MINUTES OF THE
2011 ANNUAL MEETING
The Annual Meeting of Owners of the Manhattan Club Timeshare
Association Inc. ("Timeshare Association") was held on August 3,
2011 in the Skyline Suite at The Park Central New York Hotel located
at 870 Seventh Avenue, New York, New York starting at 9 A.M.
The meeting was duly called to order by Joshua A. Wirshba, a member
of the Board of Directors ("Timeshare Board") of the Timeshare
Association.
Mr. Wirshba presented the proof of notice of meeting as mailed and
transmitted by Broadridge Financial Solutions Inc. (“Broadridge”).
Based upon information confirmed by Broadridge, Mr. Wirshba
announced that the total number of Owners required for a quorum was
represented at the meeting, in person and by proxy, and that the
meeting was duly organized and ready to transact the business before
it.
Owner Richard Mulvaney gave a report of the Nominating Committee
which presently consists of Richard Mulvaney, Stuart Eichner and
Joshua A. Wirshba.
Prior to the Annual Meeting, eight (8) Owners submitted resumes for
the three (3) Non-Sponsor positions on the Timeshare Board. The
Nominating Committee determined that the slate for the Non-Sponsor
positions on the Timeshare Board for 2011 would be the following
persons:
Robert Ballot
John Connell
James T. Dunphy
Neil Gilberg
Patricia Soltys
Mr. Wirshba stated that the election of the Timeshare Board was then
in order and that nominations would be taken from the floor. There
were no nominations from the floor. At this time, Owners who were
attending the Annual Meeting and wished to vote in person had their
ballots collected from the floor.
Robert DeRiso of Broadridge served as the Inspector of the Election
and tallied the ballots collected at the meeting in addition to the
proxies that had been previously submitted. Mr. Wirshba then
reported that the votes for the nominees had been tallied as
follows: 927 for Patricia Soltys, 759 for John Connell, 734 for
James T. Dunphy, 581 for Robert Ballot, and 467 for Neil Gilberg.
Therefore, the following Directors of the Timeshare Board were
elected and/or designated for the ensuing year:
Stuart Eichner – President, Board Member
Scott L. Lager – Vice President, Board Member
Joshua A. Wirshba – Board Member
Salvatore P. Reale – Board Member
John Connell – Non-Sponsor Board Member
James T. Dunphy - Non-Sponsor Board Member
Patricia Soltys - Non-Sponsor Board Member
There being no further business, the meeting was adjourned.
Dated the 8th day of August 2011. Salvatore P. Reale, Board Member
