APPENDIX 3 [Subrule 14 (2)]

APPOINTMENT OF ACTING COMMITTEE MEMBER

I, ____________________________(full name)

of, ____________________________ (address)

being a committee member of TAFE Directors Australia Inc., hereby appoint

____________________________ (full name of proxy)

being an acting TAFE Director or deputy TAFE Director, as my proxy to vote for me on my behalf at the committee meeting of the association to be held

on the date of __________(date)

and at any adjournment of that meeting

____________________________ (Signature of committee member)

Dated__________