NO POSTAGE
NECESSARY
IF MAILED
IN THE
UNITED STATES
Business Reply Mail
FIRST CLASS MAIL PERMIT NO. 501 HUNTINGTON, WV
POSTAGE WILL BE PAID BY ADDRESSEE
UPTOWNER INNS, INC.
P. O. BOX 2172
HUNTINGTON, WV 25722-9985
<PAGE>
STOCKHOLDER'S PROXY The undersigned hereby constitutes and appoints
JAMES R. CAMP, OLIVE HAGER, AND VIOLET MIDKIFF, and
SOLICITED BY THE any of them, proxies of the undersigned, with full
power of substitution to vote the stock of the under-
BOARD OF DIRECTORS signed at the Annual Meeting of Stockholders of
UpTowner Inns, Inc., to be held at the UpTowner Inn,
OF UPTOWNER INNS, INC. 1415 Fourth Avenue, Huntington, West Virginia, on
Thursday, February 25, 1999 at 10:00 A.M., Eastern
1998 Daylight Time, or any adjournment thereof, (a) upon
the election of directors, and (b) in their
discretion, for the transaction of any other business
which may properly come before the meeting or any
adjournment thereof.
The shares represented by this proxy will be voted for the following
nominees: James R. Camp, Louis Abraham, Arthur J. Huber, Carl Midkiff, Violet
Midkiff and Olive Hager. To withhold authority to vote for any individual
nominee, write that nominee's name in the space below.
______________________________________________________________________________
(Please date and sign your name or names exactly as appears hereon. If shares
are registered in more than one name, then each registered owner must sign.)
Dated ___________________ 199__
| | ________________________________
(Shareholder's Signature)
Shareholder's
Address Label
________________________________
| | (Shareholder's Signature)
________________________________
(Shareholder's Signature)
Please sign and return this proxy.
No postage is necessary. This proxy may
be revoked at any time before it is exercised.
