ELECTRONICALLY-SIGNED PROXY INSTRUCTIONS:


(This file is meant to be used by individuals who cannot attend the CCA Member  Meeting on June 24th, but wish to electronically submit their official vote to the proxy, Patricia Hanning, who will carry your vote to the meeting, to be officially counted at the meeting.)

1.  Save this text file to your hard drive (remember where you save it)

2.  Edit the file:

     a.  To vote on 4 issues by placing an  X  mark next to your choices

     b.  Type in today's date

     c.  Type your Full legal name (this will be deemed your official Electronic Signature)
          (if more than one member in the family, both must "sign" by typing their full 
           legal names in this file)

     d.  Enter the name of your relative buried at the Columbian Cemetery

3.  Save the newly edited file

4.  Compose an email to Patricia Hanning:      gninnah@aol.com

5.  Enter email subject as:        VOTE

6.  Attach the edited file to the email and click send


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PROXY

THE COLUMBIAN CEMETERY ASSOCIATION

Special Meeting of the Members to be held June 24, 2005 in Portland, Oregon at 10:00 a.m. at the place identified in the Notice of the Meeting.

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The undersigned hereby appoints PATRICIA HANNING as proxy, with power of substitution, to vote on behalf of the undersigned the member's interest at the Special Meeting of the Columbian Cemetery Association to be held on June 24, 2005 at the time and place above specified, and at any adjournments thereof, with all powers that the undersigned would possess if personally present as follows:


1.  FOR _____  AGAINST _____ adoption of the Restated Articles of Incorporation as submitted with the Notice of Meeting.

2.  FOR _____  AGAINST _____ adoption of new Bylaws as submitted with the Notice of Meeting.

3.  FOR _____  election of Gerald Roth as the sole member of the Board of Directors (Trustees), effective as stated in the Notice of Meeting.

4.  FOR _____  AGAINST _____ approval of the Transfer Agreement and its terms therein provided, as submitted with the Notice of Meeting.

5.  In their discretion on such other business as may properly come before the Special Meeting.


DATE OF THIS PROXY:       __(enter date here)______, 2005


NAME OF MEMBER(s):        ___(full legal name here)____________  (Electronic signature 1)

                          _____________________________________  (Electronic signature 2)

                          _____________________________________  (Electronic signature 3)

(If more than one member in the family, both must sign this proxy)


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Name of ancestor(s)/relative(s) buried at Columbian Cemetery:

    (enter relative's name here)

Optional Information (please enter additional information if you want to be contacted in the event of future Member Meetings and cemetery updates):

     Street Address:

     City/State/Zip:

     Telephone:

     Email Address: