· Lakeshore Company Proxy (one proxy per property)

· Proposed By-Law change for Association and Lakeshore.

Please note, it is critical that you return these proxies if you are not attending the meeting so that we achieve a quorum.

If you have any questions please feel free to contact MKL Association or Lakeshore Company board members. Thank you in advance for your participation.