I/WE,..............................................................................of......................................

..............................................................................................................................

being a financial member of the Haflinger Horse Society of Australia do hereby nominate :

Mr/Mrs .............................................. (financial member), of ......................................

......................................................................................(state).................................

for the position of....................................at the General Meeting of the Society to be held on day______________Date____________

Signature ..................................................... / ............. / 200_

Seconded...............................................................................

Note: Nominator and seconder must be financial members of the Society.

PROXY

I/WE,...............................................................................................of......................................

................................................................................................................................................

do herby appoint......................................being a member of the Haflinger Horse Society of Australia as my proxy to vote for me on my behalf at the General Meeting of the Society to be held on Day______Date_______________200_ and any adjournment thereof

Signed................................................Dated........................................200_

Note: members may nominate new committee members formally by completing the above nomination form and returning it, together with a written notice by the nominee accepting nomination, to the Secretary HHSA P O Box 189 KIAMA NSW 2533. In the event of insufficient nominations to fill all places nominations will be accepted from the floor.

Those wishing to appoint a proxy should complete the above proxy form and return it to the secretary at the above address.