AMERICAN ENERGY PRODUCTION, INC. 6073 HIGHWAY 281 SOUTH MINERAL WELLS, TEXAS 76067
Proxy for a Special Meeting of Shareholders
December 29, 2006
The undersigned hereby constitutes and appoints _________________, or any of them, with the power of substitution and resubstitution, as proxies to appear and vote all of the shares of stock standing in the name of the undersigned on the Record Date at the Special Meeting of the Shareholders of American Energy Production, Inc. (the "Company") to be held at the Best Western Club House Inn & Suites located at 4410 Highway 180 E, Minteral Wells, Texas 76067 on the 29th day of December 2006 at 10:00 a.m. (local time), or at any postponement or adjournment thereof; and the undersigned hereby instructs said proxies to vote as indicated on this proxy card.
The undersigned hereby revokes any prior proxy to vote at such Special Meeting, and hereby ratifies and confirms all that said attorneys and proxies, or any of them, may lawfully do by virtue thereof.
THE BOARD OF TRUSTEES OF AMERICAN ENERGY PRODUCTION, INC. RECOMMENDS A VOTE FOR THE FOLLOWING:
This proxy will be voted as specified below with respect to the action to be taken on the following proposal.
1. To elect to the Board of Directors of the Company, Mr. John Powell.
FOR_______ AGAINST_________ ABSTAIN________
IF NO SPECIFICATION IS MADE, THIS PROXY SHALL BE VOTED FOR THE PROPOSAL.
2. To elect to the Board of Directors of the Company, Mr. Larry P. Horner.
FOR_______ AGAINST_________ ABSTAIN________
IF NO SPECIFICATION IS MADE, THIS PROXY SHALL BE VOTED FOR THE PROPOSAL.
3. To elect to the Board of Directors of the Company, Mr. Charles Bitters.
FOR_______ AGAINST_________ ABSTAIN________
IF NO SPECIFICATION IS MADE, THIS PROXY SHALL BE VOTED FOR THE PROPOSAL.
4. To authorize the Board of Directors of the Company to withdraw the Company's election to be treated as a business development company under the Investment Company Act of 1940, as amended.
FOR_______ AGAINST_________ ABSTAIN________
IF NO SPECIFICATION IS MADE, THIS PROXY SHALL BE VOTED FOR THE PROPOSAL.
As to any other matter, said attorneys shall vote in accordance with their best judgment.
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED ON THE REVERSE SIDE.
Please sign, date and return the proxy card promptly using the enclosed postage-paid envelope. Every properly signed proxy will be voted in the manner specified hereon and, in the absence of specification, will be treated as granting authority to vote "for" the above listed proposals.
By signing and dating this card, you are authorizing the proxies to vote on the above listed proposals as marked. If not marked, proxies will vote "for" the proposals and as they see fit on any other matter as may properly come before the Special Meeting. If you do not intend to personally attend the Special Meeting, please complete and mail this card at once in the enclosed postage-paid envelope.
___________________________________________ ___________________ SIGNATURE DATE
___________________________________________ ___________________ SIGNATURE (JOINT OWNER) DATE
___________________________________________ TITLE (IF NECESSARY)
This proxy is solicited on behalf of the Company's Board of Directors, who unanimously recommend that you vote in favor of the proposals.
-----end of copy ------
-------------------- One is never completely useless. One can always serve as a bad example.
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posted
Man, I wish I could have gotten my order filled yesterday at .042! I'm in this for sure if it dips for second, but I'm sure it is on a steady climb to .06 like IMAKE said. Good call IMAKEMONEY!
posted November 29, 2006 09:47 AM -------------------------------------------------------------------------------- BACK THE TRUCK UP UNDER .03 IMHO, IF IT GOs THERE
-------------------- Give me your Money.
-------------------------------------------------------------------------------- Posts: 3459 | From: San Diego CA | Registered: Jul 2006 | IP: Logged |
-------------------- LIFE IS 10% HOW YOU MAKE IT AND 90% HOW YOU TAKE IT!
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