2019 ANNUAL MEETING OF MEMBERS
ROYAL ALOHA VACATION CLUB
TO BE HELD ON MAY 11, 2019.
Notice is hereby given that the 2019 Annual Meeting of Members of the Royal Aloha Vacation Club will be held at 9:00 a.m. on Saturday, May 11, 2019 at the Hilton Waikiki Beach Hotel (Altitude @ 37 Room), 2500 Kuhio Avenue, Honolulu, Hawaii, for the following purposes:
- To elect one Member Director to serve a three-year term;
- To elect one Non-Member Director to serve a three-year term;
- To receive annual reports of the President and of the Treasurer; and
- To consider and act upon such other business as may properly be presented to the meeting or any adjournment thereof.
March 11, 2019 is the record date for determination of the members entitled to notice of and to vote at the meeting or any adjournment thereof.
IF YOU CANNOT ATTEND THE MEETING IN PERSON, PLEASE DATE AND SIGN YOUR PROXY CARD AND RETURN IT PROMPTLY TO THE CLUB.
IF YOU LATER FIND YOU CAN ATTEND THE MEETING IN PERSON, YOU CAN REVOKE YOUR PROXY AT SUCH MEETING AND CAST YOUR VOTE IN PERSON. WHETHER OR NOT YOU ATTEND THE MEETING, THE PROXY IS REVOCABLE AT ANY TIME BEFORE IT IS EXERCISED.
Stephen C. W. Lin
Dated: March 25, 2019