Special Emergency AOBO Teleconference Meeting re Koi Ponds

NOTICE

OF THE

SPECIAL SESSION OF THE BOARD OF DIRECTORS OF THE

ASSOCIATION OF BEACHHOUSE OWNERS

OF

KIAHUNA PLANTATION (Phases II, III-A, III-B, IV-A, and V)

TO:                  Members of the Board of AOBO of Kiahuna Plantation

                        (Phases II, III-A, III-B, IV-A, and V)

FROM:             Outrigger Hotels & Resorts, Managing Agent

                        NOTICE is hereby given that the Special Executive Session of the Board of Directors of the Association of Beachhouse Owners of Kiahuna Plantation (Phases II, III-A, III-B, IV-A, and V) shall be held as follows:

                        DATE:             Sunday, September 28, 2014

                        TIME:              12:30 p.m. HST / 3:30 p.m. PDT / 6:30 p.m. EDT

                        PLACE:                      Teleconference

                                                                        866-906-9888

5246379#

PURPOSE:                 To conduct any and all business which may properly come before the meeting.

·       Discuss whether to abandon, replace or restore Koi Ponds

                        AUTHORITY:                        This Notice is given pursuant to

Article III, Section 7, of the By-Laws of the Association of Beachhouse Owners of Kiahuna Plantation (Phases II, III-A, III-B, IV-A, and V)

Outrigger Hotels & Resorts

By:

       Marianne Thesken

       Kiahuna Plantation Resort

       Date of Notice:   September 25, 2014