PROXY

NOW ALL PEOPLE BY THESE PRESENTS, that I, the undersigned, being a member of the Mt. Kemble Lake Country Club, do hereby constitute and appoint Alison Maxwell, Secretary, or ___________________________, my true and lawful attorney in my name, place and stead, to vote for me at the elections, or in any other matters requiring my formal action by vote as my proxy, except as directed on the reverse of this Proxy, at the Clubhouse located at Mt. Kemble Lake in Harding Township, New Jersey on Friday, June 28, 2013 at 7:30 P.M. and at any adjournments thereof, hereby granting the said attorney full power and authority to act for me and in my name at said meeting, to the same extent and with the same force as I would be entitled to vote if then personally present, and hereby revoking all former proxies given in respect to said membership.

IN WITNESS THEREOF I have set my hand and seal this ____________day of June, 2013.

___________________________________             ________________________________

             Signature of Member                                                  Name (Please Print)

PROXY

KNOW ALL PEOPLE BY THESE PRESENTS, that I, the undersigned, being a member of the Mt. Kemble Lake Country Club, do hereby constitute and appoint Alison Maxwell, Secretary, or ________________________, my true and lawful attorney in my name, place and stead, to vote for me at the elections, or in any other matters requiring my formal action by vote as my proxy, except as directed on the reverse of this Proxy, at the Clubhouse located at Mt. Kemble Lake in Harding Township, New Jersey on Friday, June 28, 2013 at 7:30 P.M. and at any adjournments thereof, hereby granting the said attorney full power and authority to act for me and in my name at said meeting, to the same extent and with the same force as I would be entitled to vote if then personally present, and hereby revoking all former proxies given in respect to said membership.

IN WITNESS THEREOF I have set my hand and seal this ________________day June, 2013.

___________________________________          _________________________________

              Signature of Member                                                Name (Please Print)

BALLOT

2013 Election for the Country Club Board

2 year terms (Vote for 2 only):

________ Alison Maxwell* __________Bill Haynesworth

 ________Cacky Bell __________Lynn Edgar

* Incumbent whose term is expiring.

BALLOT

2013 Election for the Country Club Board

2 year terms (Vote for 2 only):

________ Alison Maxwell* __________Bill Haynesworth

 ________Cacky Bell __________ Lynn Edgar

* Incumbent whose term is expiring.