APPOINTMENT OF PROXY
MERIT DIVERSIFIED INTERNATIONAL, Inc.
Special Meeting of Stockholders
August 18, 1997
The undersigned hereby appoints THE BOARD OF DIRECTORS and each of them
(with full power to act without the other), the true and lawful proxies of
the undersigned, each having full power to substitute, to represent the
undersigned and vote all shares of stock of MERIT DIVERSIFIED INTERNATIONAL,
Inc. (the Company) which the undersigned would be entitled to vote id
personally present at the Special Meeting of the Stockholders (the Meeting)
of MERIT DIVERSIFIED INTERNATIONAL, Inc., to be held:
At: The Holiday Inn
3131 Bristol Street
Costa Mesa, California
On: August 18, 1997 @ 10:30 AM (local time)
FOR [ ] WITHHOLD [ ] ratification of the acquisition and merger with GLOBAL
RESOURCES & TECHNOLOGY, Inc., by the Company.
THIS PROXY IS SOLICITATED ON BEHALF OF THE BOARD OF
DIRECTORS OF THE COMPANY. THE SHARES REPRESENTED BY THIS
PROXY WILL BE VOTED FOR [ ] WITHOLD [ ] THE RATIFICATION OF
ACQUISITION & MERGER WITH GLOBAL RESOURCES & TECHNOLOGY, Inc.
All other proxies heretofore given by the undersigned to vote shares
of stock of MERIT DIVERSIFIED INTERNATIONAL, Inc., which would be entitled to
vote if personally present at said meeting or any adjournment thereof; are
hereby, expressly revoked. This proxy may be revoked at anytime prior to the
voting hereof.
NOTE: Please date this proxy and sign it exactly as name or names appear on
your shares. If signing as an attorney, executor, administrator, guardian or
trustee, please give full title as such. If a Corporation, please sign full
corporate name by duly authorized officer or officers, affix corporate seal
and attach a certified copy of resolution or bylaws.
Signed by:
______________________ __________ _____________________ __________
Date Date
MERIT DIVERSIFIED INTERNATIONAL, Inc.
4570 Campus Drive
Newport Beach, CA 92660 USA
(714) 252-2121
Dear Stockholders:
Our Stockholders meeting will be held:
At: The Holiday Inn (Meeting Room)
3131 Bristol Street (NW corner of Bristol / 405)
Costa Mesa, California
(714) 557-3000
On: August 18, 1997
10:30 AM
We have acquired contracts for numerous sites in Beijing and Xian in the
Peoples Republic of China and will be involved in Environmental Clean-up and
land development as the site are cleaned. Our pending merger, with Global
Resources and Technology, Inc. is awaiting your approval.
Your input will be important and hope that you can attend.
In the event, you are unable to attend, please fill in the following:
Name: ____________________________________________________
Address: _________________________________________________
City: ______________________________ State: _____________
I am in favor of the merger [ ] yes [ ] no
Mail your vote back to (within the next 30 days):
Mr. Dwight Mallette
Merit Diversified International, Inc.
4570 Campus Drive
Newport Beach, CA 92660 USA
Sincerely,
_________________________________
Dwight Mallette, Secretary
