MCFAYDEN LAKE ASSOCIATION INC

PO BOX 26663 FAYETTEVILLE NC 28314

WWW.MCFAYDENLAKE.COM

MCFAYDENLAKE@GMAIL.COM

TO: Approve the proposed Special Assessment $100 per year for (4) years for improvements and repairs needed to the McFayden Lake Dam.

Owner the undersigned Homeowner is entitled to vote at any special or annual meeting of McFayden Lake Association Inc.

The undersigned designate(s) and appoint(s) The Majority Voting McFayden Lake Association Board Of Directors(the "Proxy") PO BOX 26663, Fayetteville, North Carolina 28314, as the Proxy for the Homeowner.

By this designation of proxy, the Proxy may attend and represent the Homeowner with the full power to vote and act for the Homeowner in the same manner, to the extent and with the same effect as if the Homeowner were personally present.

This designation revokes any prior designation of proxy that the Homeowner may have given previously with respect to the Homeowner's ownership interest in McFayden Lake Association Inc.

This designation of proxy shall be effective immediately, and shall continue in effect until terminated by a written notice delivered to the McFayden Lake Association inc. Alternatively any homeowner may attend any Special or Annual Meeting (zoom video or telephone)and vote and or revoke their proxy.

The Proxy shall have the full power, as the Homeowner's substitute, to represent the Homeowner and vote on all issues and motions that are properly presented at the meeting(s) for which this designation of proxy is effective. The Proxy shall have the authority to vote entirely at the discretion of the PROXY.