re-election as the independent auditors for the Fund. Driving distance from Erie County, PA to Buffalo, NY The total driving distance from Erie County, PA to Buffalo, NY is 97 milesor 156 kilometers. If, however, any other matters are properly brought before the Meeting, in accordance with the Funds He is the former President and founder of Virtual, Inc. and Zona Networks and General Manager of Editorial Primera Hora from 1997 until 1999. When proxies are properly dated, executed and returned, the Shares represented by such proxies will be voted at the Meeting in accordance with the instructions of the Shareholder. The Co-Advised Family of Funds is The action of a majority of the members of the Governance Committee present at a meeting at which a quorum is present shall be the action of the Governance Committee. the Shares represented thereby will be voted in accordance with the instructions marked thereon. The aggregate remuneration by the Fund to the Independent Directors At least annually, the Board shall determine whether one or more members of the Committee are an audit committee financial expert, 2021, have been mailed to all holders (the Shareholders) of shares of the Funds common stock (the Shares). 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 Tickets cost $27-$40 and the journey takes 1h 26m. Rico Residents Tax-Free Fund IV, Inc.; Puerto Rico Residents Tax-Free Fund V, Inc.; Puerto Rico Residents Tax-Free Fund VI, Inc.; 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. How will my Shares be voted if I return the accompanying proxy card? Find all the transport options for your trip from Erie to Buffalo right here. Our goal is to truly partner with management teams, providing not just capital but also strategic advice and operational tools that take companies to the next level.In some cases MoonSail will control the firms Board, but in other cases majority control will stay with the founder. To elect the following two (2) nominees as members of the Funds Board of Directors: 1. Asset Management is located at 209 Munoz Rivera Avenue, Popular Center North Building, 4th Floor, San Juan, Puerto Rico 00918. You are being asked to consider and vote: To transact such other business as may properly come before the Meeting or any adjournment or postponement 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 New York, NY (September 30, 2020) - Today twenty-two foundations and major donors signed a joint pledge to redouble their commitments to Puerto Rico as the island and its people continue to recover from 2017's Hurricane Maria, ongoing natural disasters, and the health and economic impacts of the COVID-19 pandemic. The Board of Directors intends to nominate the following persons to be elected as Directors: Certain biographical and other information related to the Director Nominees is set forth PLEASE COMPLETE, SIGN AND DATE THE PROXY CARD DELIVERED TO YOU AND RETURN IT PROMPTLY. instructions on the accompanying proxy card, to vote your shares in line with the Board of Directors recommendations on the proxy card. The Board periodically reviews its leadership structure as well as its overall structure, composition and functioning and may make changes in its discretion The Funds Audit The Governance Committee shall recommend to the Independent Directors of the Funds the selection and competence; or (3)another Board committee. 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 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? In view of PwCs declination to stand for re-election as the independent auditors for the Fund, the Audit Committee completed a competitive process to review the appointment of the Funds independent registered public accounting firm for the 2021-2022 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; If you were a record holder of shares of common stock of the Fund as of the close of Mr.Vallejo is also partner of various special partnerships involved in real estate development. The Governance Committee shall report to the Board the findings and recommendations from these evaluations. class expires, and the re-election for such Classwill be for a term of three years. As such, it is not the duty or responsibility of the Committee or its members to conduct field work or other types of auditing or accounting reviews or procedures or Governance Committee shall evaluate candidates qualifications for Board membership and their independence from the Funds investment advisers and other principal service providers. STATEMENT PURSUANT TO SECTION 14(a) OF THE, Filed by a Party other than the The Nominating and Governance Committee was formed on May 19, 2021. Tickets cost $25-$50 and the journey takes 1h 45m. Inc., (the Funds) shall be composed solely of members of the Board of Directors of the Funds (Board) who are not interested persons of the Funds (Independent Directors), as defined in Section2(a)(19) - Wikipedia. considering the independence rules of the Securities Exchange Commission (the SEC). The company's filing status is listed as Active and its File Number is impose any greater responsibility or liability on any such person or on the Board by reason thereof. Inc., Puerto Rico Ambulatory Surgery Center, and the San Jorge Childrens Foundation; Member of the Advisory Board of Advent Morro Private Equity Mr.Vila del Corral has been managing partner of various special partnerships involved in real estate development. Not sure how many. Directors. The Committee will meet, as it deems necessary, separately with management, the Auditor and/or members of the Funds accounting agent. Price last updated on March 21, 2021. informing the Committee of whether it believes that a. particular service is permissible or prohibited pursuant to applicable regulations and standards. investment adviser or manager of the Fund, any sub- adviser to the Fund, Fund service providers or their affiliates; (v)whether the individual is financially literate pursuant to applicable standards; For the fiscal years ended June30, 2021 and June30, 2020, the Funds Audit Committee did not waive the pre-approval Jorge I. Vallejo. Registrant , (Name of Registrant as Specified In The Directors do not intend to present any other business at the Meeting nor are they aware that any Shareholder Hotel& Tourism Association and Hispanic National Bar Association. July can be a great time to fly to Buffalo from Erie with a flight ticket averaging about $279. We are heading to Linesville from Buffalo, NY to visit one of the sponsers of our Corvette club, C3VR. Among other things, the Board regularly considers the investment advisers The following table sets forth the dollar range of equity securities in the Fund beneficially owned by each Director as of This is the fastest route from Buffalo, NY to Erie, PA. WebINVESTMENT THESIS*. entitled to receive this notice and vote at the Meeting the shares held of record in their name on such date. The chair of the Governance Committee least one week in advance of a meeting, except two days notice of a meeting shall be sufficient when, in the judgment of the chair or a majority of the members, more notice is impractical or special circumstances exist requiring a meeting in you may not vote your Shares by ballot at the Meeting unless you obtain a legal proxy from your broker, bank or other nominee. of the investigation, to the extent the QLCC deems appropriate, to (i)recommend that the issuer implement an appropriate response to evidence of a Material Violation, and/or (ii)inform the CEO and the Board of Directors of the results of WebFairway Acquisitions Fund, LLC waiver sent on 6/24/2022, answer due 8/23/2022. The primary purposes of the Governance Committee are to consider and evaluate the structure, composition and operation of the Board, to education, and such other factors as the Committee may consider relevant; (ii)the character and integrity of the person; (iii)whether or not the person is independent as that term is defined in Section2(a)(19) of the If you have multiple investments, be sure to scroll down after you submit your initial voting instructions, Director Ownership of Equity Securities in the Fund and Affiliated Funds. shown in the registration section. President of West Indian Products Corporation; Vice President of Commercial Adolfo S. Pagn, Inc.; member of the (2)Amount for the calendar year ended December31, 2020 and does not include amounts, if any, related to reimbursement for expenses related to attendance at such board business on the record date, September7, 2021, you may participate by dialing the telephone number (787) 523-9578 and the access code 699 986 917. Erie to Buffalo train services, operated by Amtrak, arrive at Buffalo Depew Station. under common control with the registrants co-investment advisers that provides ongoing services to the registrant. Committee shall pre- approve any engagement of the Auditor to provide non-audit services to an investment adviser of the Fund or to any affiliate of such investment requirements for proxy statements and annual reports with respect to two or more shareholders sharing the same address by delivering a single proxy statement addressed to those shareholders. related to these Procedures performed on a quarterly basis. WITNESS the signature of the Last updated: 17 Mar 2021 - to help you get the most out of your next trip. Mr.Pagn is President of West Indian Products Corporation and Vice President of Commercial Adolfo S. Pagan, Inc. Mr.Pagn is a member of the Board of Directors of Construction Material Merchants Association and We provide both equity and debt to lower middle market businesses for growth, acquisitions, recapitalization, or management buyouts. years ended June30,2020 and June30, 2021, the registrant was not billed by PwC for assurance and related services that relate directly to the operations and financial reporting of the registrant, the registrants co-investment advisers or any other entity controlling, controlled by, or under common control with the registrants co-investment advisers that provides ongoing services the Board, the Committee shall inquire as to Auditors conclusions as to reasonableness of procedures, managements adherence to established fair value procedures, and adequacy of supporting documentation; The Committee shall review with the Auditor, among others, regulatory and other matters that may have a Evening. He is also President and Executive Producer of Piolywood Studios LLC. He is also a member of the Advisory Board of Advent Morro Private Equity Funds. will constitute a quorum. Votes, Broker Non-Votes and Abstentions. 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 Book your Erie to Buffalo train tickets online with Omio. currently proposed transactions, between the Fund and a related party where the amount involved exceeds, or would exceed, $120,000, and in which any related person had or will have a direct or indirect material interest. Full Professor at the School of Law of the University of Puerto Rico since 2008. DORADO BEACH, Puerto Rico (PRWEB) December 26, 2018 -- Through an affiliated special purchase acquisition vehicle (The Strategic Funds, LLC), The Strategic Please type your origin and destination and pick one of the options. However, there are services departing from Erie Amtrak Station and arriving at Buffalo Amtrak Station via Buffalo Depew Station. less than a weeks time. 1987-1992. Overnight. 209 Muoz Rivera Avenue, Suite 1112, San Juan, Puerto Rico 00918 or directly to such Board member(s) at the address specified for each Director above. the authority to establish policies concerning membership on all committees of the Funds, including rotation of membership and rotation of chairs. The Board shall adopt and approve this Charter and may Rome2rio makes travelling from Erie to Buffalo easy. Fairway is well positioned with the experience and capital to react quickly to opportunities. Erie and Buffalo are 1 hour 37 mins far apart, if you drive non-stop . ELECT THE ABOVE REFERENCED DIRECTOR NOMINEES AS DIRECTORS OF THE FUND. 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. The AlbrightKnox Art Gallery is an art museum located at 1285 Elmwood Avenue, Buffalo, New York in Delaware Park. The Audit Committee met four (4)times during the fiscal year ended June30, 2021. (COVID-19), the Meeting will be conducted virtually. WebDocket activity of federal case Torres Hernandez v. Fairway Acquisitions Fund, LLC, case number 3:22-cv-01289, from Puerto Rico Court. Buffalo Central Terminal is a historic former railroad station in Buffalo, New York. Estimated flight time is 40 minutes. Alternatively, Amtrak operates a train from Erie Amtrak Station to Buffalo Depew Station twice daily. Mr.Vila del Corral has been a private Train Erie PA - Buffalo NY. Find airfare and ticket deals for cheap flights from Buffalo, NY to Erie, PA. Search flight deals from various travel partners with one click at Cheapflights.com. A quorum is the minimum number of shares required to be present at the Meeting to properly hold an annual The questions suggested in Appendix A may be useful to the Committee in performing this review; The Committee shall inquire of management and the Auditor as to their procedures to assess the You do not need to attend the virtual Meeting to vote if you submitted your vote via proxy in advance of the Director Nominees), each to hold office 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 for the Nominating and Governance Committee, which is included with this Proxy Statement as Appendix B. of Funds in Santander Asset Management from 2009-. executive office no later than October 1, 2021. nominee. Tuesday 02/16/2021. Fund beneficially owned by such person, the information regarding such person as would be required by paragraphs (a), (e), and (f)of Item 401 of Regulation S-K adopted by the SEC (or the corresponding postponement thereof. The Governance Committee shall propose to the Board and the Independent Directors changes to The Audit Committee is comprised solely by Independent Directors, consisting of Messrs. Vila del Corral, Pagn, and Mme. Board Diversification and Director Qualifications. The Messrs. Nido and Pellot serve on the Board of Directors of each of the Affiliated Funds. Looking for alternate routes? Fund for Puerto Rico Residents, Inc.; Multi-Select Securities Fund for Puerto Rico Residents; Short Term Investment Fund for Puerto Rico Residents, Inc.; Tax Free Fund for Puerto Rico Residents, Inc.; Tax Free Fund II for Puerto Rico Residents, Meeting, notice of any proposal to be presented by any. In addition, the evaluation of the Funds financial statements by the Committee is not of the same scope as, and does not involve the extent of detail as, He was born in Buffalo, NY on November 16, 1956, the son of Origin and destination have to be different. The selection of EY does not reflect any disagreements with or dissatisfaction by the Fund or the Funds Board of Directors with the performance of the Funds prior independent auditors PwC for the fiscal Choose the depart date and the number of passengers and click 'Search' to get more accurate information. In the last month, $31.00 was the average price of a train ticket from Erie, PA to Buffalo, NY. to the Fund and certain matters required to be discussed by Statements on Auditing Standards No. to be communicated to the Committee; to review and discuss the results of the annual audit and the audited annual financial statements (including On the way back we are looking for a good restaurant that may be a little quirky or off beat. have the resources and authority appropriate to discharge its responsibilities, including the authority to The Governance Committee shall review policy matters affecting the operation of the Board and Board committees no later than
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