7/29/2019 1917 Proxy

1/2

Keep a copy of this proxy so you can use another if necessary. IP R O X YW h i c h Restr ic t s Vot ing Except fo r Person Indicated

A Proxy is a Power of Attorney and the one acting is restricted to the power granted. IKnow all men by these presents, that the undersigned, being the holder of shares in theWatch Tower Bible and Trac t Society, does hereby constitute and appoint. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Name of person you wish to vote your shares

Attorney oi the undersigned, for and in the name of the undersigned, to vote upon all sharesof the undersigned in the Watch Tower Bible and Trac t Society, a t the Annual Meeting of theshareholders to be held a t Pitt sburgh, in Allegheny County, State of Pennsylvania, on the 5th dayof January, 1918, a t ten o'clock in the forenoon, or at any Adjourned Meeting or otherwise, andthen and there to cast the number to which I shall be entitled in the election of Directors andOfficers of said Society for the following name6 persons for Directors:1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . And for the following Officers from amongthe Directors chosen, if any :2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .... . . . . For President.3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4 . . . . . . . . . . . . . . . . . . . . . . . . . . . i . . . . . . . . . . . . .or Vice-president.5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6 ......................................... For Secretary and Treasurer.And for no other person or persons than as named herein, as . this power of attorney is limitedto the purposes hereinabove set for th. I hereby revoke any or all earlier proxy o r proxies. I

Witness my hand and sea l: I. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ated .I91Write date Name I. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Witness(Fill in this form also)

I II N F O R M A T I O N R E Q U I R E D B YS E C R E T A R Y-.:-QUESTION. Are you in full h armony with theW A T C HTOW ER IBLE & TRACTOCIETY, nd doyou believe it to be the Lord's agent in theexecution of the Harv est wor k?QUESTION. Hav e you ever m ade co ntributionsof $10 or more to the SOCIETY,n any other namethan that used by you on this Pr ox y? I f so,state former name, or names, used, and address.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Address(Leave this form blank)

S E C R E T A R Y ' S E N D O R S E M E N T-:-

I . H E R E B Y C E R T I F Y t ha t. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .f................s entitled to cast votes at the

annual election of the WATC H TOW ERBIBLE&TRACT OCIETY o be held on th e 5th day ofJanuary, A. D. 1918.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Signed)" Secretary.

N. B.-A contribution of less than $10 a t any one time does riot entit le the donor to a vote.Additional Proxy blanks will be sent free on request.(OVER)

7/29/2019 1917 Proxy

2/2

Keep a written copy so that you can mak e out a neiv one if necessary.

P R O X YLeaving Discretion in the Person Voting

Know all men by these presents, that the undersigned, being th e holder of shares in theWatch Tower Bible and Tract Society, does hereby constitute and appoint. . . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . . .. . . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . . .. . . .Name of person to vote this proxyAttorney of the undersigned, for and in the name of the undersigned, to vote upon all shares ofthe undersigned in the, Watch Tower Bible and Trac t Society at the Annual Meeting of theShareholders to be held a t Pit tsburgh , in Allegheny County, State of Pennsylvania, on the 'fifthday of January, 1918, at ten o'clock in the forenoon, and at any Adjourned Meeting or otherwise,with all the powers the undersigned would possess if personally present. I revoke any or allearlier proxy or proxies.Witness my hand and seal.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ated .I91Write date of signing Signature. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .By witness. Address

The above proxy'is to be used, if filled in, with the understanding that discretion to act isdelegated to the person named in th e proxy.I name below my preferences for Directorsand Officers to be voted as indicated, if prac-ticable :

1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Direc tor and President.2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Director and Vice-president.I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .'.Director and Secretary and Treasurer.

I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Director.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .I 7 Director.(Fill in this form also) (Leave this form blank)

I N F O R M A T I O N R E Q U I R E D BY S E C R E T A R Y ' S E N D O R S E M E N TS E C R E T A R YA:- -$QUESTION.Are you in full harmony with th e I H E R E B Y C E R T I F Y t h atWATCH OWER IBLE & TRACTSOCIETY, nd doyou believe it to be the Lord's agent in the ................................................execution of the Harvest work? of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ANSWER.......................................QUESTION.ave you ever made contributions is entitled to cast ................ votes at theof $10 or more to the SOCIETY,n any other namethan that used by you on this Pro xy ? If SO, annual election of the WAT CH TO WE R IBLE &state former name, or names, used, and address. TRACTOCIETYo be held on the 5th day ofANSWER. ...................................... January, A. D. 1918.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

....................................Signed). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Secretary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .N. B.-A contribution of less than $10 at any one time does not entitle the donor to a vote.~tionalProxy blanks will be se on request.ddi nt' free

(OVER)