ENERGY PRODUCTION INC: DEF 14A, Sub-Doc 1, Page 16
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AMERICAN ENERGY PRODUCTION, INC.
PROXY - SPECIAL MEETING OF SHAREHOLDERS
August 17, 2007
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
The undersigned hereby appoints Larry P. Horner as Proxy, with the power to appoint and substitute, and hereby authorizes him to represent and to vote, as designated below, all of the shares of Common Stock, $.001 par value per share, of American Energy Production, Inc. held of record by the undersigned on July 9, 2007, at the Special Meeting of Shareholders to be held on August 17, 2007, or any adjournment thereof.
1.
Approval of the one-for-twenty five Reverse Stock Split as described in the accompanying Proxy Statement.
FOR
AGAINST
ABSTAIN
IF NO SPECIFICATION IS MADE, THIS PROXY SHALL BE VOTED FOR THE PROPOSAL.
As to any other matter, said attorneys shall vote in accordance with their best judgment.
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Please sign, date and return the proxy card promptly using the enclosed postage-paid envelope. This proxy when properly executed will be voted in the manner directed on the face hereof. If no direction is made, this proxy will be voted FOR the one-for-twenty five reverse stock split.
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Signature of Shareholder
______________Date
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Signature of Shareholder
______________Date
THIS PROXY IS SOLICITED ON BEHALF OF THE COMPANY’S BOARD OF DIRECTORS, WHO UNANIMOUSLY RECOMMEND THAT YOU VOTE IN FAVOR OF THE PROPOSAL.
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