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

DATE: Wednesday, October 27, 2010

TIME: 6:00 p.m.

PLACE: Nauru Tower Lobby

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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