as my proxy (or if I have not appointed a proxy above, I hereby appoint
the Secretary of the Association, on behalf of the Board of Directors),
with full powers of substitution, for all matters to come regarding the
extension or termination of the timeshare plan at the special meeting of
THE BEACH CLUB AT ST. AUGUSTINE BEACH AND TENNIS RESORT CONDOMINIUM ASSOCIATION,
INC., 2 Ocean Trace Road, St. Augustine, FL 32080, to be held at any time
on or before September 17, 2023. The subject of such special meeting being
the Duration of the Timeshare Plan as contained in the condominium documents
of THE BEACH CLUB AT ST. AUGUSTINE BEACH AND TENNIS RESORT, a Condominium.
The proxy may vote as he/she sees fit unless specifically directed to vote
as indicated below. This proxy shall remain in full force and effect unless
revoked in writing by the undersigned prior to the earlier of the date
of a meeting at which a majority of the owners have voted or the date this
proxy expires as a matter of law. This Proxy shall expire as a matter of
law on September 18, 2023.