The election will be held next year (2014) and the officers up for election are Jon Green and Scott Green. If you desire another person on the board, fill in their name on the voting ballot provided at the meeting.

Proxy Assignment for the Biennial Shareholders Meeting of Kays Creek Irrigation Company

I, _ _ _ _ _ _ _ _ _ _ _ _ _ , the undersigned Owner of the property located at _ _ _ _ _ _ _ _ _ _ _ _ _ _ _, Layton, Utah, appoint _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _as my proxy, with full power of substitution, to vote on my behalf at the Shareholders Meeting on _ _ _ _ _ _ _ _ _ to the same extent and with the same powers that I would be entitled if personally present. Further, I hereby revoke any proxy or proxies given by me to any person or persons. This proxy shall be void if I am personally present. This proxy shall also be void eleven months from the date signed. Signature: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Date: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _