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THE BEACH CLUB AT ST. AUGUSTINE BEACH AND TENNIS RESORT CONDOMINIUM ASSOCIATION, INC. SUNSET CLAUSE

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The undersigned hereby appoints

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.

*This proxy shall be utilized in determining the existence of a quorum*

CONTINUE THE TIMESHARE PLAN - SUNSET CLAUSE

It's early but do you PLAN TO ATTEND MEETING IN 2023

If Attend_YES is chosen above, I hereby state that the following number of person(s) will be attending the meeting to be held at the place and time mentioned in the first section above.


IMPORTANT - YOU MUST ENTER YOUR PASSWORD BEFORE SUBMITTING

You must verify your identity by completing the Owner Name and Password fields below. Owner(s) of the resort-share (INCLUDING SPOUSE) must complete below or if a Voting Certificate is filed the designated representative must complete below fields:

Click in above box
Minmum 5, Maximum 8 characters

Clicking the SUBMIT button below will send your answers to us. PLEASE click SUBMIT only ONCE.

Thanks very much for your cooperation!!

The Beach Club at St Augustine - 904/471-2626

Email - BeachClub@VacationFLA.com

IF YOU DECIDE TO MAIL YOUR PROXY INSTEAD OF SUBMITTING ONLINE, PLEASE MAIL TO:
CPMC
3671 Webber St #36
Sarasota, FL 34232

FAX: 941.349-9441