PROXY FORM

If you cannot attend the Annual General Meeting December 30th, 2007 but would like to have a proxy vote entered, please complete this Proxy Form
and return it by Monday, December 24th, 2007 to: Secretary, Gabriola Golf and Country Club, Box 239, Gabriola, B.C. V0R 1X0 or fax it to 250-247-9841 or e-mail

as an attachment to: secretary@gabriolagolf.com .

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I, _________________________________________ a voting member in good standing of the Gabriola Golf and Country Club,
will be unable to attend the Annual General Meeting December 30th , 2007.

I hereby appoint ______________________________________, who is also a member in good standing,
as my proxy member and authorize him/her to vote on my behalf.

Signature_______________________________________ Date______________________________