Board meeting notice

___________________________________________

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 last scheduled Board Meeting (9/15/10) was cancelled due to Board of Director’s unforeseen situations (travel plans, meeting conflicts and illness)

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

DATE: Tuesday, September 28, 2010

TIME: 6:00 p.m.

PLACE: Nauru Tower Lobby

If you are a Board member 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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