TALL PINES COUNCIL OF CO-OWNERS, INC. 

2025 ANNUAL MEETING

April 17, 2025

INSTRUCTED PROXY BALLOT

I/We, and record owner/owners of in Tall Pines Council of Co-Owners, do hereby constitute and appoint

  as my/our true and lawful proxy holder and                            

attorney-in-fact. (In the box above, print the name of the natural person you appoint as your proxy holder. Your proxy holder must be present at the meeting to exercise the proxy. If undesignated, your proxy will be assigned to the Board of Directors to vote on your behalf. If no candidates are selected below, this proxy will be used for quorum purposes only.)

My/our proxy shall have full power of substitution and revocation to cast my/our vote as if personally present at the Annual Meeting to be held on April 17, 2025 beginning at 2:00 p.m. and at all adjournments and/or continuations thereof for the transaction of any business and/or motions that may properly come before the meeting in accordance with the ANNUAL MEETING NOTICE, including the election of members of the Board of Directors.

I/We hereby direct my/our proxy holder to vote as follows for a member of the Board, and I/we hereby cast my/our vote for: Vote for no more than FOUR:

If my/our vote is not identified, I/we understand that my/our proxy holder may not cast our ballot for election of members of the Board and that this proxy will only be counted for the purposes of quorum.

The undersigned hereby ratifies and confirms all that my/our proxy holder may do by virtue of this proxy. This proxy shall not be revoked except by actual notice of revocation by the undersigned to The Secretary or to the person presiding over the meeting or upon one 180 days from the date hereof.