EASTBOURNE COMMUNITY ASSOCIATION

P R O X Y

2005 ANNUAL GENERAL MEETING

JULY 9, 2005

I, _____________________________, of ______________________________, being a member of EASTBOURNE COMMUNITY ASSOCIATION hereby appoint Neil Turkington of Surrey, BC. or failing him, Lorna Steuer of Coquitlam, B.C. or ____________________________ of ___________________________________________, as my nominee to attend at and vote for me and on my behalf at the General Meeting of the Association to be held on the 9th day of July 2005 and at any adjournments thereof.

I have paid my membership fees for 2005 and am entitled to vote at the meeting.

The nominee named above is specifically directed to vote as indicated below:

	FOR AGAINST		the resolution to receive the report of the Directors together with the financial statements for the fiscal year ended May 31, 2005
	FOR AGAINST		the resolution to waive the appointment of an auditor

THE VOTE RESPRESENTED BY THIS PROXY WILL BE VOTED FOR THE ABOVE RESOLUTIONS IF NO CHOICE IS SPECIFIED.

DATED the ________ day of ___________, 2005.

___________________________________
(Signature of Member)

Proxies may be mailed to the Dan Rogers at #102 – 1175 Haro St.,Vancouver, B.C. V7E 1E5 and if mailed must be received not less than 48 hours before the meeting (July 9, 2005). Proxies may also be delivered at the time of the meeting.