LEXINGTON STRATEGIC INVESTMENTS FUND, INC.
SPECIAL MEETING OF SHAREHOLDERS SCHEDULED
TO BE HELD ON APRIL 28, 1999
LEXINGTON STRATEGIC INVESTMENTS FUND, INC
P.O. BOX 1515 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF
PARK 80 WEST, PLAZA TWO LEXINGTON STRATEGIC INVESTMENTS FUND, INC. (the "Fund"),
SADDLE BROOK, NEW JERSEY 07663 for use at a Special Meeting of Shareholders to be held at
the offices of the Fund, P.O. Box 1515, Park 80 West, Plaza
Two, Saddle Brook, New Jersey 07663, on APRIL 28, 1999,
at 9:30 a.m., eastern time. The undersigned hereby appoints
Richard J. Lavery and Enrique Faust and each of them with
full power of substitution, as Proxies of the undersigned to
vote at the above-stated Special Meeting, and at all
adjournments thereof, all shares of beneficial interest of
Fund that are held of record by the undersigned on the record
date for the Special Meeting upon the matter enumerated
below.
IF THIS RROXY CARD IS RETURNED, AND NO CHOICE IS INDICATED
AS TO ANY MATTER, THIS PROXY WILL BE VOTED AFFIRMATIVELY ON
THE MATTERS PRESENTED. THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE "FOR" THE FOLLOWING PROPOSAL.
Please sign exactly as your name appears on this card. When
account is joint tenants, all should sign. When signing as
executor, administrator, trustee, or guardian, please give
title. If a corporation or partnership, sign entity's name
and by authorized person.
IMPORTANT NOTICE: Please take a moment now to vote your
shares. [You may vote directly over the phone by calling
800-526-0056. Representatives are available from 9:00 a.m.
to 5:00 p.m. eastern time. You may also fax your ballot
to 201-845-3534 or return it in the enclosed postage
paid envelope. Your vote is important. Thank you
for your prompt action.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: [X] KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
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LEXINGTON STRATEGIC INVESTMENTS FUND, INC.
Vote On Proposals For Against Abstain
1. To approve the Reorganization of [ ] [ ] [ ]
Lexington Strategic Investments Fund, Inc. as
is more fully described in the accompanying
Combined Prospectus/Proxy Statement.
2. In their discretion, the Proxies are
authorized to vote upon such other
business as may properly come before the meeting.
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Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
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