DATE ___________________, 1998

I/We the undersigned,

____________________________and please print

____________________________ please print

__________, Lot#

__________, Phase#

_____________________________________________________ Street Address

do hereby appoint

______________________________________________________________ Any person of your choice

lawful proxy for the undersigned, to vote the number of votes the undersigned would be entitled to vote if present in person at the Annual Meeting of the Second Gate Post Estates Homeowners Association to be held at 7:00PM on April 28, 1998, or ant adjournments thereafter.

The undersigned hereby ratifies and confirms all that the proxy may do by virtue of this proxy and hereby revokes any proxy previously givento cast the vote of the undersigned. This proxy shall not be revoked except by actual notice of revokation by the undersigned to the persons presiding over the meeting.

The undersigned has executed this proxy on the date first above written.