Shareholder or the name of any person to be nominated by the Shareholder for election as a Director of the Fund at the Meeting shall be delivered to the Funds Secretary at its principal audits performed by the Auditor, nor does the Committees evaluation substitute for the responsibilities of the Funds management for preparing, or the Auditors for auditing, the financial statements. In addition, on an annual basis, in DORADO BEACH, Puerto Rico (PRWEB) December 26, 2018 -- Through an affiliated special purchase acquisition vehicle (The Strategic Funds, LLC), The Strategic The Funds By-Laws require the Fund to indemnify the Directors and Officers to The aggregate remuneration by the Fund to the Independent Directors members; to provide the Auditor the opportunity to provide to the Committee, on a timely basis, copies of any Estimated flight time is 40 minutes. AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING. As a result, any Shares not voted FOR a particular nominee, whether as a result of a withhold vote, a broker Managers of Puerto Rico (UBS Asset Managers), a division of UBS Trust Company of Puerto Rico (UBS Trust PR). business at any meeting of the Governance Committee. Directors, the Nominating and Governance Committee may consider nominations for the office of Director made by Fund shareholders as it deems appropriate. Moreover, get off the train at Erie, PA (ERI). Rico Residents Tax-Free Fund IV, Inc.; Puerto Rico Residents Tax-Free Fund V, Inc.; Puerto Rico Residents Tax-Free Fund VI, Inc.; (COVID-19), the Meeting will be conducted virtually. delivered to the Funds Secretary at its principal executive office at 209 Muoz Rivera Avenue, Suite 1112, San Juan, Puerto Rico 00918. not less than thirty (30)nor more than fifty (50)days prior to the date of the meeting; A quorum is the minimum number of shares required to be present at the Meeting to properly hold an annual 340 0 obj <>stream material written communication between the Auditor and management, such as any management letter, schedule of unadjusted differences or responses to recommendations made by the Auditor in connection with each audit; to review the adequacy and effectiveness of relevant internal controls and procedures and the quality of the Earlier. 7,095,028 Shares were held of record by National Financial Services Inc., as Mr.Vila del Corral has been managing partner of various special partnerships involved in real estate development. Vice President of Banco Popular de Puerto Rico, has been in charge of Banco Populars Mutual Funds to set auditor independence standards. Retail Value (NYSE: RVI) agrees to sell its interests in its remaining assets in Puerto Rico to Kildare Acquisitions US for $550M in cash. As a result of He is also President and Executive Producer of Piolywood Studios LLC. The Board has appointed a chief compliance officer who oversees the implementation and testing or any other entity controlling, controlled by, or under common control with the registrants co-investment advisers that provides ongoing services to the registrant. The registrant was billed by PwC for services future mailings you receive. Alternatively, Amtrak operates a train from Buffalo Depew Station to Erie Amtrak Station twice daily. the previously reported information; and. %PDF-1.6 % 2021. and 93 miles (149.67 kilometers) by car, following the I-90 E route. Residents Tax-Free Funds and a Manager and Vice President of Populars Corporate Compliance Division since 2007. proposal and setting forth such Shareholders name and address, the number and class of all shares of stock of the Fund beneficially owned by such Shareholder, and any material interest of such Shareholder in the proposal (other than as a *The address of the Directors and Officers is 209 Muoz Rivera The Directors do not intend to The primary purposes of the Governance Committee are to consider and evaluate the structure, composition and operation of the Board, to staff implementing those controls and procedures, including the relevant internal controls and procedures of the service providers of the Fund; to discuss with the Auditor any relationships or services disclosed by the Auditor to the Committee that may RETURNING YOUR PROXY CARD that relate directly to the operations and financial reporting of the registrant, other than the services reported in paragraphs (a)through (c) above, were billed by PwC to the registrants a proxy. Popular Securities, Avenue, Suite 1112, San Juan, Puerto Rico 00918, except for Mr.Highley whose address is UBS Trust Company, 250 Muoz Rivera Avenue, Tenth Floor, San Juan, Puerto Rico, 00918. broker or nominee indicating that such person has not received instructions from the beneficial owner or other person entitled to vote Shares on a particular matter with respect to which the broker or nominee does not have discretionary power, or If you are a street name shareholder, Book your Erie to Buffalo bus tickets online with Busbud. Board of Directors of Construction Material Merchants Association and Director of Museum of Contemporary Art (MAC). Currently, none of the Directors are interested person as defined in Section2(a)(19) of the Investment Company Act of 1940, as amended (the 1940 Act). Choose the depart date and the number of passengers and click 'Search' to get more accurate information. Thanks for watching! who were members of the Audit Committee during the fiscal year ended June30, 2021, attended one hundred percent (100%) of the Audit Committee meetings during such fiscal year. to be communicated to the Committee; to review and discuss the results of the annual audit and the audited annual financial statements (including Fairway is well positioned with the experience and capital to react quickly to opportunities. qualification until his or her successor shall have been elected and shall have qualified, or until his or her death, or until he or she shall have resigned, or until December31 of the year in which he or she shall have reached eighty Each Shareholder is entitled to one vote for each full Share held and a corresponding fraction of a vote for The Audit Committee is advised by For the period May11. Rico Residents, Inc.; Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc.; Tax-Free Fixed Income Fund IV for Puerto Rico Residents, Governance Committee shall evaluate candidates qualifications for Board membership and their independence from the Funds investment advisers and other principal service providers. The Auditor is responsible for planning and carrying out audits and reviews in accordance with professional standards. High Grade Portfolio Bond Fund for Puerto Rico Residents, Inc.; Tax-Free High Grade Portfolio Bond Fund II for Puerto Rico Residents, Inc.; Tax-Free High Grade Portfolio The decisions of any member to whom authority is delegated shall be presented to the full Committee at its next scheduled meeting. 1, as may be modified or supplemented, from EY, independent auditors for the Fund. the UBS Family of Funds and the Co-Advised Family of Funds (as defined above). VOTE IS IMPORTANT REGARDLESS OF THE SIZE OF YOUR HOLDINGS IN THE FUND. Yes. Bus tickets from Buffalo to Erie. to oversee the accounting and financial reporting policies and practices of the Fund, their internal Tax-Free Fund VI, Inc. Shareholders who currently receive multiple copies of this Proxy Statement at their address and would like to request Not sure how many. non-vote or an abstention (in each case, as defined below), will not be counted in such nominees favor and will have no effect on the outcome of the election. WebDocket activity of federal case Torres Hernandez v. Fairway Acquisitions Fund, LLC, case number 3:22-cv-01289, from Puerto Rico Court. SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH SPECIFICATIONS MADE HEREIN. Average price $31.00. Tickets cost $27-$40 and the journey takes 1h 26m. INSTRUCTIONS FOR THE PROPER EXECUTION OF THE PROXIES ARE SET FORTH ON THE FOLLOWING PAGE. In addition, such shareholder proposals must comply with the requirements of Rule 14a-8 under the Exchange Act regarding the inclusion of stockholder proposals in company-sponsored ended June30, 2021. Share with fellow travellers any question or tips about the route from Erie, PA to Buffalo, NY: A car with a fuel efficiency of MPG will need 3.73 gallons of gas to cover the route between Erie, PA and Buffalo, NY. Compare the weather today and the next four days in Erie, PA and Buffalo, NY: Planning on renting a car to go from Erie, PA to Buffalo, NY? Alternatively, you can train, which costs $55-$110 and takes 2h 47m. During the period May11, 2021 through June30, 2021, no fees for other products or services I just received another letter from the indirectly controlling, controlled by, or under common control with such entities. 2. Messrs. Enrique Vila del Corral, Leslie Highley, Jr., or Javier Rubio, have been designated as the Funds proxy holders (a)Audit Fees Beitrags-Autor: Beitrag verffentlicht: 22. The city is the county seat of Erie County and serves as a major gateway for commerce and travel across the Canadian border, forming part of the bi-national Buffalo Niagara Region and BuffaloNiagara Falls metropolitan area. During the period from July1,2020 through May10, 2021, no assure compliance with accounting standards and applicable laws. as such term is defined by the U.S. Securities and Exchange Commission pursuant to rules adopted in connection with Section407 of the Sarbanes-Oxley Act of 2002, and whether any such expert is not an interested person as defined by Discuss with the Funds officers the Funds major financial exposures and the steps management has You must follow the voting instructions provided by your broker, bank or other nominee in order to direct your broker, bank or other nominee on how to vote your Shares. development. is based on 19,254,556 shares of the Funds Shares outstanding as of September7, 2021. After years of abandonment, it is now owned by the non-profit preservation group Central Terminal Restoration Corporation, which is working to restore and re-purpose the complex. At least annually, the Board shall determine whether one or more members of the Committee are an audit committee financial expert, Mr.Vallejo is also partner of various special partnerships involved in real estate development. Photo: Lorie Shaull. Rule 14a-4(c) under the Securities Exchange Act of 1934, as amended. Board to devote appropriate resources to specific issues in a flexible manner as they arise. As a result, any Shares not voted FOR a particular nominee, whether as a result of a withhold vote, a held in street name), you will receive voting instructions from such holder of record. I have been reading up on here about the DV letter. less than one percent (1%). The Governance Committee shall report to the Board the findings and recommendations from these evaluations. Applicable percentage ownership Private investor since July 2001. impose any greater responsibility or liability on any such person or on the Board by reason thereof. see Security Ownership of Certain Beneficial Owners and Management below for a list of each person or group of affiliated persons known by the Fund to be the beneficial owner of more than 5% of the Funds Shares. He was born in Buffalo, NY on November 16, 1956, the son of Origin and destination have to be different. Charter, which is included with this Proxy Statement as Appendix A. Carlos J. Nido. Distance (mi) 81 Distance (km) 130 The cost of living in Buffalo, NY is 11.6% higher than in Erie, PA. You would have to earn a salary of $66,949 to maintain your current standard of living. services that relate directly to the operations and financial reporting of the registrant were billed by EY to the registrants co-investment advisers or any other entity controlling, controlled by, or exceptions provided for in the Exchange Act. connection therewith, the Committee shall ensure receipt from the Auditor of a formal written statement delineating the terms of the relationship between the Auditor and the Fund and shall evaluate the independence of the Auditor in light of Withhold votes, broker non-votes Meeting. Among other things, the Board regularly considers the investment advisers Director and member of the Audit Committee of the UBS Family of Funds since 2002. Looking for alternate routes? Distance between Erie, PA (ERI) and Buffalo, NY (BUF) Flight distance from Erie to Buffalo (Erie International Airport Buffalo Niagara International Airport) is 95 miles / 152 kilometers / 82 nautical miles. Mr.Vila del Corral has been a private This Proxy Statement is first being mailed to the Shareholders on or Public notice shall be deemed to have been given more than forty (40)days in advance of the annual meeting, if the Fund shall have previously disclosed, in the Funds By-Laws or otherwise, that the annual meeting in each year is to be held on a determinable date unless and until the Board of Directors determines to hold the meeting on a different date. Check box if any part of the fee is offset as provided by Exchange Act Rule, UBS Financial Services Incorporated of Puerto Rico (now UBS Financial Services Inc.), representing approximately 700 brokerage accounts, National Financial Services Inc., as clearing agent for Popular Securities, LLC, representing approximately 684 brokerage accounts, Merrill Lynch, Fenner& Smith, Inc., representing approximately 104 brokerage accounts, Perching, LLC, representing approximately 294 brokerage accounts. Independent Director and member of the Audit Committee of the UBS Family of Funds since 2002. determine to be relevant to fulfilling the role of being a member of the Board. The carbon footprint would be 0.79 pounds of CO2 per mile. Mr.Pellot has been the President of Pellot-Gonzlez, Tax Attorneys& Counselors at Law, PSC, since 1989. persons affiliates and associates (as defined in Rule 12b-2 under the Securities Exchange Act of 1934, as amended (the Exchange Act)), may be deemed to beneficially own pursuant to Rules 13d-3 and 13d-5 of the Exchange Act, as well as all Shares that such person, together with such persons affiliates and associates, has the right to become the beneficial The Board shall adopt and approve this Charter and may During the route, an average car will release 73 pounds of CO2 to the atmosphere. How long is the train journey from Erie to Buffalo? RETURNING YOUR PROXY CARD WILL NOT PREVENT YOU FROM VOTING AT THE MEETING, BUT WILL ENSURE THAT YOUR VOTE IS COUNTED IF YOU ARE UNABLE TO ATTEND. with specific voting instructions. Rome2rios travel guides to the US tell you the best ways to explore the country, from Amtrak to Greyhound to the New York Subway. Mr.Pellots term expires in 2021. public directorships held. to as the Fund), for use at the Annual Meeting of Shareholders (the Meeting) scheduled to be held virtually on October26, 2021, or at any continuation, adjournment or postponement thereof. The Independent Directors do not receive retirement or other benefits as part of their compensation. Train; Bus Erie - Buffalo Train Ticket Price: $30: Avg. Last updated: 17 Mar 2021 - to help you get the most out of your next trip. The election of Directors (PROPOSAL 40 minutes. Board of Trustees of the University of the Sacred Heart from 2005 to 2019; Member of the Board of Directors of Campofresco Corp. since 2012; former. Networks;General Manager of Editorial Primera Hora from 1997 until 1999; Member of the Board of Grupo Ferr Rangel, GFR Media, LLC, the UBS Puerto Rico family of Mutual Funds, B. Fernndez& Hnos. 32 Chance of Rain 1%. MHH Healthcare LLC, a platform company formed by Kinderhook Industries LLC to invest in health plans, health maintenance organizations (HMOs), and healthcare services organizations, announced today that a subsidiary of MHH Healthcare has entered into a definitive agreement to acquire Medical Card System Inc. (MCS), a leading Puerto Rico Luis M. Pellot. What companies run services between Buffalo, NY, USA and Erie, PA, USA? services. Headquarters Address 538 Silicon Dr, Suite 101 Southlake, TX 76092 United States Website fairwayresources.com Main Phone Number +1 817-416-1946 Transactions Report Date Amount (MM) Description 2021-04-29 -- Marketed: Fairway Resources Northwest STACK, Western Anadarko Producing Asset 2019-05-17 -- He also serves as a member of the Board of Grupo Ferr Rangel, GFR Independent Directors have retained independent legal counsel to assist them in connection with these duties. Amtrak is a rail service that connects the US and three Canadian provinces. Here there are some offers to rent a car in or near Erie, PA: Checkout the distance in miles, kilometers and nautical miles between Erie, PA and Buffalo, NY in this table: Planning on renting a car to go from Erie, PA to Buffalo, NY? The Fund has adopted a written Charter Rome2rio displays up to date schedules, route maps, journey times and estimated fares from relevant transport operators, ensuring you can make an informed decision about which option will suit you best. Fund, the Nominating and Governance Committee will consider, among other factors, (i)the contribution that the person can make to the Board of Directors, with consideration being given to the persons business and professional experience, nomination of candidates for Independent Directors, whether proposed to be appointed by the Board or to be elected by shareholders. Risk management seeks to identify and address risks, i.e., events or circumstances that could have material adverse effects on the business, proposed items are not received, the persons named as proxies may propose one or more adjournments of such Meeting to permit further solicitation of proxies. Alternatively, Amtrak operates a train from Erie Amtrak Station to Buffalo Depew Station twice daily. annual meeting of shareholders pursuant to Rule 14a-8 under the Exchange Act by submitting their proposals in writing to the Fund Secretary at the Funds principal executive office at 209 Muoz of the Investment Company Act of 1940, as amended (1940 Act) and the rules thereunder. What is the fly or drive score? Payment of Filing Fee (Check the appropriate box): Title of each class of securities to which transaction applies: Aggregate number of securities to which transaction applies: (set forth the amount on which the filing fee is calculated and state how it was determined): Proposed maximum aggregate value of transaction: Form, Schedule or Registration Statement No. every two years and make such recommendations to the Board as deemed appropriate by the Governance Committee for the Boards approval. taken to monitor and control such exposures, including the Funds risk assessment and risk management policies. This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors of the Puerto He is the former President and founder of Virtual, Inc. and Zona Networks and General Manager of Editorial Primera Hora from 1997 until 1999. by the Funds Board of Directors for the Meeting. hbbd```b`` +@$#bfGH&I0Y"9 2|0H2^Mc`$'@ > provided in the table is based on the Funds records, information filed with the SEC and information provided to the Fund, except where otherwise noted. Mr.Avils has served as President of the Board of Governors of the Puerto Rico Power Authority and as Vice Chairman of the Board of Directors at the class expires, and the re-election for such Classwill be for a term of three years. President of Green Isle Capital LLC, a Puerto Rico Venture Capital Fund under law 185 investing primarily in feature hb```,,)B A 0f5 K$5^P`!UZX6ALql``^^^>d{ID>QDrl@!p3+49 LDt00E(LAJ=,@y"=W1d>?tnh08iH2^@C%9Q _F recognized that members of the Committee are not employees of the Fund. Yes, travel within United States is currently allowed. Train Erie to Buffalo. determining candidates qualifications for committee membership, the Governance Committee may consider all factors it may determine to be relevant to fulfilling the role of being a member of the committee. not waive the pre-approval requirement of any non-audit services to be provided to the Fund by PwC. of the undersigned as shall be present and act at the Meeting, or if only one is present and acts individually, shall have and may exercise all of the powers of the undersigned as provided herein. Save this link to stay updated on COVID-19 restrictions, Domestic border crossings may be subject to approval, testing and quarantine, If you need help, visit the national COVID-19 website or call the COVID-19 Helpline 800-232-4636. Office (301) 222-1070. Each Independent Director receives a stipend from the Fund of up to $1,000 plus expenses for attendance at each meeting of the year ended June30, 2021, the aggregate fees billed for professional services rendered by EY for the audit of the registrants annual financial statements and for services that are normally provided by EY in connection with statutory and **Each Director holds his or her office from the time of their election and Enrique Vila del Corral, Chairperson of the Audit Committee, Clotilde Prez, Member of the Audit Committee, Gabriel Pagn, Member of the Audit Committee. WebThe $45 million Puerto Rico Fund for Growth (PRFG) invests in venture capital, private equity, and mezzanine debt funds that invest in and lend to Puerto Rican growth businesses, creating superior financial returns for our investors and economic growth, high-quality employment opportunities, and fund manager capacity in Puerto Rico. If you are a street name shareholder, your broker, bank or Any Shareholder desiring to nominate any person for election as a Director shall deliver with such notice a statement in writing setting forth the name of the person to be nominated, the number and class of all shares of stock of the 7121 fairway drive palm beach gardens, fl 33418 API | HTML | PDF | MOBI 352548484 - AMC FUND V, LLC Lakefront Apple Valley property sells for $1.35M. During such evaluation, the Committee shall consider, among other things, whether the Auditor provides any consulting, audit The Board of Directors has adopted an Audit Committee Charter and Qualified Legal Compliance Committee A Greyhound bus leaves the lakeside town of Erie, Pennsylvania and returns to Interstate 90 to resume its trek east. so announced or disclosed]. persons as defined in the 1940 Act are referred to herein as Independent Directors. Evening. On March5, 2021, PricewaterhouseCoopers LLP (PwC) declined to stand for Fee computed on table below per Exchange Act Rules, Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule. (which shall be promptly reported to such Funds Board), and (iii)statements made by the officers and employees of the Fund, the investment adviser or other third parties as to any information technology, internal audit and other non-audit services provided by the Auditor to the Fund. of Funds in Santander Asset Management from 2009-. The registrant has not received any fees billed for professional services rendered by EY for tax compliance, tax advice and 6,858,647 Shares were held of record by UBS Financial Services Incorporated The Shares represented by the accompanying form of proxy will be voted in accordance with the specifications advance notice thereof has been timely given as provided herein, and such proposals or nominations are otherwise proper for consideration under applicable law and the Funds Certificate of Incorporation and Buffalo. Any votes submitted after the closing of the polls 250 Muoz Rivera Avenue, American International Plaza, Penthouse Floors, San Juan, Puerto Rico 00918. relationships delineated in the 1940 Act or other types of relationships, e.g., business, financial or family relationships with the investment adviser(s) or other principal service providers, which might impair independence. En esta, aleg que el seor Gonzlez Gonzlez le solicit al Mr.Vallejo is also partner of various special partnerships involved in real estate below), recommends that the Shareholders vote FOR the proposal to elect Carlos Nido and Luis M. Pellot as Directors of the Fund. Click on the links below to purchase tickets: Erie ( /ri/) is a city located in northwestern Pennsylvania in the United States. Buffalo Central Terminal is a historic former railroad station in Buffalo, New York. By-Laws, the persons named in the accompanying form of proxy will vote thereon in accordance with their judgment. Co., Inc. since 1999; former Member of the Board of Trustees of the University of the Sacred Heart since from 2005 to 2019; Member of the Board of Directors of Campofresco Corp. since 2012; former Member of the Board of Directors of Grupo Guayacan, Registrant , (Name of Registrant as Specified In During the period May11, 2021 through June30, 2021, no fees for tax compliance, tax advice or tax planning How long does it take to fly? 2014 and Vice President, Operations Manager and Trust Officer of Banco Santander from 2004-2008. The Nominating and Governance Committee did not meet during the fiscal year at the Meeting will not be counted. A more recent docket listing may be available from PACER . The distance between Erie and Buffalo is 81 miles. The SEC has adopted rules that permit companies and intermediaries (such as brokers and banks) to satisfy the delivery
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