Instructions on Proxy Voting

Your proxy can be voted in one of two ways.  The first is by filing out the proxy card sent to you, and mailing in the proxy card.  Alternatively, most proxies can now be voted on the Internet by following the instructions on the proxy card.

Also, many shareholders have elected to receive their proxies electronically via email.  See the proxy voting instructions on pages 1 and 2 of the Bank of America proxy statement.  If you have already voted, you may revoke your vote by following the instructions in the proxy statement on page 2.

The address to mail a revocation to the Corporate Secretary of Bank of America is as follows:

Alice Herald
Corporate Secretary
Bank of America Corporation
Bank of America Plaza
101 South Tryon Street, NC1-002-29-01
Charlotte, North Carolina  28255

To request a new Proxy card for voting your shares, you must contact your stock broker. If the stock certificates are held in your name you must contact the company directly.



DO NOT SEND YOUR PROXY CARD TO US.  WE ARE NOT SOLICITING YOUR PROXY CARDS. 

Please note, the cost of this solicitation is being borne entirely by Finger Interests Number One, Ltd. and is being done through use of one or more of the following forms of communication: mail, e-mail, website, and/or telephone communication. Finger Interests Number One, Ltd. is not asking for and will not accept your proxy card. To vote your proxy, please follow the instructions on your proxy card.
We are only advising shareholders regarding how we intend to vote and how we recommend they vote.