Letterhead] LAW OFFICES COURTER, KOBERT & COHEN A PROFESSIONAL CORPORATION
Exhibit 1
[Letterhead]
LAW OFFICES
XXXXXXX, XXXXXX & XXXXX
A PROFESSIONAL CORPORATION
1001 ROUTE 517
HACKETTSTOWN, NJ 07840
(000) 000-0000
FAX (000) 000-0000
XXX.XXXXXX.XXX
March 21, 2006
To Members of the Board of Directors
AmerAlia
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Re: Mars Trust Voting Rights |
Gentlemen:
As you know, the Shareholder Voting Agreement executed by the Mars’ Trust in 2004 expired on March 19, 2006; therefore, the Trust is free to Vote its stock in AmerAlia.
On behalf of the Trust, I wish, by this letter, to state that AmerAlia stock owned by the Trust will be voted in accordance with the vote of all other shareholders. Accordingly, by way of example, if on any matter submitted by the board for shareholder approval 70% approve the matter submitted and 30% oppose it, the AmerAlia stock will be voted in the same proportions.
It is the present intention of the Trust to continue this practice until the current effort to reorganize the assets of AmerAlia is completed or abandoned or six months, whichever comes the earliest
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Sincerely, |
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/s/ Xxxx X. Xxxxxx |
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Attorney-in-Fact for the Mars Trust |
JAK/tal
cc: |
Xxxxxxxxxx Xxxx |
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Xxxx Xxxxxxx Xxxxx |
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Xxxxxxxx Hills, Esq. |
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