A Non-Profit 501(c)4 Corporation

H.O.V.E. Road Maintenance Corp. © .  ALL RIGHTS RESERVED.

Voting by Proxy

2.8 Proxies. Any member may attend and vote at meetings in person, or by a proxy holder duly appointed by a
written proxy signed by the member and filed with the secretary of the Corporation, on or before the date of the
meeting. No proxy shall be valid after eleven (11) months from the date of its execution. A proxy shall be deemed revoked when the secretary shall receive actual notice of cancellation of the proxy from the member or upon the death or judicially declared incompetence of the member, or upon termination of the member’s status as an owner, or upon the appearance at the meeting of the member giving the proxy.