OGDEN PROJECTS, INC. -- PROXY THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS KNOW ALL MEN BY THESE PRESENTS that the undersigned shareholder of OGDEN PROJECTS, INC. (the 'Corporation') does hereby constitute and appoint R. RICHARD ABLON, SCOTT G. MACKIN and JEFFREY R. HOROWITZ, and each of them, attorneys and proxies with full power of substitution to each, and for and in the name of the undersigned and with all the powers the undersigned would possess if personally present, to vote all the shares of Common Stock of the undersigned in the Corporation at the Annual Meeting of Shareholders of the Corporation, to be held at the headquarters of the Corporation located at 40 Lane Road, Fairfield, New Jersey at 10:00 A.M. (local time) on Monday, May 23, 1994 on all matters as may properly come before the meeting, as set forth in the Notice of Annual Meeting of Shareholders, dated April 13, 1994, and at any and all adjournments thereof. A majority of such attorneys as shall be present and shall act at said meeting, or any of them (or if only one of such attorneys shall be present and act, then that one) shall have and may exercise all the powers of said attorneys hereunder. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE ELECTION AS DIRECTORS THE THREE NOMINEES OF THE BOARD OF DIRECTORS NAMED HEREIN TO HOLD OFFICE FOR A TERM OF THREE YEARS, AND FOR THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE AS AUDITORS. (CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE) Please mark [X] your votes as this This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. If no such directions are given with respect to all or some items, as to such items, the shares represented by the Proxy will be voted FOR Proposal 1 and 2. ____________ COMMON THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE NOMINEES NAMED IN PROPOSAL 1 AND FOR PROPOSALS 2. Proposal 1. Election of the following three directors for a three year term: Constantine G. Caras; Jeffrey F. Friedman; and Phillip G. Husby FOR WITHHELD (To withhold authority to vote for any individual all from all nominee print that nominee's name below). Nominees nominees [ ] [ ] _________________________________________________ Proposal 2. Ratification of the selection of Deloitte & Touche as auditors of the Corporation for the year 1994. FOR AGAINST ABSTAIN [ ] [ ] [ ] Signature(s).............................................. Date.......... NOTE: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, administrator, trustee or guardian, please give full title as such.