Proxy Information and Petition

“The privilege to vote by proxy shall be granted to any member who is unable to attend any Congregational Meeting. A signed, Board approved proxy form shall be submitted either to the Board Secretary or President. The named proxy shall be either the Board Secretary or a voting member of the petitioner’s choice. Proxy votes shall not be solicited.”

Proxies must be received prior to the start of the meeting, 12:00 noon, Sunday May 18, 2008 in the Sanctuary. Proxy Petition (below) is required. Complete in Church Office or mail to Proxy at UUC, 2470 Nursery Rd., Clearwater, FL 33747. Faxes accepted at 727-531-4188. Information at UUC Office, 531-7704.

Proxy Petition

I, _______________________________, a voting member* of the Congregation, affirm that I cannot attend the Annual meeting, and hereby appoint ___________________________ to act as my proxy to act:

_____ On all voting matters.

_____ Only on Items or issues enumerated below:

______________________________________________________

______________________________________________________

______________________________________________________

______________________________________________________

______________________________________________________

______________________________________________________

______________________________________________________

Signed _____________________________________ Dated____________

* A voting member is one who has signed the Membership Book 30 days prior to the meeting and has made a contribution of record since June 1, 2007.