Notice for Board Meeting on Thursday, Feb. 26, 2009 at 6 p.m.

___________________________________________
Hawaiiana Management Company, Ltd.
Pacific Park Plaza, Suite 700
711 Kapiolani Boulevard
Honolulu, Hawaii 96813
Tel: (808) 593-9100
Fax: (808) 593-6333
Internet: www.hawaiianagroup.com

NAURU TOWER

BOARD OF DIRECTORS' MEETING


The regularly scheduled meeting of the Board of Directors of Nauru Tower will be held on:

DATE: Thursday, February 26, 2009

TIME: 6:00 p.m. (Executive Session 5:00 p.m.)

PLACE: Nauru Tower Lobby

NOTICE TO DIRECTORS: There will be an Executive Session to discuss legal matters at 5:00 p.m.

If you are a Board member and unable to attend this meeting, please call 593-6369 and inform us accordingly.

BY CALL OF:

CHUCK HEITZMAN .
PRESIDENT

BY:
______________________
Kevin D. Cole
Management Executive


WHENEVER PRACTICABLE, THIS NOTICE SHALL BE POSTED SEVENTY-TWO HOURS PRIOR TO THE MEETING (HRS 514B-125(d)).

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