The Terms of the Authorization
I am a Member of the Eastsound Water Users Association (the "Member") and, as of the date I have signed this Proxy Statement, appoint the below-marked individual, (the "Proxyholder"), with full power to act alone, as my agent, with full powers as a Member of the Eastsound Water Users Association, and with all capacities, to exercise all voting and related rights, with respect to all Membership Agreements in the Association held by me on the date I have signed this Revocable Proxy (this "Proxy").
This Proxy shall be in effect until the earlier of: (i) the one (1)-year anniversary of the Effective Date; or (ii) termination by written notice by the Member to the designated Proxyholder.
This Proxy only grants authority to the Proxyholder if: (i) I do not personally attend a Member meeting held on Orcas Island, WA; or (ii) I do not personally vote in an election where I am authorized to vote.
I also agree not to grant any proxies to other parties with respect to any Membership Agreements until after this Proxy expires.
I understand and agree that this Proxy shall be governed by, and construed in accordance with, the laws of the State of Washington. Any legal suit, action or proceeding relating to, arising out of, or arising under this Proxy shall be brought in the Superior Court of San Juan County, Washington; and each party irrevocably submits to the exclusive jurisdiction of such courts in any such suit, action, or proceeding.
I have listed my name, mailing address, Member Account Number(s), and Tax Parcel Number(s), including additional accounts I may hold which I understand constitutes a separate Membership and a separate Proxy in accordance with the Bylaws of the Eastsound Water Users Association. IN WITNESS WHEREOF, the undersigned Member of the Eastsound Water Users Association has executed this Revocable Proxy to be effective as of the date last set forth below.