Minutes of the Organizational Meeting - April 24, 2010

MINUTES OF THE ORGANIZATIONAL MEETING
OF THE BOARD OF DIRECTORS
OF WAIKIKI SHORE AOAO, INC.
APRIL 24, 2010

CALL TO ORDER

The Organizational Meeting of the Board of Directors of Waikiki Shore AOAO was called to order at 10:18 a.m.

ESTABLISH A QUORUM

Seven of seven members present, a quorum was established.

Members Present: Louis Crompton Rich Elliott
Nick Frost Don Laster
Carol Novick Chris Steis
Sanford Whiting

Also Present: Allen Wilson, Hawaiiana Management Company

ELECTION OF OFFICERS

There being no objection, the following officers were elected to serve until the next annual meeting:

President Rich Elliott
Vice President Davis Whiting
Secretary Lou Crompton
Treasurer Nick Frost

DATE, TIME AND PLACE OF NEXT MEETING

The next meeting of the Board of Directors will be held on November 5, 2010, at 4:00 at a place to be determined.


ADJOURNMENT

The meeting was adjourned at 11:20 a.m.



_____________________________
Louis Crompton
Secretary