WHITEHALL HOMEOWNERS ASSOCIATION

P.O. Box 700 Roswell, Georgia 30077

Proxy

I, _______________________________________________________________,

owner of _________________________________________________________,

Whitehall, and member of the Whitehall Homeowners Association, Inc. a Georgia

corporation, hereby appoint ____________________________________________ with

the power of substitution to vote for and on behalf of the undersigned at a meeting of

members to be held ________________________________________ and at any

adjournment thereof for the following purpose: the transaction of such business as may

properly come before the meeting.

____________________________________

Signature

____________________________________

Date