PROXY CARD PROXY CARD
THE WEISS FUND (the Trust")
[FUND NAME DROP IN]
(the "Fund")
SPECIAL MEETING OF SHAREHOLDERS - JANUARY 29, 2002
I hereby appoint Martin D. Weiss and Clara A. Maxcy, each with the full
power of substitution, as my proxies to vote all shares of the Fund that I am
entitled to vote, as shown on the reverse side, at the Special Meeting of
Shareholders (the "Special Meeting") of the Fund to be held on January 29, 2002
at 9:30 a.m., Eastern time, at the Embassy Suites PGA, 4380 PGA Blvd., Palm
Beach Gardens, Florida, 33410, and at any adjournments or postponements thereof.
I hereby revoke any and all proxies with respect to such shares
previously given by me. I acknowledge receipt of the Proxy Statement relating to
the Special Meeting.
This instruction may be revoked at any time prior to its exercise at
the Special Meeting by execution of a subsequent proxy card, by written notice
to the Trust's Secretary or by voting in person at the Special Meeting.
VOTE VIA FACSIMILE: 1-888-796-9932
VOTE VIA THE INTERNET: https://vote.proxy-direct.com
VOTE BY THE TELEPHONE: 1-800-597-7836
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CONTROL NUMBER: 999 9999 9999 999
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Please sign exactly as your name or names appear.
When signing as an attorney, executor,
administrator, trustee or guardian, please
give your full title as such.
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Signature of Shareholder(s)
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Signature of Shareholder(s)
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Date WFP_12124
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
NO POSTAGE IS REQUIRED.
This proxy, if properly executed, will be voted in the manner directed. If no
instructions are indicated on a properly executed proxy, the proxy will be voted
FOR approval of the proposals. Please vote by filling in the appropriate box
below. Example [X]
This proxy is solicited on behalf of the Board of Trustees of the Trust. The
Board of Trustees unanimously recommends a vote FOR the proposals.
PROPOSALS
1. To elect members of the Board of Trustees of the Trust. FOR WITHHOLD FOR ALL
ALL ALL EXCEPT
01 Martin D. Weiss 02 Esther S. Gordon 03 Donald Wilk
04 Robert Z. Lehrer 05 Clara A. Maxcy.
To withhold authority to vote for any individual nominee(s), mark the "FOR [ ] [ ] [ ]
ALL EXCEPT" box, and write the number(s) of such nominee(s) on the line
below:
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FOR AGAINST ABSTAIN
2. (Weiss Treasury Only Money Market Fund shareholders only)
To approve an amended and restated Investment Management Agreement [ ] [ ] [ ]
between the Trust, on behalf of Weiss Treasury Only Money Market
Fund, and Weiss Money Management, Inc. ("Weiss").
3. To approve a Subadvisory Agreement between Weiss and Delray [ ] [ ] [ ]
Financial Corporation.
The proxies are authorized to vote in their discrtion on any other business
that may properly come before the Special Meeting and any adjournments or
postonements thereof.
PLEASE BE SURE TO SIGN AND DATE THIS PROXY ON THE REVERSE SIDE