ILX Resorts (ILX)

B  Authorized Signatures – This section must be completed for your vote to be counted.  – Date and Sign

Please sign exactly as name appears at above. When shares are held by joint tenants both should sign. When signing as attorney, 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 persons.

Date (mm/dd/yyyy) – Please print date below.

Signature 1 – Please keep signature within the box

Signature 2 – Please keep signature within the box

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C  Authorized Signatures – This section must be completed for your vote to be counted.  – Date and Sign

Please sign exactly as name appears at above. When shares are held by joint tenants both should sign. When signing as attorney, 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 persons.

Date (mm/dd/yyyy) – Please print date below.

Signature 1 – Please keep signature within the box

Signature 2 – Please keep signature within the box

____________________________________

_____________________________________

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