Hawaiian Hospitality Group, Inc. (HHGI)

[RSDS u308]

I have the documentation from the SOS with respect to the O/S as of 6th of March, 2008. It is 756,028,623. This figure was validated more recently by a phone call to the Transfer Agent made by Vortmax I believe. Also in the documentation is the number of shares held by Mark Kaley. That figure is 435,500,000 or %57.6 of the O/S. The document was signed by Mark Kaley for MJMM investments, LLC.