Page 2 - AAA Northway – AAA Now! – January/February 2017

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I (please print) _______________________________________, a non-director member of AAA Northway, do hereby nominate and appoint Higgins, Roberts
& Suprunowicz my true and lawful attorneys, with power of substitution for me
in my name, to vote as my proxy at any and all annual and/or special meetings
of members of AAA Northway, Inc., which shall be held prior to April, 2018, and
at any and all adjournments thereof, upon any and all matters that the member non-director class is entitled to vote on which may be presented, considered and voted upon at said meetings, including the election of director(s), as fully and with like effect as I might or could have done if personally present, hereby ratifying and confirming all that my said attorney may do in my name, place and stead.
Any proxy or proxies previously given by me to any person or persons are hereby revoked. I reserve the right to revoke this proxy at any time by a signed, notarized document revoking the same which is delivered to the President or Secretary of AAA Northway, Inc. This proxy shall remain in effect during the term specified, unless or until it is revoked pursuant to the foregoing.
Date:___________________ Membership No. ________________________ Signed: ________________________________________________________ Associate Member’s Name:________________________________________ Signed:________________________________________________________
AAA Northway Annual Meeting
The annual meeting of AAA Northway, Inc. and election of directors will be held on Tuesday, April 18, 2017 at the Hampton Inn, 450 State Street, Schenectady, NY at 10:00 a.m.
You are invited to be present and cast your vote on the election for the following persons who have been duly nominated in accordance with the bylaws of the Club:
q Richard Jacobs – 3 years q John Martin – 3 years
q Scott Perkins – 3 years q Kent Smith – 3 years
If you do not plan to attend the meeting, please sign and return the proxy form (at right) before Friday, April 14, 2017, so your vote may be properly recorded.
AAA Northway Inc. Proxy
MAIL TO:
Executive Offices, AAA Northway
433 State St., Suite 3002, Schenectady, NY 12305
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january/february 2017
Now!