EX-23.4 8 y52170exv23w4.htm EX-23.4: CONSENT OF DIRECTOR NOMINEES EX-23.4
 

EXHIBIT 23.4
CONSENT OF DIRECTOR NOMINEE
To Carey Watermark Investors Incorporated (the “Company”):
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references in the Registration Statement of Carey Watermark Investors Incorporated on Form S-11 (the “Registration Statement”), and amendments thereto, which indicate that I have accepted a nomination to become a director of the Company and upon appointment prior to the commencement of the Company’s initial public offering of shares of common stock pursuant to such Registration Statement, will serve as a member of the Board of Directors of the Company.
Dated: March 26, 2008
         
     
  /s/ Michael G. Medzigian    
  Name:   Michael G. Medzigian   
  Director Nominee   
 

 


 

CONSENT OF DIRECTOR NOMINEE
To Carey Watermark Investors Incorporated (the “Company”):
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references in the Registration Statement of Carey Watermark Investors Incorporated on Form S-11 (the “Registration Statement”), and amendments thereto, which indicate that I have accepted a nomination to become a director of the Company and upon appointment prior to the commencement of the Company’s initial public offering of shares of common stock pursuant to such Registration Statement, will serve as a member of the Board of Directors of the Company.
Dated: March 26, 2008
         
     
  /s/ Gordon F. DuGan    
  Name:   Gordon F. DuGan   
  Director Nominee   
 

 


 

CONSENT OF INDEPENDENT DIRECTOR NOMINEE
To Carey Watermark Investors Incorporated (the “Company”):
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references in the Registration Statement of Carey Watermark Investors Incorporated on Form S-11 (the “Registration Statement”), and amendments thereto, which indicate that I have accepted a nomination to become an independent director of the Company and upon appointment prior to the commencement of the Company’s initial public offering of shares of common stock pursuant to such Registration Statement, will serve as an independent member of the Board of Directors of the Company.
Dated: March 26, 2008
         
     
  /s/ H. Cabot Lodge III    
  Name:   H. Cabot Lodge III   
  Independent Director Nominee   
 

 


 

CONSENT OF INDEPENDENT DIRECTOR NOMINEE
To Carey Watermark Investors Incorporated (the “Company”):
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references in the Registration Statement of Carey Watermark Investors Incorporated on Form S-11 (the “Registration Statement”), and amendments thereto, which indicate that I have accepted a nomination to become an independent director of the Company and upon appointment prior to the commencement of the Company’s initial public offering of shares of common stock pursuant to such Registration Statement, will serve as an independent member of the Board of Directors of the Company.
Dated: March 26, 2008
         
     
  /s/ Robert E. Parsons    
  Name:   Robert E. Parsons   
  Independent Director Nominee   
 

 


 

CONSENT OF INDEPENDENT DIRECTOR NOMINEE
To Carey Watermark Investors Incorporated (the “Company”):
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references in the Registration Statement of Carey Watermark Investors Incorporated on Form S-11 (the “Registration Statement”), and amendments thereto, which indicate that I have accepted a nomination to become an independent director of the Company and upon appointment prior to the commencement of the Company’s initial public offering of shares of common stock pursuant to such Registration Statement, will serve as an independent member of the Board of Directors of the Company.
Dated: March 26, 2008
         
     
  /s/ Michael C. Shindler    
  Name:   Michael C. Shindler   
  Independent Director Nominee   
 

 


 

CONSENT OF INDEPENDENT DIRECTOR NOMINEE
To Carey Watermark Investors Incorporated (the “Company”):
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references in the Registration Statement of Carey Watermark Investors Incorporated on Form S-11 (the “Registration Statement”), and amendments thereto, which indicate that I have accepted a nomination to become an independent director of the Company and upon appointment prior to the commencement of the Company’s initial public offering of shares of common stock pursuant to such Registration Statement, will serve as an independent member of the Board of Directors of the Company.
Dated: March 26, 2008
         
     
  /s/ Simon M. Turner    
  Name:   Simon M. Turner   
  Independent Director Nominee