At the annual meeting of the shareholders convened the ___ day of September, _____, the area designated as _____________ was not represented by a sufficient number of shareholders to allow for the election of a Block Chairperson. Accordingly, under Section 5.5 of the Norton Hills Estates Recreation Association, Inc. By-Laws, the nominee named below was appointed by the President to serve in this capacity. Please either ratify the appointment or print the name of a preferred candidate in the appropriate space, sign the ballot, indicate the number of shares you own and return the ballot to the Corporate address no later than ________.

Nominee                                                 Affirmed

_________________________              ______

Preferred Candidate

_________________________

Signature of Shareholder __________________________________________

Address ______________________________________________________

# of shares owned (2.5 shares per lot owned) __________________________