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Home My WebLink About08/27/2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR ~AGAlNST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; Name of Member - Please Print Dated: August 27, 2005 ,dfo of Member BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR .~ /AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic -b;-mmittee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; , ~,L~, , -- Signature of Member Dated: August 27, 2005 PROXY FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members, August 27, 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby appoints Heather Ferguson, Peter Rugg and Meredith Harr, or anyone or more of them, each with power of substitution, as the lawful proxies and attorneys-in-fact of the undersigned to appear and to vote on behalf of the undersigned at the Annual Meeting of Members of the Corporation to be held at 4:00 P.M. on August 27, 2005, at Fishers Island School, Fishers Island, NY 06390, and at any adjournment thereof, upon the following matters: (1) FOR~A1NST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of such Meeting, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; (2) In their discretion, on such other matters as may properly come before the Meeting. The Board of Directors recommends a vote FOR item (I). Dated:~' 2005 Unless contrary instructions are given, this proxy will be voted FOR item (I). Ih~'k II !:lIu Signature of Member BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR~.JAGAlNST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; GS~~IW Name of Member - Please Print Lt~W Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 20~5' ereby votes FOR ' /AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic ommittee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; L I K/n e of Member - PI e Print Dated: August 27, 2005 ~~1~ Signature of M~ber BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR--"AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ~(-, trRfT a k/lxJb Name of Member - Please Print ~k"Q~~ Signature "Of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR,:K / AGAINST_the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; -f\~i~ 8rr SVV17 Name of Member - Please Print ~~t; fu~ vt- ~ Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR ~AGAlNST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in ,"'" Notire '0' tire re'p"'tiw ~ """'00 tlrerein; ~ Or c,q~/ I Name of Member - Please Print IZ ~;".,~ Dated: August 27,2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR _/AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; 5~~ ~ Name of Memb r - Please Print Dated: August 27,2005 L /--, , I ,.,..- ---C~"~' ?/~ Signrre of Member BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR ~AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; f1nn C. Vr>.tI~...oI~ Name of Member - Please Print ~ C.....Q..- f(\--..I · Signature of Member Dated: August 27, 2005 PROXY FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby appoints Heather Ferguson, Peter Rugg and Meredith HaIT, or anyone or more ofthem, each with power of substitution, as the lawful proxies and attorneys-in-fact of the undersigned to appear and to vote on behalf of the undersigned at the Annual Meeting of Members of the Corporation to be held at 4:00 P.M. on August 27, 2005, at Fishers Island School, Fishers Island, NY 06390, and at any adjournment thereof, upon the following matters: (I) FOR ~ AGAINST_the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of such Meeting, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; (2) In their discretion, on such other matters as may properly come before the Meeting. The Board of Directors recommends a vote FOR item (1). Dated:~, 2005 Unless contrary instructions are given, this proxy will be voted FOR item (/). ~~0 Signature of Member PROXY FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby appoints Heather Ferguson, Peter Rugg and Meredith Harf, or anyone or more of them, each with power of substitution, as the lawful proxies and attorneys-in-fact of the undersigned to appear and to vote on behalf of the undersigned at the Annual Meeting of Members of the Corporation to be held at 4:00 P.M. on August 27, 2005, at Fishers Island School, Fishers Island, NY 06390, and at any adjournment thereof, upon the ;91towing matters: (I) FOR VI AGAINST_the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of such Meeting, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; (2) (n their discretion, on such other matters as may properly come before the Meeting. The Board of Directors recommends a vote FOR item (l). Dated~. !17 ~005 uctions are given, this proxy will be voted FOR item (I). BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005 hereby votes FOR 0AGAlNST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice ofthe Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; '0..1\00;;;:' S~ \~<O~ Name of Member - Please Print . ature of Member Dated: August 27, 2005 PROXY FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby appoints Heather Ferguson, Peter Rugg and Meredith Harr, or anyone or more of them, each with power of substitution, as the lawful proxies and attorneys-in-fact of the undersigned to appear and to vote on behalf of the undersigned at the Annual Meeting of Members of the Corporation to be held at 4:00 P.M. on August 27, 2005, at Fishers Island School, Fishers Island, NY 06390, and at any adjournment thereof, upon the f~owing matters: (1) FOR ~AGAINST _ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of such Meeting, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; (2) In their discretion, on such other matters as may properly come before the Meeting. The Board of Directors recommends a vote FOR item (1). Unless contrary instructions are given, this proxy will be voted FOR item (I). Dated: 21 ~ ,2005 ~~~ (! ~g~r 19nature of Member ~4-7n ~r BALWT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. AUl!:USt 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the uCorporation") on July 15, 2005, hereby votes FOR v1 AGAINST_the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of1he Annual Meeting of Members of1he Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; '/i'1.~ !~ ...1. I Name of r - Please Print C~~ Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR l{;AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; wll)JqW; C RI)~ j)J. Name of Member - Pie e Pnnt w){ E Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR V'lAGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; 9-\lzoh~rh +\ ~A,^,k Name of Member - Please Print "'-j 17r>t:P ~ . (' r-r-k. Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members, August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOX /AGAINST_ the proposal to consolidate the activities of the Corporation and its Ci?ic t;;'mmittee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes ~/ AGAINST_the proposal to consolidate the activities of the Corporation and its ~:nmittee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice ofthe Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; 'VJecne L-ceGCLAJlard Name of Member - Please Print l~<,~i~~~ Signa of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR DAGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; f31Jl2/3/tRII C. HOG tI ffj t-AM/L'I Name of Member - Please Print /'1Ot6~R. or fllcl{r7l?f) d !1oc.n 72~uLu~c' ~L "'Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR v' /AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; meJe1 ~ ~ K-U GG Name of Member - Please Print \'\\~A ~~Q~ ~ Signa fMember Dated: August 27,2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR ~ AGAINST_the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ..\"(., . 1<\/.-"--0 .:..-" r: y t..) 0 rJ J'- '. t: :; '_ ~- Name of Member - Please Print I~t(.. --7"\11-,," ,..,. / Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR~AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; I~ f.1N C. 'i \"1\. M U R pH ';f Name of Member - Please Print nn:no I \1'-... \iI. ,.., ~ J , Signature of~ Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July IS, 2005, hereby votes FOR I/AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; vv t~JN<::~~e Print \ '" l4-- ~ Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July J 5,2005, hereby v tes FOR AINST_ the proposal to consolidate the activities of the Corporation and its Civic ommittee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; {!oh)1;;v, ,f 11//7$ Name of Member - Please Print ~~ d ~h-- Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR X/AGAINST_ the proposal to consolidate the activities of the Corporation and its Ci~--c6mmittee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice ofthe Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ~MM3. l. duPC'AAJ Name of Member - Please Print "~~~ "j ~ ~- Signature of Member Dated: August 27. 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR ~AINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; lJ//L~j/f/ /}k it;(- /~~' Name of Member - Please--Print Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR X-JAGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; 0,", A'U.~ S7iE~t1~f Name ofMemb - Please Pnnt ~l~ ~~~ ~ -~ Signa of Membe7 Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 1~05, hereby votes FOR ~AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate of Incorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; C)\J5r\X\ \\. ) ( iJ (\ Ct\y Name of Member - Please Print -=-- .~C)C^II-- ~.. ~ ...~ '\ .- -~ \ Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR .20AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27,2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; /)A1/ ) 9 j 9 fer 7-1 /() CL I? A-ClrL)-T V Bt'L",-~1 Name of Member - Pl~ase Print r tt~;t~~11f~ Dated: August 27,2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, 7reby votes FOR ~AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ~Gl ~rwvLx~l)toCJL\ Name of Member - Please Print LJ ca,,,Li~lAj ---SIgnature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR ~AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ---IY:1 A (L '/ L W (j o..D Name of Member - Please Print M~gi I oL.(~ Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR -.JAGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ft/ll1e lV, 1)on !-tel-Nt Name of Member - Please Print ~0,~ Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27,2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR ~/ AGAINST_the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; A~ R<JR.. WALS t\ Name of Member- Please Print ~~ fuJ~~ . Signature of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR --"AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; KEI IE T~\)(~S~\<i Name of Member - Please Print c-;I. ~ N~'L ,- Signa of Member Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes ~ -"AGAINST_ the proposal to consolidate the activities of the Corporation and its 'i;?vic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ~e:t~~ (7)~J<~1-.oIT Name of Member - Please Print ~~~~ Signature of Me ... Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27.2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR kiAGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; !?"'IMir/1 d'AQ~~ I Name of Member - Please Print Dated: August 27, 2005 f Member BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members, August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15, 2005, hereby votes FOR AAGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; Hlffl 01 Ilt)(t( illlAld I Name of Member - Please Print ~L~OfM="" Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes FOR~AGAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; o//HR f/fJtJp Name of Member - Please Print I-~ l~wreOf_b& Dated: August 27, 2005 BALLOT FISHERS ISLAND CIVIC ASSOCIATION, INC. Annual Meeting of Members. August 27. 2005 The undersigned, Member in good standing of Fishers Island Civic Association, Inc. (the "Corporation") on July 15,2005, hereby votes GaR ~-:;>GAINST_ the proposal to consolidate the activities of the Corporation and its Civic Committee, Island Community Board ("ICB") and effectively merge ICB into the Corporation by amending its Certificate ofIncorporation and ByLaws as provided in the Notice of the Annual Meeting of Members of the Corporation on August 27, 2005, and electing and appointing the Year-Round Directors, Seasonal Directors and Organizational Directors named in such Notice for the respective terms specified therein; ~"CL \--. ~" \J2..-, Name of Member - Please Print ~~~~\..., A Signature of Mem~ Dated: August 27, 2005