Irrevocable Proxy Agreement between Shareholder and John Rossi for Garb Oil & Power Corporation Shares
This agreement appoints John Rossi as the proxy holder for 23,046,011 shares of Garb Oil & Power Corporation common stock owned by the undersigned shareholder. John Rossi is authorized to vote these shares at any shareholder meeting held before 5:00 p.m. on March 10, 2010, on any matters as he determines. After this date and time, the proxy is no longer valid. The agreement is effective as of the date signed in 2009.
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| IRREVOCABLE PROXY |
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| EXPIRES AT 5:00 P.M., MARCH 10, 2010 |
The undersigned irrevocably hereby appoints and assigns as proxy John Rossi, individually, to vote the 23,046,011 shares of common stock of Garb Oil & Power Corporation, (the “Company”) owned by the undersigned held of record as of October 22, 2009, at any annual meeting or special meeting of shareholders of Garb Oil & Power Corporation to be held or called during the term of this proxy, or at any adjournment or adjournments thereof.
The undersigned authorizes and allows the proxy to be voted on the proposals and matters coming before the shareholders at any shareholder meeting as the proxy shall so determine and choose.
This proxy shall expire at 5:00 P.M., March 10, 2010. After that date and time this proxy shall have no force or effect.
| DATED: | , 2009. | No. of Shares: |
SIGNATURE
