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TABERNA MASTER HOMEOWNERS ASSOCIATION, INC

ELEVENTH ANNUAL MEETING, DECEMBER 17, 2007

                                                        BALLOT / PROXY

Please review the following information.

If you are unable to attend the Annual Meeting and want:

• to cast your vote for the Directors recommended by the Taberna Homeowners Board of Directors, check Box A, sign this form below and mail this letter to the  HOA at the address shown on the reverse side of this letter.

ð A        I, the undersigned member of the Taberna Homeowners Association, vote to elect the Directors

              proposed by the Taberna Master Homeowners Association for a two-year term

      THOA Proposed Directors:   Robert Costanzo, Suzanne Forsythe,          

                                                         Steve Harman and Gene Peele

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• to cast your vote for other qualified persons as Directors check Box B and fill in the names in the

                spaces provided below. Sign this form below and mail this letter to the HOA at the address shown

                on the reverse side of this letter.

ð B        I, the undersigned a member of the Taberna Home Owners Association, vote to elect the Directors as shown below.

Note: You may write in below four names of persons for whom you choose to vote for as directors of the corporation provided they are Taberna property owners and have agreed in writing in advance to serve if elected. 

_______________________________          ________________________________

(Name of write-in for two year term)           (Name of write-n for two year term)

_______________________________            ________________________________

  (Name of write-in for two-year term)                  (Name of write-in for two-year term)

ð   C        You can choose this option if you are unable to attend the meeting and want to appoint a Proxy to vote for you at the meeting. If you choose this option complete the following  and have your Proxy bring this letter to the meeting.

I, a member of the Taberna Homeowners Association do hereby constitute and appoint __________________, my proxy, with full power of substitution to act and vote on behalf of me, the undersigned, at the Annual Meeting of members of the association to be held at 7:00 p.m., Monday, Dec. 17, 2007 and at any adjournments thereof.  I hereby direct this proxy to be voted as follows:

For Directors of the Corporation:

______________________________           ______________________________

(Name of write-in for two year term)           (Name of write-n for two year term)

_______________________________            ________________________________

  (Name of write-in for two-year term)                  (Name of write-in for two-year term)

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WITNESS MY HAND AND SEAL on the date set forth below:

_______________________________(Seal)         Lot Number(s) _______________

Member’s Name (signed)                                  (the lot number(s) are on the back of this letter)

_______________________________                           ______________________(Date)

Members Name (print)      See over for notes and mailing instructions