*NEW AGM DATE - June 14, 2022* Goulbourn Museum AGM Proxy

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As a member of the Goulbourn Museum, you are entitled to vote at all meetings. If you are unable to attend, make your vote count by appointing a proxy. A quorum of majority plus one must be present, either in person, or by proxy, to hold a valid meeting.

First Name: *

Last Name: *

Email Address *

Mailing Address: *

Phone: *

As a member of the Goulbourn Museum, I hereby appoint the individual selected below to act as my proxy and vote on my behalf at the Annual General Meeting of the Goulbourn Museum to be held on Tuesday, June 14th, 2022 at 6:30 p.m. *Please note proxies must be members of the corporation *

Ken Cownley, Museum Director

Linda Preston, Museum Director

Phil Sweetnam, Museum Director

Frank Argue, Museum Director

Tanya Hein, Museum Director

Karen Weir, Museum Director

Jennifer Smith, Museum Director

Jennifer Rowland, Museum Director

Tanis Capello, Museum Director

Other:

I hereby give my authority to my proxy voter to vote at their discretion on all matters which may be brought forward at the Annual General Meeting. If my Proxy fails to attend the meeting, this proxy vote may be reassigned to one of the Directors of the Board. I understand that should I decide to attend the meeting that this proxy would become invalid. *

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