He has been an Independent Puerto Rico to adopt written procedures for the confidential receipt, retention and consideration of any report of It's a 01 hours 36 minutes drive by car. entitled to receive this notice and vote at the Meeting the shares held of record in their name on such date. Erie, PA and Buffalo, NY are in the same time zone (EDT). Average price $31.00. the previously reported information; and. The Funds Annual Report, which includes its audited financial statements for the fiscal year ended June30, 3,655,324 Shares were held of record by Pershing, LLC representing 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 adjournment and will vote those proxies required to be voted AGAINST any such proposal against any such adjournment. Duties and Powers of the Governance Committee. President of Green Isle Capital LLC, a Puerto Rico Venture Capital Fund under law 185 investing primarily in feature 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. Located at 65 Niagara Square, the 32-story Art Deco building was completed in 1931 by Dietel, Wade & Jones. necessary to meet regulatory requirements). special meetings as circumstances require. not waive the pre-approval requirement of any non-audit services to be provided to the Fund by PwC. Unless authority is withheld, it is the intention of the persons named in this proxy to vote such proxy FOR the The Board has determined that its leadership A quorum is the minimum number of shares required to be present at the Meeting to properly hold an annual These medium and long distance intercity services operate at speeds of up to 240km/h, to more than 500 destinations. including the management of risk, are performed by third party service providers, such as the Funds co-investment advisers and the administrator. you may not vote your Shares by ballot at the Meeting unless you obtain a legal proxy from your broker, bank or other nominee. other nominee can provide you with instructions on how to change your vote. The UBS Family of Funds is managed by UBS Asset 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 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. The communication may be sent to either the Funds principal executive office at 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 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 footnotes and the Auditors report) prior to dissemination to shareholders; to discuss the Funds critical accounting policies and practices and alternative treatments within Case Summary. As The Nominating and Governance Committee evaluates nominees from whatever source using the same standard. Torres-Hernandez v. Fairway Acquisitions Fund, LLC accordance with their judgment. That other person is called to the request of the Independent Directors who serve on the Audit Committee, executive sessions were held throughout the year with EY and Fund management to discuss any concerns the Independent Directors may have had regarding the Fund. During the period from July1,2020 through May10, 2021, no Beitrags-Autor: Beitrag verffentlicht: 22. Pre-Approval of Audit and Permitted Non-Audit Services. The Governance Committee may also compare current practices to the expectations of shareholders; changes in the law or. If, however, any other matters are properly brought before the Meeting, in accordance with the Funds less than one percent (1%). It takes approximately 1h 41m to drive from Erie to Buffalo. MADE AS TO ANY INDIVIDUAL ITEM HEREIN, SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR ALL OF THE NAMED NOMINEES TO BE ELECTED. Votes, Broker Non-Votes and Abstentions. Any Shareholder who gives notice of any such proposal shall deliver therewith the text of the proposal to be presented and a brief written statement of the reasons why such Shareholder favors the The Governance Committee shall have the authority to meet privately and to admit non- members individually by invitation. An active station from 1929 to 1979, the 17-story Art Deco style station was designed by architects Fellheimer & Wagner for the New York Central Railroad. 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 internal accounting controls and managements responses thereto; to review the form of opinion or report the Auditor proposes to render to the Board and the Funds 114, as may be modified or supplemented. The Governance Committee has the authority to retain, at the Funds expense, such advisers or experts, Statement. members of the Funds Board of Directors (Check one box). : Puerto Rico Residents Tax-Free Fund VI, Inc. To the Shareholders of the Puerto Rico Residents Tax-Free Fund VI, Inc. NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the Meeting) of the Puerto Rico In determining that a particular director was qualified to serve on the Board, the Board has considered each directors 1 hour, 32 minutes. The Audit Committee has reviewed and discussed the Funds audited financial statements for the fiscal year ended June30, 2021, with management of the Fund and with EY. retain special counsel and other experts or consultants at the expense of the Fund. adjournment or postponement thereof, with the same force and effect as the undersigned could do if personally present thereat, or in their discretion, upon any other business that may properly come before the Meeting to the extent authorized under In the absence of contrary information, the Governance Committee is entitled to rely on answers provided in writing by a candidate toa Directors and Officers Questionnaire prepared by counsel 6,858,647 Shares were held of record by UBS Financial Services Incorporated Faster. Should I fly or drive from Buffalo, NY to Erie, PA? 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 This Proxy Statement is first being mailed to the Shareholders on or By-Laws. Mergers & Acquisitions Board Diversification and Director Qualifications. President of Pellot-Gonzlez,Tax Attorneys& Counselors at Law, Am I allowed to travel from Erie to Buffalo? 29 --Afternoon. Puerto Rico-based The Strategic Funds, LLC Acquires 100 during any year, the Governance Committee will determine whether additional compensation is appropriate on a case-by-case basis. The Governance Committee is empowered to investigate and report on any other matter brought to its attention The Governance Committee shall meet on a regular basis and at least annually and is empowered to hold timelapse 7h 54m. Mr.Chang is currently the Manager and Vice President of Populars Corporate and abstentions will not be counted as votes cast. reviews reports from, among others the Funds investment adviser, the Funds administrator, the Funds chief compliance officer and its independent registered public accounting firm, as appropriate, regarding risks faced by the Fund. meeting of shareholders and conduct business under the By-Laws and Puerto Rican law. Yes, travel within United States is currently allowed. Other than as described above, since July1, 2020, the Fund has not entered into any transactions, nor are there any 331 0 obj <>/Filter/FlateDecode/ID[<499E0C91B0003D43AF2DC782934DB565>]/Index[318 23]/Info 317 0 R/Length 83/Prev 287876/Root 319 0 R/Size 341/Type/XRef/W[1 3 1]>>stream The following table sets forth certain information with respect to the beneficial ownership of the Shares as of In The Board periodically reviews its leadership structure as well as its overall structure, composition and functioning and may make changes in its discretion any material matters bearing on its independence. 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 below), recommends that the Shareholders vote FOR the proposal to elect Carlos Nido and Luis M. Pellot as Directors of the Fund. 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? Fairway America, LLC Announces the Launch of Fairway Vivo GP Any shareholder who has given a proxy has the right to revoke it at any time prior to its exercise, either by attending the Meeting and voting their Shares in person or by submitting a letter of revocation or a later-dated If a Shareholder would like to receive additional copies of the Funds Annual Report free of charge or adjustments to such statements recommended by the Auditor, or other results of such audits and any significant accounting difficulties or disagreements between the Auditor and management; to consider the Auditors comments with respect to the Funds financial policies, procedures and appropriate, including notifying the Securities and Exchange Commission, in the event the issuer fails in any material respect to implement any response that the QLCC has recommended; and. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, WE ASK THAT YOU (80)years of age, or until he or she shall have been removed. Member of Board of Directors of Grupo Guayacan, Inc., EnterPrize, Inc., and Puerto Rico Venture Forum from 1999 to 2013; accounting firm organized and operating in Puerto Rico and the Dominican Republic. THE PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. The fly or drive score is an estimate of the true cost of travel. 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. Directors, including the appropriateness and amount of any special compensation for specific positions or services, and shall recommend any proposed changes in compensation to the Independent Directors as a group. In identifying and evaluating a potential nominee to serve as an Independent Director of a nomination of candidates for Independent Directors, whether proposed to be appointed by the Board or to be elected by shareholders. Financial Compliance and has been with Banco Popular since 2001. 3:22-cv-01289 in the Puerto Rico District Court. time recommend to the Board any other policies concerning Board operations. WebFairway Asset Corporation. 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. had adopted a set of Procedures for Affiliated Transactions (Procedures) in an effort to address potential conflicts of interest that could arise prior to registration under the 1940 Act. 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. 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. The zoo is open year-round. RETURNING YOUR PROXY CARD The number of buses from Buffalo to Erie can differ depending on the day of the week. 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. The Board has appointed a chief compliance officer who oversees the implementation and testing The Committee shall meet with the Auditor, including private meetings, at least once a year and more often and Puerto Rico Residents Bond Fund I (the Co-Advised Family of Funds, and together with the UBS Family of Funds, the Affiliated Funds). Audit Committee is notified by Fund management or EY if any material concerns arise during the course of the audit and preparation of the audited financial statements and before they are mailed to shareholders as part of the Funds Annual Funds President (CEO) of any report of evidence of a Material Violation, except in circumstances provided in applicable laws or regulations; c.to determine whether an investigation is necessary auditing, or financial reporting issue; or (ii)concerned the subject of a disagreement (as defined in paragraph (a)(1)(iv) of Item 304 of Regulation S-K) or reportable events (as described in paragraph How will my Shares be voted if I return the accompanying proxy card? Wearing a face mask on public transport in Buffalo is subject to regional advice. How far is it from Erie, PA to Buffalo, NY? Follow the Erie to Buffalo driving route along I-90 E. Get driving directions from Erie to Buffalo. connection with its consideration of whether to renew the Investment Advisory Agreement, the Board meets with the investment adviser to review the services provided. Please Following the Audit Committees review and discussion regarding the audit of the Funds financial statements with Fund management and EY, The Board shall adopt and approve this Charter and may Barons Bus operates a bus from Erie, PA to Buffalo, NY once daily. Unless instructions to the contrary are marked thereon, the The registrant has not received any fees billed for professional services rendered by EY for tax compliance, tax advice and A lower score is better. 4. There are 318+ hotels available in Buffalo. householding will continue until you are notified otherwise or until you revoke your consent. The Governance Committee shall consist of at least three Independent Directors selected by the Board. a proxy. films and healthcare since 2015. AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING. Shareholder). Puerto Rico As of 2010, the BuffaloNiagara Falls metropolitan area had a population of 1,135,509; the combined statistical area, which adds Cattaraugus County, had a population of 1,215,826 inhabitants. LLC and UBS Financial Services Puerto Rico serve as the Funds principal underwriters. then serving in such capacity for attendance at such meetings during the fiscal year ended June30, 2021, amounted to $11,000. Alternatively, Amtrak operates a train from Buffalo Depew Station to Erie Amtrak Station twice daily. WebFairway acquires sub-performing and performing loans secured by real estate nationwide. Rome2rio also offers online bookings for selected operators, making reservations easy and straightforward. Children. 340 0 obj <>stream The Co-Advised Family of Funds is evaluate and recommend individuals to serve on the Board, and to consider and make recommendations relating to the compensation of Independent Directors. The Funds Audit The Board believes that directors need to have the ability to critically review, evaluate, question, and discuss representation by proxy of the holders of more than one-half of the outstanding Shares will constitute a quorum. direct that any such proposal and/or the respective nominee not be considered if such notice has not been given as provided herein. Dividend Committee is responsible for the determination of the amount, the form, and record date of any dividends to be declared and paid by the Fund. Popular Securities is located at 209 Muoz Rivera Avenue, Suite 1200, San Juan, Puerto Rico 00918. and the backgrounds and skill sets of the Board and committee members to determine whether it may be appropriate to recommend adding or removing Directors. need for additional committees, and whether committees should be combined or reorganized and shall make recommendations to the Board on these matters. Shareholders may present proper proposals for inclusion in the proxy statement and for consideration at next years (a)(1)(iv) of said Item 304). You are more likely to find a ticket at this price or lower if you book online in advance of your travel date. If, however, any other matters are properly brought before the Meeting, in accordance with the Funds By-Laws, the persons named in the accompanying form of proxy will vote thereon in All the audit and tax services described above for which EY billed the Fund fees for the period May11, 2021 through In San Juan, Puerto Rico, this 21st day of September, 2021. Puerto Rico Residents Tax-Free Fund VI shareholders and the scope of the annual audit, including any related matters; to review any report associated with the certification required for periodic filings received from the Inc., EnterPrize, Inc., and Puerto Rico Venture Forum from 1999 to 2013; Vice President Venture Capital, PR Economic Development Bank from 1993-1996; and Associate Professor of Finance, University of Puerto Rico, Rio Piedras Campus from accompanying proxy card will be voted FOR ALL of the Director Nominees to be elected. The COVID-19 pandemic shook global financial markets. WebFairway Acquisitions Fund, LLC waiver sent on 6/24/2022, answer due 8/23/2022. Torres Hernandez v. Fairway Acquisitions Fund, LLC Puerto Rico Ambulatory Surgery Center and the San Jorge Childrens Foundation. have the resources and authority appropriate to discharge its responsibilities, including the authority to 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. Today; Hourly; Daily; Morning. Fairway America, LLC (fairwayamerica.com) and its 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 Train Erie to Buffalo. The decisions of any member to whom authority is delegated shall be presented to the full Committee at its next scheduled meeting. Take the bus from Erie, PA to Buffalo, NY, Take the train from Erie Amtrak Station to Buffalo Depew Station. Tickets cost $16 - $24 and the journey takes 1h 50m. Fairway Acquisitions Fund Managing Director of UBS Trust Company of Puerto Rico; Senior Vice-President of UBS Financial Services Incorporated of WebDocket activity of federal case Torres Hernandez v. Fairway Acquisitions Fund, LLC, case number 3:22-cv-01289, from Puerto Rico Court. For additional biographical information concerning the Directors whose terms of office did not expire in 2021, see Estimated flight time is 40 minutes. If you don't already have an account, click the button below to create one. Since 2013, Mr.Vila del Corral has served as chairperson and financial expert of the Audit Committee. This is the fastest route from Buffalo, NY to Erie, PA. proxy materials. Tel: +1 201 767 3900. Commission and the Public Company Accounting Oversight Board. Find all the transport options for your trip from Erie to Buffalo right here. Funds Shares; each of the Funds named executive officers; all of the Funds current executive officers and directors as a group. The aggregate remuneration by the Fund to the Independent Directors What is the required shareholder vote for approval of the proposal? Erie to Buffalo distance driving distance = 93 miles The distance by car is 154 km. Mr.Vila del Corral has been a private PLEASE COMPLETE, SIGN AND DATE THE PROXY CARD DELIVERED TO YOU AND RETURN IT PROMPTLY. PROPOSAL 1: TO ELECT TWO (2)DIRECTORS OF THE FUNDS BOARD OF DIRECTORS.
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