PROXY

            I, Richard Snull¹, being a shareholder of Exetor Company², do hereby acknowledge receipt of the following items to be discussed at the company annual meeting on April 5, 2006³

                        1.  Notice of the Annual Meeting⁴;

                        2.  The stated special purpose of the meeting contained in the notice⁵;

                        3.  A slate of proposed officers⁶;

                        4.  This Proxy⁷.

            In conjunction with the accepted business practices which govern annual meetings under Illinois law⁸ law, I state that I understand the stated purpose of the annual meeting as set forth in the enclosed notice and do hereby provide to Elmer Dolby⁹, President of the Exetor Company¹⁰, my proxy to vote my 5,000¹¹ shares as he deems fit and necessary so long as such vote relates to the enclosed documents.

                                                                        Richard Snull¹²

                                                            Shareholder's name

            Subscribed and sworn to before the undersigned Notary Public of Cook¹³ County of the State of Illinois¹⁴.

                                                Notary Public¹⁵

                                                NOTARY PUBLIC, STATE OF ILLINOIS¹⁶

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