Eric,
Here is the letter I recieved. As you can see they are looking for notarized documents from all. If you think it means something different, please let me know.
I have even asked for the docuemnt they would require and of course never sent it.
LC. Smith Blvd. 99
Palm Beach, Aruba
Harriott. Tel.: (297) 586-9000
Fax: (297) 520-6668
VACATION CLUB
E-mail:
aruba.reservations@marriotthotels.com ARUBA OCEAN CLUB Website:
www.vacationclub.com
www.marriott.com
Aruba, April 15,2009
Via FedEx
Mr. Mark Silverstein
re: Calling of special meeting of Members to recall members of the Board of Directors pursuant to Article 6.3 Bylaws
Dear Mr. Silverstein,
Reference is made to your letter and attachment dated April 7, 2009 regarding the above mentioned subject which was delivered via FedEx to my office last Thursday evening, April 9,
2009. The President and Secretary of the Board of Directors of the Cooperatieve Vereniging Marriott Vacation Club International of Aruba have instructed me to inform you as follows:
In your letter you purport to act on behalf of and to represent 10% of Voting Members, whose names and pertinent weeks appear on the list you have attached to your letter.
Your representation of 10% of the Voting Members you purport to represent is considered invalid and without any legal effect, unless either one of the two following conditions is satisfied within 48 hours from the date this letter is delivered to you via FedEx:
1. delivery by you of duly notarized written evidence of your authorization by each individual Voting Member you purport to represent and in the aggregate representing not less than ten percent (10%) of the total votes (i.e. power of attorney), or
2. receipt of confirmation by each such individual Voting Member, representing in the aggregate not less than ten percent (10%) of the total votes, of your authorization to represent them as purported in your aforementioned letter.
I have been instructed to reserve all rights and remedies.
Sincerely
Corey Guest
General Manager
Marriott's Aruba Ocean Club