PROXY 2005

TO WHOM IT MAY CONCERN

The undersigned owner(s) of Lot(s) #___________________________of Hammock Beach Estates appoint(s)___________________________________as my (our)proxy to attend the Annual Meeting of Hammock Beach Estates Home Owner’s Association, Inc. , to be held at the Hammock Community Center on December 8, 2005, at 7:00PM,and to vote on my (our) behalf on matters that may come before the meeting, other than voting on the election of directors or any other matter for which I (we) have voted by absentee ballot.

Date:___________________Owner__________________________________________

Date:___________________Owner__________________________________________

Note: If only one owner signs this form and the lot(s) is (are) owned by multiple owners, the signee attests that he/she has been designated by the other owners to sign on their behalf.