Proxy Voting Form

ALBURY WODONGA MOTORCYCLE ENTHUSIASTS CLUB Inc.

FORM OF APPOINTMENT OF PROXY (Rule 35 (5) (b)) Effective 28-4-2015

I …………………………………………………………………………………………………………… (full name)

Of ………………………………………………………………………………………………………………………… (address)

Membership Number ……………………

Being a member of Albury Wodonga Motorcycle Enthusiasts Club Inc.

Herby appoint ………………………………………………………………………………………….(full name of proxy)

Of ………………………………………………………………………………………………………………………..(address)

Membership Number ……………………..

Being a member of that incorporated association, as my proxy to vote on my behalf at the general meeting of the Club [annual general meeting or special general meeting as the case may be] to be held on the ………… day of ……………….. month of ………………….. year and at any adjournment of that meeting.

My proxy is authorised to vote in any matter as he or she sees fit

OR

In favour of/against (delete as appropriate) the following motion (inset details)

………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………

Signature of member appointing proxy …………………………………………………

Date …………………….

NOTE: 1. A proxy vote may not be given to a person who is not a current financial member of the Club.

2. This appointment of proxy must be in the hands of the Secretary no later 24 hours prior to the commencement of the meeting.