PROXY  

I, __________________, being a shareholder of __________________, do hereby acknowledge receipt of the following items to be discussed at the company annual meeting on _______________, 20__:

                        1.  Notice of the Annual Meeting;

                        2.  The stated special purpose of the meeting contained  in the notice;

                        3.  A slate of proposed officers;

                        4.  This Proxy.

            In conjunction with the accepted business practices which govern annual meetings under ____________________ law, I state that I understand the stated purpose of the annual meeting as set forth in the enclosed notice and do hereby provide to _________________________, President of the _____________________, my proxy to vote my ____________ shares as he deems fit and necessary so long as such vote relates to the enclosed documents.

                                                                        ____________________

                                                                        Shareholder's Name

            Subscribed and sworn to before the undersigned Notary Public of ____________ County of the State of ________________.

                                                ______________________________________

                                                NOTARY PUBLIC, STATE OF ______________

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