POINT PLEASANT OWNERS' ASSOCIATION POINT PLEASANT RESORT, ST. THOMAS, USVI

 PROXY

To:       Secretary, Board of Directors

The undersigned, being owner(s) of Units number(s) ________________________ do hereby appoint (check one) as proxy holder:

Board of Directors

______________________________(name)

 

To act as my (our) proxy at the 2007 Annual Meeting of the Point Pleasant Owners' Association to be held on Saturday, October 20, 2007 at Point Pleasant, St. Thomas, USVI, in all matters requiring a vote and pertaining to My (our) rights and responsibilities to the corporation.

My vote on these issues should be recorded as indicated below:

A.  For the election to the Board of Directors (vote for only Two):
    Bruno Battistoli                  [three-year term]        Board Endorsed
   Bob Glover                        [three-year term]        Board Endorsed
   Tom Custer                       [initial three-year term]           
    Lee Wright                        [initial three-year term]
   Tom Juracek                      [initial three-year term]

 ______________________________ [initial three-year term]

 Please use the space(s) indicated above if you wish to nominate another owner.

B.       Ratification of the Year 2008 Budget as recommended by the Board or as amended on the floor and approved by a quorum of unit owners in attendance or by proxy.

For

Against

 Dated: _____________                                      _________________________________

 

                                                                        _________________________________

                                                                        (Signature of Owner/s)