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Re: Board of Directors (by Robert H.):

Dear Poipu Point Owner, The annual meeting of the owners is scheduled for January 18th. If you are not able to attend in person, it is important that you assign your proxy to Joe M Williams. A vote not cast is another vote for Diamond to continue their ongoing management activities.

If you want the quality of our resort to continue to decline at the same time our maintenance fees go up then just don't vote.

If you want to see the resort managed for the benefit of us, the owners, then vote for me and please alloocate your proxy to Joe.

You can do this either online or by mail, but please vote.

Thank you, Bob Halem