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Re: Manhattan Club Lawsuit (by Janice F.):

THE MANHATTAN CLUB TIMESHARE ASSOCIATION, INC. ANNUAL MEETING NOTICE 2015 The Annual Meeting of The Manhattan Club Timeshare Association, Inc. (“Timeshare Association”) having an office at 200 West 56th Street, New York, New York 10019 shall be held in the Convene Conference Center, 810 Seventh Avenue (between 52nd St. and 53rd St.) 22nd floor New York, New York 10019 on August 4, 2015 at 9:00am. Since space is limited, please contact Member Services at 1-800-891-3570 at your earliest convenience to reserve your place for the Meeting. You will be sent a confirmation by mail. Please bring your confirmation to the Meeting, for it will be your ticket for admission. Seating will begin at 8:30 a.m. and the meeting will begin at 9:00 a.m. Cameras (including cell phones with photographic capabilities), recording devices and other electronic devices will not be permitted at the meeting. You will be required to enter through the building’s security check point before being granted access to the Convene Conference Center. Only Owners who are in good standing are entitled to vote at the Annual Meeting, which will take action on the following matters: 1. The election of three members to the Board of the Timeshare Association to be elected by Owners (other than Sponsor). 2. The designation of four people to the Board of Directors of the Timeshare Association by Sponsor. 3. The transaction of such other business as may properly be brought before the Meeting or any adjournment thereof. In the coming weeks, the President of the Timeshare Association will appoint a three person Nominating Committee, which will select the nominees for the Board positions to be elected by Owners other than Sponsor. One non-Sponsor position will be available on the Nominating Committee. Owners interested in being appointed to that position should submit a cover letter and relevant resume to Joshua A. Wirshba, General Manager, c/o The Manhattan Club no later than April 24, 2015. Please note that no one serving on the Nominating Committee (other than persons designated by Sponsor) in a given year will be eligible to be nominated for a position on the Board of Directors during that same year. The Nominating Committee, once in place, shall select from three to five nominees from those Owners who indicate an interest in serving on the Board of Directors of the Timeshare Association and will propose a slate of from three to five qualified Director Candidates. Thereafter, the President of the Timeshare Association will solicit proxies from all Owners to vote for any three of the Nominating Committee’s Director Candidates, whose back ground summaries will accompany the proxy material that you will receive by mail or email. You are encouraged to submit your proxy even if you plan to attend the Annual Meeting in order to expedite the balloting process. In the event a candidate is nominated from the floor (in person) at the Annual Meeting and you have previously submitted your proxy, you may, if you choose, revoke your proxy and vote instead for that candidate so nominated at the Annual Meeting. Owners in good standing who are interested in being nominated for one of the three Board positions to be elected by Owners other than Sponsor, should submit a cover letter and relevant resume to Joshua A. Wirshba at the above address no later than April 24, 2015. Proxy materials will be distributed in June. When you receive your proxy material, you are urged to complete it and return it in a timely manner.

The Manhattan Club Timeshare Association, Inc. By: Stuart Eichner Title: President

I am willing to turn my proxy over to another owed who can vote on owners behalf because if I dont Eicher group will get my vote. I need to know that I am actually giving it to an owner looking out for us.