PROXY THIS PROXY IS SOLICTED BY THE DIRECTORS OF THE USWCA Winter Meeting February 10-13, 2014 Directions for completing PROXY: If you will not be attending the meeting, please appoint someone to vote on your behalf (any voting member, a REP, officer, or committee chair). It is important that you inform that person that you are appointing them and they should receive one of the completed forms from you. Send the second form to the Secretary. Please note: if the person you choose is not a club representative, officer or committee chair, please use the form letter to appoint an alternate. Elaine Ritchie, Secretary USWCA 6 Glenview Drive Harvard, MA 01451 978-314-1113 elaine@alum.wpi.edu NOTE: If you do not appoint a proxy, you may send both signed proxies to the Secretary who will cast your vote. It is extremely important that every club in the USWCA be represented at this meeting. The undersigned herby constitutes and appoints: NAME_________________________________ CLUB_________________________ her attorney and proxy, with full power of substitution, to appear for the vote in the name of the undersigned at the regular meeting of the Board of Directors of the USWCA, and at any and all adjournments of said meeting and to consider and act upon such other business as may properly come before the meeting. Dated this ___________________________day of________________________, 2014 Signed_________________________________Club___________________________ Instructions re: Election of Officers__________________________________________ Instructions re: Motion(s) to amend the Bylaws________________________________ Additional Comments: Proxies may be directed to any of the following voting members of the Board of Directors: Shelley Dropkin (President) – 4 Powdermill Lane, Southborough, MA 01772 Jeannie Borland (1st VP) – 1112 Oakwood Drive, Kent, OH 44240 Donna Pearson (2nd VP) – 1024 Cherry Street, Grand Forks, ND 58201 Mary Glowacki (Treasurer) – P.O. Box 9430, Toledo, OH 43697-9430 or any USWCA Club Representative any Standing Committee Chairperson