HALIFAX COUNTRY CLUB

5136 HALIFAX ROAD

HALIFAX, VA  24558

TO:    ALL STOCKHOLDERS

FROM:  BOB TYSINGER

RE:  91st ANNUAL STOCKHOLDERS' VOTE FOR NEW BOARD MEMBERS

Due to the COVID restrictions, the club will not be able to have this year's Stockholders' Meeting.

WE NEED YOUR VOTE FOR THE 2021 SLATE OF OFFICERS as presented below:

Your vote should be emailed, post mailed or hand-delivered to the club no later than February 19, 2021.

They are as follows:

President -                    Bob Tysinger (1 yr term)

Vice President -             Gary Gupton (1 yr term)

Secretary-                    Carole Hollis (1 yr term)

Pool-                            Bill Blanks (1yr term)

Course Mgmt.-             W J Long, III (3 yr term)

Men's Member Guest-   Grayson Throckmorton

Ladies Tournaments-     Linda Shepperd (3 yr term)

KNOW ALL MEN That I, the undersigned, do vote for the above listed board members of

Halifax Country Club, Halifax, VA.

Witness my hand and seal this________  day of  ________________ 2021.

_________________________________________

HCC Stockholder