EX-1 2 mars-13da32ex1_0322.htm Untitled Document

 

 

Exhibit 1

[Letterhead]

LAW OFFICES

COURTER, KOBERT & COHEN

A PROFESSIONAL CORPORATION

1001 ROUTE 517

HACKETTSTOWN, NJ 07840

(908) 852-2600

FAX (908) 852-6225

WWW.CKCLAW.COM

 

March 21, 2006

 

To Members of the Board of Directors

AmerAlia

 

 

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

 

 

Sincerely,

 

 

/s/ Joel A. Kobert

 

 

Attorney-in-Fact for the Mars Trust

 

JAK/tal

cc:

Jacqueline Mars

 

 

Rita Langsam Davis

 

Roderick Hills, Esq.