Assignment of right to vote stock for interest of corporation and assignor, with proxy. This agreement, made and entered into this _________ day of _________[year], by and between _________, first party, and _________, second party, provides that: The parties to this agreement are both stockholders in _________, Inc., both parties participated in the organization of the corporation; and second party is experienced in the _________ business and corporation business, structure, and organization. The second party is president of the corporation and first party holds special confidence in the ability and integrity of second party to manage, conduct, and operate the business of corporation and to vote the stock of the first party to the best interest of first party; In consideration of the sum of $_____ and other good and valuable consideration and the mutual desires and covenants, the receipt of which is acknowledged, first party transfers and assigns unto second party the right to vote all of first party's stock in the corporation, the same consisting of _________ shares, at any and all meetings of the stockholders of the corporation; and second party, agrees to vote the stock of the first party, within his [her] reasonable discretion, to the best interest of the business of the corporation and first party. This assignment to the second party of the right to vote the stock of the first party is effective now and expires at the close of _________[date]. Witness our hands and seals this _________ day of _________[year]. Witness: _________ _________(Seal) _________(Seal) Stock Voting Proxy I, the undersigned stockholder in _________, Inc., constitute and appoint _________ my true and lawful proxy, for me and in my name and stead to attend all meetings of the stockholders of company, both regular and special, held from this day forward, and at all of the meetings to cast all votes to which my stock may be entitled upon all questions coming before the meetings, this proxy being effective now and until the close of _________[date]. Witness my hand and seal this _________ day of _________[year]. Witness: _________ _________(Seal)