ELECTRONIC BALLOT

ROYAL RUN SUBDIVISION ASSOCIATION, INC.

The Association’s members are asked to vote upon amendments to the Declaration of Covenants, Conditions and Restrictions (“Declaration”). Copies of such amendments were provided to all Owners with this Ballot. Pursuant to Indiana Code §23-17-10-8, this action is being taken in the form of Written Ballots, which in addition to this electronic ballot are being submitted to all owners in the Association. All Ballots must be received by the Association no later than 5 p.m. on Sep 1st, 2023. At least twenty percent (20%) of the Owners must submit Ballots for this action to be valid (i.e. the quorum). However, for the Amendments to be adopted, they must be approved by the Owners representing fifty-one percent (51%) of the Lots in Royal Run.

I, the undersigned voting representative of the below Lot, vote as follows:

**Once you return your Ballot to the Association, it cannot be revoked.

By presenting my name and signature below, I hereby certify that I am the owner of the above listed property address