FRP PROPERTIES, INC.
155 East 21st Street, Jacksonville, Florida 32206
NOTICE OF
ANNUAL MEETING OF SHAREHOLDERS
To The Shareholders:
The Annual Meeting of Shareholders of FRP Properties, Inc.
will be held at 2 o'clock in the afternoon, local time, on
Wednesday, February 5, 1997 at the general offices of the
Company, 155 East 21st Street, Jacksonville, Florida 32206, for
the following purposes, as more fully described in the attached
proxy statement:
(1) To elect four directors to serve for a term of four
years.
(2) To transact such other business as may properly come
before the meeting or any adjournments thereof.
Shareholders of record at the close of business on
December 9, 1996 are entitled to vote at said annual meeting or
any adjournment or adjournments thereof.
BY ORDER OF THE BOARD OF DIRECTORS
December 16, 1996 John R. Mabbett III
Secretary
TO ASSURE YOUR REPRESENTATION AT THE MEETING, PLEASE COMPLETE
THE ENCLOSED PROXY AND RETURN IT PROMPTLY IN THE
ACCOMPANYING ENVELOPE. IF YOU ATTEND THE MEETING,
YOU MAY WITHDRAW YOUR PROXY AND VOTE IN PERSON.
