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PLEASE MARK VOTE IN OVAL IN THE FOLLOWING MANNER USING DARK INK ONLY. /
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THE BOARD OF TRUSTEES RECOMMENDS A VOTE FOR THE FOLLOWING MATTERS:
FOR
FOR WITHHOLD EXCEPT*
1. ELECTION OF TRUSTEES --
-----------------------
NOMINEES: Edward McCormick Blair, Jr., / / /
Peter J.P. Brickfield, Charles R. Gardner, -----------------------
John S. Gates, Jr., Ogden McC. Hunnewell,
George A. Ranney, Jr., Charles N. Seidlitz,
Nancy W. Trowbridge and Robert E. Wood II.
*INSTRUCTION: TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL
NOMINEE LINE THROUGH THAT NOMINEE'S NAME.
FOR AGAINST ABSTAIN
2. Proposal to ratify the appointment of Arthur
Andersen LLP as independent auditors for -----------------------
the Trust. / / /
-----------------------
3. In their discretion, the Proxies are authorized
to vote upon such other business as may properly
come before the meeting or any adjournment thereof.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY
THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED
FOR ALL PROPOSALS.
Please sign exactly as name appears hereon. When shares are held by joint
tenants, both should sign. When signing as attorney, as executor, administrator,
trustee or guardian, please give full title as such. If a corporation, please
sign in full corporate name by President or other authorized officer. If a
partnership, please sign in partnership name by authorized person.
Signature: Date: , 1995
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Signature: Date: , 1995
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PROXY THE CHICAGO DOCK AND CANAL TRUST PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
OF THE CHICAGO DOCK AND CANAL TRUST
1995 ANNUAL MEETING OF SHAREHOLDERS
The undersigned hereby appoints Charles R. Gardner and Edward McCormick
Blair, Jr. as Proxies, each with the power to appoint a substitute, and hereby
authorizes each of them to represent and to vote all the shares of beneficial
interest of The Chicago Dock and Canal Trust held of record by the undersigned
on August 18, 1995 at the Annual Meeting of the Shareholders of said Trust to be
held on October 5, 1995 at 10:00 AM at Navy Pier, 600 East Grand Avenue, Room
329, Chicago, Illinois or any adjournment thereof, upon the matters set forth on
the reverse side of this form.
PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY
USING THE ENCLOSED ENVELOPE.
(CONTINUED AND TO BE SIGNED ON THE OTHER SIDE.)
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