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LUMBER GUARANTY BANK THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS annual meeting OF SHAREHOLDERS MAY 30, 2018, at 1 CONTROL ID:REQUEST ID:The undersigned hereby revokes all appointments
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01
To fill out this proxy, follow the steps below:
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Start by downloading the proxy form from the relevant website or obtaining a physical copy.
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Carefully read the instructions provided on the form to understand the requirements and any specific guidelines.
04
Fill in the personal information section, which usually includes your full name, address, and contact details.
05
Identify the company or organization for which the proxy is intended and provide its name and relevant details.
06
Specify the duration or date range for which the proxy is valid, if applicable.
07
Indicate the specific powers or authority you wish to grant to the proxy holder, such as voting rights or decision-making authority.
08
Sign and date the proxy form, ensuring that your signature matches the name provided.
09
If required, have the proxy form witnessed or notarized by a qualified individual.
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Submit the completed proxy form as instructed, either by mailing it to the designated address or delivering it in person.
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Keep a copy of the filled-out proxy form for your records.
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Remember to carefully review the proxy form and seek legal or professional advice if needed before submitting it.

Who needs this proxy is solicited?

01
This proxy is solicited by individuals or shareholders who are unable to attend a meeting or vote on their own behalf.
02
Common scenarios where a proxy might be needed include:
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- Shareholders who are unable to physically attend a shareholder's meeting but still want their vote to be counted.
04
- Shareholders who want to delegate their voting rights to someone they trust or who has better knowledge on the matter at hand.
05
- Individuals who are unable to be present at a legal or business meeting but want to authorize someone to act on their behalf.
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The proxy allows the appointed individual, known as the proxy holder, to represent and vote in accordance with the wishes of the person who filled out the proxy.

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This proxy is solicited to obtain shareholder votes for corporate matters, allowing shareholders to appoint someone to vote on their behalf.
Publicly traded companies are required to file this proxy when soliciting votes from shareholders on matters such as board elections or significant corporate actions.
To fill out the proxy, shareholders must provide their name, the number of shares they hold, and instructions on how to vote on specific proposals.
The purpose of the proxy is to empower shareholders unable to attend meetings to participate in decision-making processes by casting their votes remotely.
The proxy must report details such as the date of the meeting, matters to be voted on, board recommendations, and any conflicts of interest.
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