SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
[X] Filed by the Registrant
[ ] Filed by a Party other than the Registrant
Check the appropriate box:
[X] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Sec. 240.14a-12
DELAWARE POOLED TRUST
--------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)
--------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1. Title of each class of securities to which transaction applies:
2. Aggregate number of securities to which transaction applies:
3. Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
4. Proposed maximum aggregate value of transaction:
5. Total fee paid:
[ ] Fee paid previously with preliminary proxy materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
DELAWARE
INVESTMENTS
February ___, 2008
Dear Shareholder:
A Special Meeting of Shareholders of The International Equity and The Labor
Select International Equity Portfolios (each a "Fund" and collectively the
"Funds"), each a series of Delaware Pooled Trust (the "Trust"), is being held in
Philadelphia on March 6, 2008. We ask that you take the time to review the
enclosed proxy statement and provide us with your vote on the important issues
affecting your Fund. Please vote your shares promptly. Your vote is extremely
important, no matter how large or small your holdings may be.
The proposal has been carefully reviewed by each Fund's Board of Trustees.
The Trustees, most of whom are not affiliated with Delaware Investments, are
responsible for protecting your interests as a shareholder. The Trustees believe
the proposal is in the best interests of shareholders. They recommend that you
vote FOR the proposal.
Voting is quick and easy. Everything you need is enclosed. To cast your
vote, simply complete the proxy card enclosed in this package. Be sure to sign
the card before mailing it in the postage-paid envelope. You may also vote your
shares by touch-tone telephone or through the Internet.
If you have any questions before you vote, please call Computershare Fund
Services, Inc. ("Computershare"), the Funds' proxy solicitor, at 1-
800-708-7957. Computershare will be glad to help you get your vote in quickly.
You may also receive a telephone call from Computershare reminding you to vote
your shares. Thank you for your participation in this important initiative.
Thank you for taking this matter seriously and participating in this
important process.
Sincerely,
_____________________________
Patrick P. Coyne, President
QUESTIONS AND ANSWERS ABOUT THIS PROXY STATEMENT
We encourage you to read the attached proxy statement in full; however, the
following questions and answers represent some typical concerns that
shareholders might have regarding this proxy.
Q: WHY IS DELAWARE INVESTMENTS SENDING ME THIS PROXY?
Open-end investment companies are required to obtain shareholders' votes
for certain types of changes. As a shareholder, you have a right to vote on
major policy decisions, such as those included here.
Q: WHAT ARE THE ISSUES CONTAINED IN THIS PROXY?
There is one different proposal impacting two Funds presented here and it
is outlined in the Notice at the beginning of the proxy statement.
Q: HOW WILL THE PROPOSALS AFFECT ME AS A FUND SHAREHOLDER?
Changing the fundamental policy concerning concentration of investments of
a fund enables the investment manager to invest more than 25% of a fund's assets
in a particular industry or group of industries. For reasons discussed in detail
under "Proposal: To Adopt a New Fundamental Investment Restriction Concerning
Industry Concentration" the Funds' sub-advisor believes that each Fund may
benefit from investing up to 30% of its net assets in the banking industry.
This change may be viewed as increasing the risk profile of a Fund because
a greater percentage of the Fund's assets may be invested within the banking
industry.
Q: HOW DOES EACH FUND'S BOARD OF TRUSTEES RECOMMEND THAT I VOTE?
Each Fund's Board of Trustees recommends that you vote in favor of, or FOR,
the proposal on the enclosed proxy card.
Q: WHOM DO I CALL FOR MORE INFORMATION OR TO PLACE MY VOTE?
Please call your Fund at 1.800.231.8002 for additional information. You can
vote one of three ways:
By Mail: Use the enclosed proxy card to record your vote for each proposal,
then return the card in the postpaid envelope provided;
By Touch-tone Phone: Dial the toll-free number found on your proxy card(s)
and follow the simple instructions;
or
By Internet: Visit www.proxyvote.com and follow the simple instructions
after entering the control number located on your proxy card(s).
DELAWARE One Commerce Square
INVESTMENTS Philadelphia, PA 19103
Proxy Statement and
Notice of Special Meeting of Shareholders to be Held on March 6, 2008
To the Shareholders of The International Equity and The Labor Select
International Equity Portfolios:
This is your official notice that a Special Meeting of Shareholders of The
International Equity and The Labor Select International Equity Portfolios (each,
a "Fund" and, collectively, the "Funds"), each a series of Delaware Pooled Trust
(the "Trust"), will be held on Thursday, March 6, 2008, at 3 p.m. at Two
Commerce Square, 2nd floor Auditorium, Philadelphia, Pennsylvania. The purpose
of the meeting is to consider and act upon the following Proposal and to
transact any other business that properly comes before the meeting and any
adjournments thereof.
1. A proposal to adopt a new fundamental investment restriction
concerning industry concentration; and
2. Any other business properly brought before the meeting.
This Proxy Statement, which is first being mailed to shareholders on or
about January 28, 2008, sets forth concisely the information that a shareholder
of a Fund should know before voting on the Proposal. It should be read and
retained for future reference.
Please vote and send in your Proxy Card(s) promptly to avoid the need for
further mailings. Your vote is important.
___________________________
Patrick P. Coyne, President
DELAWARE One Commerce Square
INVESTMENTS Philadelphia, PA 19103
PROXY STATEMENT
SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON March 6, 2008
Meeting Information. The Board of Trustees (hereafter referred to as the
"Board of Trustees") of Delaware Investments' Delaware Pooled Trust (the
"Trust"), on behalf of each of The International Equity and The Labor Select
International Equity Portfolios (each, a "Fund" and, collectively, the "Funds"),
is soliciting your proxy to be voted at the Special Meeting of Shareholders of
the Fund to be held on Thursday March 6, 2008 at 3:00 p.m., Eastern time, at Two
Commerce Square, 2nd floor Auditorium, Philadelphia, Pennsylvania or any
adjournments of the meeting (hereafter, the "Meeting").
Purpose of Meeting. The purpose of the Meeting is to consider one proposal
that applies to each Fund. The Proposals are:
1. To adopt a new fundamental investment restriction concerning industry
concentration; and
2. Any other business properly brought before the meeting.
This Proxy Statement, which is first being mailed to shareholders on or
about January 28, 2008, sets forth concisely the information that a shareholder
of a Fund should know before voting on the Proposal.
The Board of Trustees urges you to complete, sign and return the Proxy Card
included with this Proxy Statement, whether or not you intend to be present at
the Meeting. It is important that you return the signed Proxy Card promptly to
help assure a quorum for the Meeting.
Copies of each Fund's most recent Annual Report and Semi-Annual Report,
including financial statements, have previously been delivered to shareholders.
Copies of these reports are available upon request at no charge by writing the
Funds at the address shown on the top of this page or by calling toll free
1.800.231.8002.
General Voting Information. The persons designated as proxies will vote
your shares as you instruct on the Proxy Card. If your signed Proxy Card is
returned without any voting instructions, your shares will be voted "FOR" the
Proposal. The persons designated as proxies will also be authorized to vote in
their discretion on any other matters that may come before the Meeting. If you
sign and return a Proxy Card, you may still attend the Meeting to vote your
shares in person. If your shares are held of record by a broker-dealer and you
wish to vote in person at the Meeting, you should obtain a Legal Proxy from your
broker of record and present it at the Meeting. You may also revoke your proxy
at any time before the Meeting: (i) by notifying Delaware Investments in
writing; (ii) by submitting a later signed Proxy Card; or (iii) by voting your
shares in person at the Meeting. Any letter of revocation or later-dated proxy
must be received by Delaware Investments prior to the Meeting and must indicate
your name and account number to be effective.
Each shareholder may cast one vote for each full share and a partial vote
for each partial share of the Fund that they own on the record date, which is
December 19, 2007 ("Record Date").
This proxy solicitation is being made largely by mail, but may also be made
through telephone, facsimile, oral or other communications by officers or
employees of the Trust, its investment manager, Delaware Management Company
("DMC"), the Funds' investment sub-advisor Mondrian Investment Partners, L.P.
("Mondrian"), or their affiliates. The Funds may also employ a professional
proxy solicitation firm. The cost of the solicitation is being allocated among
the Funds, DMC and Mondrian as described below under "Expenses of the
Proposals."
Proxy Solicitation. This proxy solicitation is being made by the Board of
Trustees for use at the Meeting. The cost of this proxy solicitation will be
shared as set forth below. In addition to solicitation by mail, solicitations
also may be made by advertisement, telephone, telegram, facsimile transmission
or other electronic media, or personal contacts. The Funds will request
broker-dealer firms, custodians, nominees and fiduciaries to forward proxy
materials to the beneficial owners of the shares of record. The Funds may
reimburse broker-dealer firms, custodians, nominees and fiduciaries for their
reasonable expenses incurred in connection with such proxy solicitation. In
addition to solicitations by mail, officers and employees of the Funds, Delaware
Management Business Trust, Mondrian and their affiliates, without extra pay, may
conduct additional solicitations by telephone, telecopy and personal interviews.
The Funds have engaged Computershare Fund Services, Inc. ("Computershare") to
solicit proxies from brokers, banks, other institutional holders and individual
shareholders with respect to the Proposal at an anticipated estimated cost of
$2,500 per Fund, including out of pocket expenses, which will be borne as
described below. For the allocation of the costs, see discussion below under
"Expenses of the Proposals." Fees and expenses may be greater depending on the
effort necessary to obtain shareholder votes. The Funds have also agreed to
indemnify Computershare against certain liabilities and expenses, including
liabilities under the federal securities laws. The Funds expect that the
solicitations will be primarily by mail, but also may include telephone,
telecopy or oral solicitations.
As the Meeting date approaches, certain shareholders of the Funds may
receive a telephone call from a representative of Computershare if their votes
have not yet been received. Proxies that are obtained telephonically will be
recorded in accordance with the procedures described below. These procedures are
designed to ensure that both the identity of the shareholder casting the vote
and the voting instructions of the shareholder are accurately determined.
In all cases where a telephonic proxy is solicited, the Computershare
representative is required to ask for each shareholder's full name and address,
or the zip code or employer identification number, and to confirm that the
shareholder has received the proxy materials in the mail. If the shareholder is
a corporation or other entity, the Computershare representative is required to
ask for the person's title and confirmation that the person is authorized to
direct the voting of the shares. If the information solicited agrees with the
information provided to Computershare, then the Computershare representative has
the responsibility to explain the process, read the Proposal listed on the proxy
card and ask for the shareholder's instructions on the Proposal. Although the
Computershare representative is permitted to answer questions about the process,
he or she is not permitted to recommend to the shareholder how to vote, other
than to read any recommendation set forth in this Proxy Statement. Computershare
will record the shareholder's instructions on the card. Within 72 hours, the
shareholder will be sent a letter or mailgram to confirm his or her vote and
asking the shareholder to call Computershare immediately if his or her
instructions are not correctly reflected in the confirmation.
Expenses of the Proposals. The costs of the Proposal, including the costs
of soliciting proxies, will be allocated among the Funds, DMC and Mondrian as
described below. It is difficult to estimate precisely the costs because there
can be circumstances that result in unanticipated levels of expense (e.g.,
difficulty with the solicitation of proxies, etc.). It is currently anticipated
that the total cost of the proxy will be approximately $20,500 for each Fund. Of
this amount, each Fund would bear 70%, or approximately $14,350, while DMC would
bear 15%, or approximately $3,075, and Mondrian would bear 15%, or approximately
$3,075. The costs associated with the Proposal will be borne by the Funds
whether or not the Proposal is approved by shareholders.
Votes Required to Approve the Proposal. The Proposal must be approved by a
majority of each Fund's outstanding shares on the Record Date, which is a vote
by the holders of the lesser of (a) 67% or more of the voting securities present
in person or by proxy at the Meeting, if the holders of more than 50% of the
outstanding voting securities are present or represented by proxy; or (b) more
than 50% of the outstanding voting securities. One-third of each Fund's shares
outstanding and entitled to vote on the Record Date, represented in person or by
proxy, makes up a quorum and must be present for the transaction of business at
the Meeting. Abstentions and broker non-votes will be included for purposes of
determining whether a quorum is present at the Meeting. They will be treated as
votes present at the Meeting, but will not be treated as votes cast. They
therefore would have the same effect as a vote "AGAINST" on proposals requiring
a majority of votes present or a majority of outstanding voting securities for
approval. The Funds do not anticipate receiving any broker non-votes.
If a quorum is not present at the Meeting or a quorum is present but
sufficient votes to approve the Proposal are not received, or for any other
reason, a majority of votes cast by the shareholders present in person or in
proxy or the chairperson may adjourn the Meeting.
As of the Record Date, The International Equity Portfolio had
98,006,114.799 shares outstanding and The Labor Select International Equity
Portfolio had 53,243,645.921 shares outstanding. To the Trust's knowledge, as of
the Record Date, the following are all of the beneficial and record owners of
more than five percent of each Fund.
The International Equity Portfolio
Shareholder Number of Percent of
Name and Address Shares Fund
The Labor Select International Equity Portfolio
Shareholder Number of Percent of
Name and Address Shares Fund
At the Record Date, the Trustees and officers of the Trust as a group
beneficially owned less than 1% of the shares of each class of each Fund.
PROPOSAL: TO ADOPT A NEW FUNDAMENTAL INVESTMENT RESTRICTION CONCERNING INDUSTRY
CONCENTRATION.
The Board of Trustees has approved a change to each Fund's policies
regarding concentration that would permit the Fund to invest up to 30% of its
assets in the banking industry. The change in concentration policy will provide
each Fund with greater flexibility to respond to future investment
opportunities. Because the policy in question is considered to be a fundamental
policy, the change requires shareholder approval before it can be implemented.
Each Fund is required to disclose its policy of concentrating its
investments in a particular industry or group of industries under section
8(b)(1) of the Investment Company Act of 1940 (the "1940 Act"), and may not
deviate from that policy unless it has obtained shareholder approval, as
required by section 13(a)(3) of the 1940 Act. The Securities and Exchange
Commission (the "SEC") has taken the position that a fund that invests more than
25% of its total assets in a particular industry is concentrating its
investments in that industry. The International Equity Portfolio's current
fundamental policy concerning concentration provides that:
[The Portfolio shall not] make any investments that will result in the
concentration (as that term might be defined in the 1940 Act, any rule
or order thereunder, or U.S. Securities and Exchange Commission staff
interpretation thereof) of its investments in the securities of
issuers primarily engaged in the same industry, provided that this
restriction does not limit the Portfolio from investing in obligations
issued or guaranteed by the U.S. government, its agencies and
instrumentalities, or in tax-exempt certificates of deposit.
The Labor Select International Equity Portfolio's current fundamental
policy concerning concentration provides that:
[The Portfolio shall not m]ake any investment which would cause more
than 25% of the market or other fair value of its respective total
assets to be invested in the securities of issuers all of which
conduct their principal business activities in the same industry. This
restriction does not apply to obligations issued or guaranteed by the
U.S. government, its agencies and instrumentalities.
The Board, including the independent Trustees, recommends permitting each
Fund to concentrate its investments, and, correspondingly, revising this
fundamental investment limitation. A fund that concentrates its investments can
invest a greater portion of its assets in a single industry or group of
industries than a fund that does not. As a result, however, the Funds could be
exposed to greater risk to the extent that the banking industry experiences
adverse changes. The impact of such adverse changes on the Funds could be
greater than it would be on a fund that does not concentrate its investments.
The center of Mondrian's research-based investment approach is a value
oriented dividend discount methodology. [As of September 30, 2007, approximately
21% of the net assets of The International Equity Portfolio and approximately
22% of the net assets of The Labor Select International Equity Portfolio were
held in the commercial banking industry.] Historically, Mondrian has commonly
allocated approximately 2.5% - 3% of the assets of each of the Funds to each
position. Due to the current limitation on concentration, Mondrian could become
restricted from fully implementing its value style in managing the Funds should
its research indicate the addition of one or two further attractive stocks in
this industry.
In addition, the Funds' benchmark, the Morgan Stanley Capital International
EAFE(R) Index, has a substantial weighting in the commercial banking industry.
[As of September 30, 2007, the weighting was approximately 15%.] An increase in
the Funds' ability to invest in the commercial banking industry would allow
Mondrian to increase the Funds' weightings in the commercial banking industry
when Mondrian believes return potential can be captured.
Since the Funds are closed to new investors, this change is not being
proposed to enhance the marketability of the Funds. Rather, the change is being
proposed to enhance the return potential for existing shareholders.
The proposed new fundamental concerning concentration for each Fund would
read as follows:
The Portfolio shall not make any investment that will result in the
concentration (as that term might be defined in the 1940 Act, any rule
or order thereunder, or U.S. Securities and Exchange Commission staff
interpretation thereof) of its investments in the securities of
issuers all of which conduct their principal business activities in
the same industry, except the Portfolio may invest up to 30% of the
market or other fair value of its net assets in the securities of
issuers that conduct their principal business activities in the
commercial banking industry. This restriction does not apply to
obligations issued or guaranteed by the U.S. government, its agencies
and instrumentalities, or tax-exempt certificates of deposit.
The Board, DMC and Mondrian believe that the proposed change will
facilitate each Fund's pursuit of its investment strategy. Providing the Fund
with the ability to concentrate their investments from time to time in the
banking industry would allow the Fund's managers additional flexibility to
respond to changing conditions.
THE BOARD OF TRUSTEES, INCLUDING THE INDEPENDENT TRUSTEES, UNANIMOUSLY
RECOMMENDS THAT YOU APPROVE THE NEW FUNDAMENTAL INVESTMENT RESTRICTION
CONCERNING INDUSTRY CONCENTRATION.
If the Funds' shareholders do not approve the proposed change to the Funds'
investment limitations, the Funds' current concentration policies will remain in
effect.
OTHER INFORMATION
Information about the Funds' Service Providers. DMC, located at One
Commerce Square, Philadelphia, PA 19103, serves as the Funds' investment
manager. Mondrian, located at fifth floor, 10 Gresham Street, London EC2V 7JD
serves as the subadviser to the Funds. Delaware Distributors, L.P., serves as
the principal underwriter to the Fund and Delaware Service Company, Inc., serves
as its administrator; both have as their principal address One Commerce Square,
Philadelphia, PA 19103.
Other Matters to Come Before the Meeting. The Board does not intend to
present any other business at the Meeting, nor is it aware that any shareholder
intends to do so. If, however, any other matters are properly brought before the
Meeting, the persons named in the accompanying proxy card will vote on those
matters in accordance with their judgment.
Shareholder Proposals. The Funds do not hold annual shareholder meetings.
Shareholders wishing to submit proposals for consideration for inclusion in a
proxy statement for a subsequent shareholder meeting should send their written
proposals to the Secretary of the Trust, so that they will be received at a
reasonable time prior to any such meeting.
The International Equity Portfolio (the "Fund")
SPECIAL SHAREHOLDER MEETING - March 6, 2008
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
The undersigned hereby appoints Michael E. Dresnin, Cori E. Daggett and Kathryn
R. Williams, or any of them, each with the right of substitution, proxies of the
undersigned at the Special Meeting of Shareholders of the Fund to be held at Two
Commerce Square, 2001 Market Street, 2nd floor Auditorium, Philadelphia,
Pennsylvania, on Thursday, March 6, 2008 at 3 P.M., or at any postponement or
adjournments thereof, with all the powers which the undersigned would possess if
personally present, and instructs them to vote upon any matters which may
properly be acted upon at this meeting and specifically as indicated on the
reverse side of this form. Please refer to the proxy statement for a discussion
of each of these matters.
BY SIGNING AND DATING THIS CARD, YOU AUTHORIZE THE PROXIES TO VOTE THE PROPOSAL
AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE PROPOSAL, AND TO USE THEIR
DISCRETION TO VOTE ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING,
OR AT ANY POSTPONEMENT OR ADJOURNMENT THEREOF. PLEASE COMPLETE AND MAIL THIS
CARD AT ONCE IN THE ENCLOSED ENVELOPE.
Please vote by checking ( ) the appropriate box below.
To adopt a new fundamental investment FOR AGAINST ABSTAIN
restriction concerning industry concentration. /_/ /_/ /_/
THIS PROXY CARD IS ONLY VALID WHEN SIGNED AND DATED. TO
SECURE THE LARGEST POSSIBLE REPRESENTATION AND AVOID THE
ADDITIONAL EXPENSE TO THE FUND OF FURTHER SOLICITATION,
PLEASE DATE AND SIGN NAME OR NAMES BELOW AS PRINTED ON THIS
CARD TO AUTHORIZE THE VOTING OF YOUR SHARES AS INDICATED.
WHERE SHARES ARE REGISTERED WITH JOINT OWNERS, ALL JOINT
OWNERS SHOULD SIGN. PERSONS SIGNING AS EXECUTOR,
ADMINISTRATOR, TRUSTEE OR OTHER REPRESENTATIVE SHOULD GIVE
FULL TITLE AS SUCH.
Date ____________, 2008
------------------------------------------------------------
------------------------------------------------------------
Signature(s) (Joint Owners) (PLEASE SIGN WITHIN BOX)
The Labor Select International Equity Portfolio (the "Fund")
SPECIAL SHAREHOLDER MEETING - March 6, 2008
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
The undersigned hereby appoints Michael E. Dresnin, Cori E. Daggett and Kathryn
R. Williams, or any of them, each with the right of substitution, proxies of the
undersigned at the Special Meeting of Shareholders of the Fund to be held at Two
Commerce Square, 2001 Market Street, 2nd floor Auditorium, Philadelphia,
Pennsylvania, on Thursday, March 6, 2008 at 3 P.M., or at any postponement or
adjournments thereof, with all the powers which the undersigned would possess if
personally present, and instructs them to vote upon any matters which may
properly be acted upon at this meeting and specifically as indicated on the
reverse side of this form. Please refer to the proxy statement for a discussion
of each of these matters.
BY SIGNING AND DATING THIS CARD, YOU AUTHORIZE THE PROXIES TO VOTE THE PROPOSAL
AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE PROPOSAL, AND TO USE THEIR
DISCRETION TO VOTE ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING,
OR AT ANY POSTPONEMENT OR ADJOURNMENT THEREOF. PLEASE COMPLETE AND MAIL THIS
CARD AT ONCE IN THE ENCLOSED ENVELOPE.
Please vote by checking ( ) the appropriate box below.
To adopt a new fundamental investment FOR AGAINST ABSTAIN
restriction concerning industry concentration. /_/ /_/ /_/
THIS PROXY CARD IS ONLY VALID WHEN SIGNED AND DATED. TO
SECURE THE LARGEST POSSIBLE REPRESENTATION AND AVOID THE
ADDITIONAL EXPENSE TO THE FUND OF FURTHER SOLICITATION,
PLEASE DATE AND SIGN NAME OR NAMES BELOW AS PRINTED ON THIS
CARD TO AUTHORIZE THE VOTING OF YOUR SHARES AS INDICATED.
WHERE SHARES ARE REGISTERED WITH JOINT OWNERS, ALL JOINT
OWNERS SHOULD SIGN. PERSONS SIGNING AS EXECUTOR,
ADMINISTRATOR, TRUSTEE OR OTHER REPRESENTATIVE SHOULD GIVE
FULL TITLE AS SUCH.
Date ____________, 2008
------------------------------------------------------------
------------------------------------------------------------
Signature(s) (Joint Owners) (PLEASE SIGN WITHIN BOX)