Please fold and detach card at perforation before mailing
NATIONS PRIME FUND
Special Meeting of Shareholders to be held on August 13, 1999
The undersigned hereby appoints Richard H. Blank, Jr. and Robert B.
Carroll (the "Proxies"), and each of them, attorneys and proxies of the
undersigned, each with power of substitution and resubstitution, to attend, vote
and act for the undersigned at the Special Meeting of Shareholders of Nations
Prime Fund (the "Fund") of Nations Fund, Inc. ("Nations Fund") to be held at One
Bank of America Plaza, 101 South Tryon Street, 33rd Floor, Charlotte, North
Carolina 28255, at 10:00 a.m. (Eastern time) on August 13, 1999, and at any
adjournment(s) thereof. The Proxies shall cast votes according to the number of
shares of the Fund which the undersigned may be entitled to vote with respect to
the proposal set forth on the reverse side, in accordance with the specification
indicated, if any, and shall have all the powers which the undersigned would
possess if personally present. The undersigned hereby revokes any prior proxy to
vote at such meeting, and hereby ratifies and confirms all that said Proxies, or
any of them, may lawfully do by virtue hereof or thereof.
THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF SPECIAL MEETING OF
SHAREHOLDERS OF THE FUND AND THE PROXY STATEMENT, DATED JUNE 9, 1999.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS ON BEHALF OF THE FUND AND
NATIONS FUND. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY,
EITHER BY THE ENCLOSED POSTAGE-PAID ENVELOPE OR BY TELEFACSIMILE (FRONT AND
BACK) AT (704) 388-2641.
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---------------------------------
Please sign above exactly as your
name(s) appear(s) hereon.
Corporate proxies should be
signed in full corporate name by
an authorized officer. Each joint
owner should sign personally.
Fiduciaries should give full
titles as such.
Please fold and detach card at perforation before mailing
THIS PROXY WILL BE VOTED AS SPECIFIED BELOW WITH RESPECT TO THE ACTION TO BE
TAKEN ON THE FOLLOWING PROPOSAL. IN THE ABSENCE OF ANY SPECIFICATION, THIS PROXY
WILL BE VOTED IN FAVOR OF THE PROPOSAL.
1. To approve an Agreement and Plan of Consolidation, attached to the
Combined Proxy Statement/Prospectus for the Meeting, which provides for
and contemplates the transfer of all of the assets and liabilities of
Nations Prime Fund in exchange for shares of equal value of a
corresponding class of Nations Cash Reserves of Nations Institutional
Reserves.
FOR AGAINST ABSTAIN
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In their discretion, the Proxies, and each of them, are authorized to vote
upon any other business that may properly come before the meeting, or any
adjournment(s) thereof, including any adjournment(s) necessary to obtain
requisite quorums and/or approvals.
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Signature Date
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Signature (Joint Owners) Date
Please fold and detach card at perforation before mailing
NATIONS TREASURY FUND
Special Meeting of Shareholders to be held on August 13, 1999
The undersigned hereby appoints Richard H. Blank, Jr. and Robert B.
Carroll (the "Proxies"), and each of them, attorneys and proxies of the
undersigned, each with power of substitution and resubstitution, to attend, vote
and act for the undersigned at the Special Meeting of Shareholders of Nations
Treasury Fund (the "Fund") of Nations Fund, Inc. ("Nations Fund") to be held at
One Bank of America Plaza, 101 South Tryon Street, 33rd Floor, Charlotte, North
Carolina 28255, at 10:00 a.m. (Eastern time) on August 13, 1999, and at any
adjournment(s) thereof. The Proxies shall cast votes according to the number of
shares of the Fund which the undersigned may be entitled to vote with respect to
the proposal set forth on the reverse side, in accordance with the specification
indicated, if any, and shall have all the powers which the undersigned would
possess if personally present. The undersigned hereby revokes any prior proxy to
vote at such meeting, and hereby ratifies and confirms all that said Proxies, or
any of them, may lawfully do by virtue hereof or thereof.
THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF SPECIAL MEETING OF
SHAREHOLDERS OF THE FUND AND THE PROXY STATEMENT, DATED JUNE 9, 1999.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS ON BEHALF OF THE FUND AND
NATIONS FUND. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY,
EITHER BY THE ENCLOSED POSTAGE-PAID ENVELOPE OR BY TELEFACSIMILE (FRONT AND
BACK) AT (704) 388-2641.
---------------------------------
---------------------------------
Please sign above exactly as your
name(s) appear(s) hereon.
Corporate proxies should be
signed in full corporate name by
an authorized officer. Each joint
owner should sign personally.
Fiduciaries should give full
titles as such.
THIS PROXY WILL BE VOTED AS SPECIFIED BELOW WITH RESPECT TO THE ACTION TO BE
TAKEN ON THE FOLLOWING PROPOSAL. IN THE ABSENCE OF ANY SPECIFICATION, THIS PROXY
WILL BE VOTED IN FAVOR OF THE PROPOSAL.
1. To approve an Agreement and Plan of Consolidation, attached to the
Combined Proxy Statement/Prospectus for the Meeting, which provides for
and contemplates the transfer of all of the assets and liabilities of
Nations Treasury Fund in exchange for shares of equal value of a
corresponding class of Nations Treasury Reserves of Nations
Institutional Reserves.
FOR AGAINST ABSTAIN
|_| |_| |_|
In their discretion, the Proxies, and each of them, are authorized to vote
upon any other business that may properly come before the meeting, or any
adjournment(s) thereof, including any adjournment(s) necessary to obtain
requisite quorums and/or approvals.
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Signature Date
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Signature (Joint Owners) Date
PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING
NATIONS GOVERNMENT MONEY MARKET FUND
SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 13, 1999
The undersigned hereby appoints Richard H. Blank, Jr. and Robert B.
Carroll (the "Proxies"), and each of them, attorneys and proxies of the
undersigned, each with power of substitution and resubstitution, to attend, vote
and act for the undersigned at the Special Meeting of Shareholders of Nations
Government Money Market Fund (the "Fund") of Nations Fund Trust ("Nations Fund")
to be held at One Bank of America Plaza, 101 South Tryon Street, 33rd Floor,
Charlotte, North Carolina 28255, at 10:00 a.m. (Eastern time) on August 13,
1999, and at any adjournment(s) thereof. The Proxies shall cast votes according
to the number of shares of the Fund which the undersigned may be entitled to
vote with respect to the proposal set forth on the reverse side, in accordance
with the specification indicated, if any, and shall have all the powers which
the undersigned would possess if personally present. The undersigned hereby
revokes any prior proxy to vote at such meeting, and hereby ratifies and
confirms all that said Proxies, or any of them, may lawfully do by virtue hereof
or thereof.
THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF SPECIAL MEETING OF
SHAREHOLDERS OF THE FUND AND THE PROXY STATEMENT, DATED JUNE 9, 1999.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS ON BEHALF OF THE FUND AND
NATIONS FUND. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY,
EITHER BY THE ENCLOSED POSTAGE-PAID ENVELOPE OR BY TELEFACSIMILE (FRONT AND
BACK) AT (704) 388-2641.
---------------------------------
---------------------------------
Please sign above exactly as your
name(s) appear(s) hereon.
Corporate proxies should be
signed in full corporate name by
an authorized officer. Each joint
owner should sign personally.
Fiduciaries should give full
titles as such.
PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING
THIS PROXY WILL BE VOTED AS SPECIFIED BELOW WITH RESPECT TO THE ACTION TO BE
TAKEN ON THE FOLLOWING PROPOSAL. IN THE ABSENCE OF ANY SPECIFICATION, THIS PROXY
WILL BE VOTED IN FAVOR OF THE PROPOSAL.
1. To approve an Agreement and Plan of Consolidation, attached to the
Combined Proxy Statement/Prospectus for the Meeting, which provides for
and contemplates the transfer of all of the assets and liabilities of
Nations Government Money Market Fund in exchange for shares of equal
value of a corresponding class of Nations Government Reserves of Nations
Institutional Reserves.
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
In their discretion, the Proxies, and each of them, are authorized to vote
upon any other business that may properly come before the meeting, or any
adjournment(s) thereof, including any adjournment(s) necessary to obtain
requisite quorums and/or approvals.
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Signature Date
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Signature (Joint Owners) Date
PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING
NATIONS TAX-EXEMPT FUND
SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 13, 1999
The undersigned hereby appoints Richard H. Blank, Jr. and Robert B.
Carroll (the "Proxies"), and each of them, attorneys and proxies of the
undersigned, each with power of substitution and resubstitution, to attend, vote
and act for the undersigned at the Special Meeting of Shareholders of Nations
Tax-Exempt Fund (the "Fund") of Nations Fund Trust ("Nations Fund") to be held
at One Bank of America Plaza, 101 South Tryon Street, 33rd Floor, Charlotte,
North Carolina 28255, at 10:00 a.m. (Eastern time) on August 13, 1999, and at
any adjournment(s) thereof. The Proxies shall cast votes according to the number
of shares of the Fund which the undersigned may be entitled to vote with respect
to the proposal set forth on the reverse side, in accordance with the
specification indicated, if any, and shall have all the powers which the
undersigned would possess if personally present. The undersigned hereby revokes
any prior proxy to vote at such meeting, and hereby ratifies and confirms all
that said Proxies, or any of them, may lawfully do by virtue hereof or thereof.
THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF SPECIAL MEETING OF
SHAREHOLDERS OF THE FUND AND THE PROXY STATEMENT, DATED JUNE 9, 1999.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS ON BEHALF OF THE FUND AND
NATIONS FUND. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY,
EITHER BY THE ENCLOSED POSTAGE-PAID ENVELOPE OR BY TELEFACSIMILE (FRONT AND
BACK) AT (704) 388-2641.
---------------------------------
---------------------------------
Please sign above exactly as your
name(s) appear(s) hereon.
Corporate proxies should be
signed in full corporate name by
an authorized officer. Each joint
owner should sign personally.
Fiduciaries should give full
titles as such.
PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING
THIS PROXY WILL BE VOTED AS SPECIFIED BELOW WITH RESPECT TO THE ACTION TO BE
TAKEN ON THE FOLLOWING PROPOSAL. IN THE ABSENCE OF ANY SPECIFICATION, THIS PROXY
WILL BE VOTED IN FAVOR OF THE PROPOSAL.
1. To approve an Agreement and Plan of Consolidation, attached to the
Combined Proxy Statement/Prospectus for the Meeting, which provides for
and contemplates the transfer of all of the assets and liabilities of
Nations Tax-Exempt Fund in exchange for shares of equal value of a
corresponding class of Nations Municipal Reserves.
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
In their discretion, the Proxies, and each of them, are authorized to vote
upon any other business that may properly come before the meeting, or any
adjournment(s) thereof, including any adjournment(s) necessary to obtain
requisite quorums and/or approvals.
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Signature Date
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Signature (Joint Owners) Date