PROXY FORM

Date: _______________________

I, ___________________________________, owner of _______________________________________,

(Name of Homeowner) (Homeowner Address)

and a voting member of the Hallmark Homeowners Association, hereby appoint:

___________________________________

(Name of Proxy)

who is another voting member of the association, to serve as my proxy holder for the Annual Meeting of calendar year _________, or at any continuation of the meeting. I am authorizing the proxyholder named above to vote and act on my behalf to the extent that I would be personally present.

The appointment of proxy shall only be effective during the Annual Meeting of the Hallmark Homeowners Association for calendar year_________ and at all adjournments of said meeting, not to exceed 90 days.

________________________________________________

Signature