Instrument of Proxy

Instrument of Proxy

Must be completed no later than Monday August 31, 2020

In accordance with the By-Laws of the Canadian Association of Independent Life Brokerage Agencies, I, the undersigned, a member of the Canadian Association of Independent Life Brokerage Agencies, hereby appoint the following active member:*

as proxy of the undersigned, with power of substitution to attend, vote and act for and on behalf of the undersigned at the Annual General Meeting of members of the Canadian Association of Independent Life Brokerage Agencies, to be held virtually on Thursday September 17, 2020 at 1:00 PM ET. Including all adjournments thereof, in respect to all matters which may come before the meeting in the same manner that the undersigned could do if personally present there at, the undersigned hereby agreeing to ratify all which such proxy holder may do by virtue thereof.

The undersigned hereby revokes all previous proxies,

10.8: Proxy Voting

Voting by proxy will be permitted. A proxy holder shall be a member eligible to vote on Association matters. An instrument appointing a proxy shall be in writing. The Secretary/Treasurer of the Association (or dully authorized representative) shall send a form of proxy to each member of the Association with the notice of an annual or special meeting of members. At any meeting of members, a proxy duly appointed by a member shall be entitled to exercise, subject to any restrictions expressed in the instrument appointing the holder, the same voting rights that the member appointing the proxy would be entitled to exercise if present at the meeting. Proxies sent to the Association by facsimile will only be valid if received by the Association by the date and time so specified by the Association.