The undersigned appoints Charles W. Jack and Steven Butterworth, or either of them acting singly, with power of substitution, to attend and vote on his/her behalf at the Annual Meeting of Members of Massachusetts Bay Railroad Enthusiasts, Inc. (Mass Bay RRE), to be held at the Union Church in Waban, 14 Collins Road, Waban, Massachusetts at 7:30 PM on Thursday, November 15, 2018, and at any adjournments thereof, hereby revoking all previous proxies. This proxy, when properly submitted, will be voted as directed below.
Only one Proxy Ballot will be accepted from each member, as identified by the member number. If your membership includes an Additional Family Member, that person may also vote by adding the letter F after the member number. (Example: if the member number is 9876, the Family member would enter "9876F" as the member number.)