Burning Tree HOA Proxy I, _________________________________________, legal owner and resident at _____________________________, do hereby appoint the BTHOA secretary or   ____________________________ (homeowner or Board member’s name) for the Burning Tree Homeowners Association as my lawful proxy to vote in my absence at the Annual Meeting to be held at the Columbine Valley Town Hall at 7:30 pm on January 15, 2009. ______________                         _______________________________ DATED                                                                     SIGNATURE Please return this completed proxy before the annual meeting to either your designated Board member or homeowner who will represent your vote at the annual meeting. BTHOA Board President, Jon Leonard Treasurer, Mark Roberts Secretary, Rebecca Sahr Pool Director, Michele Thome Parks Director, Michael Hommel Social Director, Jason Maggard Tennis Director, Kevin Lewis