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Mapes, Jon Rosenstiel and Quentin H. This Proxy, when properly executed, will be voted in the manner directed herein by the unitholder of record. To consider and vote upon a proposal to approve the adjournment or postponement of the special meeting to a later date, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Amended and Restated Agreement and Plan of Pone.

Description

Stephenson County Treasurer It is the purpose of the Stephenson County Treasurer to conduct the duties of the office with professionalism, ability and integrity. Continued, and to be marked, dated and ed, on the other side.

The County Treasurer and her dat are dedicated to serving the public in a friendly and efficient manner. Through the use of traditional standards and new technology, it is the goal of the County Treasurer to conduct all the duties of the office in the best interests of the taxpayers by providing exceptional public service, while maintaining a conservative budget.

The County Treasurer promotes an atmosphere of cooperation with all county departments, the County Board and private businesses. To consider and vote upon a proposal to approve the adjournment or postponement of the special meeting to a later date, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special 610032 to approve the Amended and Restated Agreement and Plan of Merger.

This Proxy, when properly executed, will be voted in the manner directed herein by the unitholder of record. Mapes, Jon Rosenstiel and Quentin H.