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If you are unable to attend the Annual Meeting, please sign and return the enclosed proxy to CLYDE H. BURROUGHS, Secretary.

PROXY

KNOW ALL MEN BY THESE PRESENTS, THAT, I      do hereby constitute and appoint D.M. Ferry, Jr., Robert H. Tannahill and George Kamperman, or any of them, my Attorney and Agent for me, and in my name, place and stead, to vote as my proxy at the Annual Meeting of the Detroit Museum of Art, to be held at the Detroit Institute of Arts in the City of Detroit, on Friday, January 20th, A.D. 1939, or at any adjournment thereof, with power of substitution.

IN WITNESS WHEREOF, I have hereunto set my hand and seal, this     day of     1939.

SEALED AND DELIVERED IN PRESENCE OF }  (SEAL)    
}

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