Smith Clarence H – ‘SC 13D’ on 12/11/02 re: Haverty Furniture Companies Inc – EX-2

On:  Wednesday, 12/11/02, at 5:26pm ET   ·   Accession #:  950144-2-12674   ·   File #:  5-16064

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General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      Haverty Furniture Companies, Inc./Clarence Smith    HTML     21K 
 2: EX-1        EX-1 Revocable Proxy                                   1      7K 
 3: EX-2        EX-2 Revocable Proxy                                   1      7K 

EX-2   —   EX-2 Revocable Proxy

EX-2
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 EXHIBIT 2

 REVOCABLE PROXY
 AS TO CERTAIN SHARES OF
 HAVERTY FURNITURE COMPANIES, INC.

The undersigned, Betty Haverty Smith, of 2771 Peachtree Road, NE, #5  
Carlyle Condominium, Atlanta, Georgia 30305 ("B. Smith"), hereby appoints       
Clarence H. Smith of Suite 800, 780 Johnson Ferry Road, Atlanta, Georgia 30342  
("C. Smith"), as her attorney in fact and proxy, with full power of             
substitution, to exercise (including refraining from exercising) all voting     
(including dissenters') rights with respect to all shares of the Class A par    
value common shares of Haverty Furniture Companies, Inc., a Maryland corporation
(the "Corporation") owned by B. Smith (the "Shares") in such manner as C. Smith 
or his substitute, shall, in his sole discretion, deem proper, including voting 
the Shares at any meeting of stockholders (whether annual or special and whether
or not an adjourned meeting) of the Corporation and/or executing and delivering 
a written consent in lieu of any such meeting.                                  

   This proxy shall continue in full force and effect unless and until it is
revoked by B. Smith.  This proxy is revocable at any time effective upon        
receipt by C. Smith or the secretary of the Corporation at Suite 800, 780       
Johnson Ferry Road, Atlanta, Georgia 30342 of B. Smith's written notice of      
termination.  B. Smith may give such notice by any means.                       

 This proxy revokes any other proxy granted by B. Smith at any time with
respect to the Shares.                                                          

Duly executed, under seal, as of November 30, 2002.                   

                       /s/ Betty Haverty Smith      (L.S.)
                        ------------------------------------
       Betty Haverty Smith

WITNESS:                                                      

/s/ Alex W. Smith                                             
-----------------                                             

Print Name and Address:                                       

Alex W. Smith                                                 
2771 Peachtree Rd. #5                                         
Atlanta, GA 30305                                             

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D’ Filing		Date		Other Filings
Filed on:		12/11/02		10-Q/A,  3/A,  SC 13D/A
		11/30/02
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