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INTERSTATE NATIONAL DEALER SERVICES, INC.
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PROXY FOR THE ANNUAL MEETING OF STOCKHOLDERS
THIS PROXY IS SOLICITED BY MANAGEMENT
The undersigned stockholder of Interstate National Dealer Services,
Inc., a Delaware corporation (the "Company"), hereby appoints Xxxxxxx X.
Xxxx and Xxxxx X. Xxxx, as proxy for the undersigned, with full power of
substitution, to vote and otherwise represent all the shares that the
undersigned is entitled to vote at the Annual Meeting of Stockholders of
the Company to be held on Wednesday, April 16, 1997, at 11:00 a.m. in
Xxxxxxxxx, Xxx Xxxx 00000 and at any adjournment(s) or postponement(s)
thereof, with the same effect as if the undersigned were present and
voting such shares, on the matters and in the manner set forth below and
as further described in the accompanying Proxy Statement. The undersigned
hereby revokes any proxy previously given with respect to such shares.
The undersigned acknowledges receipt of the Notice of Annual Meeting
of Stockholders and the accompanying Proxy Statement.
THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH
THE SPECIFICATIONS MADE. IF THIS PROXY IS EXECUTED BUT NO SPECIFICATION IS
MADE, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR THE NOMINEES
AND IN THE DISCRETION OF THE PROXY HOLDERS ON ANY OTHER MATTERS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF.
1. The election of the following persons as directors of the Company to serve
for the respective terms as set forth in the accompanying Proxy Statement.
XXXXXXX X. XXXX
_FOR such nominee _WITHHELD as to such nominee
XXXXXX XXXXXX
_FOR such nominee _WITHHELD as to such nominee
2. To vote and otherwise represent the shares on any other matters which may
properly come before the meeting or any adjournment(s) or postponement(s)
thereof, in their discretion.
_ XXXX HERE IF YOU PLAN TO ATTEND THE MEETING
Please sign exactly as name appears hereon and
date. If the shares are held jointly, each holder
should sign. When signing as an attorney,
executor, administrator, trustee, guardian or as
an officer signing for a corporation, please give
full title under signature.
Dated ------------------------------------, 1997
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Signature
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Signature, if held jointly
Votes must be indicated by filling in (x) in
black or blue ink.
Sign, Date and Return the Proxy Card Promptly Using the Enclosed
Envelope