Proxy And Ballot for AGM 2017

1. PROXY AND BALLOT FOR GENERAL MATTERS AND FOR THE ELECTION OF DIRECTORS

TO: Toronto Standard Condominium Corporation No. 2368 (known as the "Corporation")

I am / We are (choose one) *This question is required.

2. of Suite ........................, 70 Forest Manor Road, Toronto, Ontario, M2J 0A9

(please fill in suite number) *This question is required. This question requires a valid number format.

3. (2) I/we appoint ___________________________ or failing him/her, the Board President, Andreea Birloncea, if present, or failing her, the Board Secretary/Treasurer, Ryan Moxam, if present, to be a proxy (known as the "Proxy") and to attend and vote on my (our) behalf at the meeting of Owners to be held on the 19th day of September, 2017, and any adjournment of the meeting (known as the "Meeting").

(3) The Proxy may vote on my/our behalf in respect of all matter that may come before the Meeting, subject to the instructions set out below, as I/we could do if personally present at the Meeting.

(please fill in the name of the person you'd like to use as your Proxy)

4. Election of a Director
I/We instruct the Proxy to nominate, if necessary, and to vote for the candidate named below:

Please enter an 'other' value for this selection.

(6) I/We revoke all proxies previously given.

(7) The mortgagee(s) has/have complied with section 48 of the Condominium Act, 1998 and under that section has/have the right to vote and the Meeting in the place of the registered Owner(s).

5. Dated on... *This question is required. This question requires a valid date format of MM/DD/YYYY.

calendar

6. At the time of... *This question is required.

7. SIGNATURE OF OWNER

(use finger/stylus on touch-screen, mouse on computers)

Clear

Signature of

(In case of a corporation, affix corporate seal or add a statement that the persons signing have the authority to bind the corporation.)

(if you are authorized to act on behalf of the registered Owner(s) or mortgagee(s), attach a copy of the document that gives you this authorization.)

Important Notes:

This proxy confers authority for the above named to vote on the unit Owners' behalf in respect of all matters that may properly come before the Meeting, subject to the instructions set out on the proxy form, as he/she would do if personally present at the meeting.

Your vote is important. If you are unable to attend the meeting, please fill in and sign your proxy form and either forward it to the Management Office online (via this survey), in person, by email (propertymanager@emeraldcityone.com), by fax to (416) 733-0752. You may also give the signed proxy form to a designated person of your choosing. You may also submit a proxy for quorum purposes only if you wish to not participate in the election of one (1) Director to the Board of TSCC 2368 at this year's meeting- to do this, omit the "Election of a Director" section of the form.