Boca South Association, Inc

BOCA SOUTH ASSOCIATION, INC 2929 SOUTH OCEAN BLVD., #108 BOCA RATON, FL 33432

LIMITED PROXY

RE: Unit #______

THE UNDERSIGNED OWNER(S) HEREBY APPOINT(S):

______AS MY PROXY, WITH FULL POWERS OF SUBSTITUTION FOR ME, AND IN THE NAMES, PLACE AND STEAD OF THE UNDERSIGNED AT PROPOSED BUDGET MEETING OF BOCA SOUTH ASSOCIATION, INC TO BE HELD ON FRIDAY, DECEMBER 17 TH 2010 AT 6 PM IN THE RECREATION ROOM.

PURSUANT TO SECTION 718.112(2)(B)(2), I HEREBY SPECIFICALLY INSTRUCT MY PROXY TO CAST MY VOTE IN REFERENCE TO THE FOLLOWING MATTERS AS INSTRUCTED:

1) SHOULD THE 2011 STATUTORY RESERVES BE FUNDED?

___ I VOTE TO WAIVE FULLY FUNDED STATUTORY RESERVES AND MAINTAIN THE MONTHLY MAINTENANCE FEES AS LOW AS POSSIBLE.

___ I VOTE TO FULLY FUND THE STATUTORY RESERVES THUS INCREASING THE MONTHLY MAINTENANCE BY $82.00.

2) SHOULD HURRICANE SHUTTERS BE RE-INSTALLED AT THE BALCONY RAILING/EDGE?

___ I VOTE TO ALLOW FOR THE INSTALLATION OF HURRICANE SHUTTERS AT THE BALCONY EDGE/RAILING. I AM FULLY AWARE THAT THIS MAY ACCELERATE BALCONY DETROIRATION.

___ I VOTE TO NOT ALLOW HURRICANE SHUTTERS TO BE INSTALLED AT THE BALCONY EDGE/RAILING.

CERTIFIED THIS _____ DAY OF ______, 2010.

ALL OWNERS OF THIS UNIT MUST SIGN BELOW:

OWNER______PRINT NAME:______

RETURN YOUR SIGNED PROXY TO THE OFFICE OR HAVE YOUR PROXY BRING THIS FORM TO THE MEETING FOR YOU