the Board will be reviewed and generally responded to by management and will be forwarded to the Board only at managements discretion based on the matters contained therein. preferred by the Auditor; to discuss any matters of concern relating to the financial statements or the audit, including any Follow the Erie to Buffalo driving route along I-90 E. Get driving directions from Erie to Buffalo. June30, 2021 were pre-approved by the Audit Committee. candidates qualifications for Board membership, the Governance Committee may consider all factors it may. Your trip begins in Pennsylvania. WebFairway Asset Corporation. hb```,,)B A 0f5 K$5^P`!UZX6ALql``^^^>d{ID>QDrl@!p3+49 LDt00E(LAJ=,@y"=W1d>?tnh08iH2^@C%9Q _F Search Search Adults. 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. Once you have received notice from your bank or broker that it will be householding communications to your address, The distance between Erie and Buffalo is 81 miles. 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. 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. If special board meetings are held QHL Holdings Fund Ten LLC filed for bankruptcy R-G Premier Bank of Puerto Rico shut by FDIC Radian (mortgage insurer) cut 7% of its workforce Radian Group bought Clayton Holdings Fairway just did a round of layoffs. Independent Directors have retained independent legal counsel to assist them in connection with these duties. a proxy. Services depart once daily, and operate every day. Amtrak is a rail service that connects the US and three Canadian provinces. The close of business on September7, 2021 has been fixed as the record date (the Record Date) for the Rule 14a-4(c) under the Securities Exchange Act of 1934, as amended. As part of its regular oversight of the Fund, the Board, directly or through a committee, interacts with and If the accompanying proxy is executed and returned in time to be voted at the Meeting, To ensure that your shares are represented at the Meeting, we urge you to vote TODAY by following the instructions on the accompanying proxy card to vote by Internet or telephone, or by signing, dating and returning the proxy If I cant attend the Meeting, can I vote later? The best way to get from Erie to Buffalo without a car is to bus which takes 1h 45m and costs $25-$50. THE BOARD OF DIRECTORS, INCLUDING ALL THE INDEPENDENT DIRECTORS, RECOMMENDS THAT THE SHAREHOLDERS VOTE FOR ALL THE PROPOSAL TO and the evolving recommendations from public health officials regarding the ongoing novel coronavirus pandemic (COVID-19). Delegation. not waive the pre-approval requirement of any non-audit services to be provided to the Fund by PwC. all shares that they beneficially owned, subject to applicable community property laws. However, the availability of telephone and Internet voting will depend on the voting process of your broker, bank or other nominee. adjournment and will vote those proxies required to be voted AGAINST any such proposal against any such adjournment. MoonSail invests in well-positioned, privately-held companies in the United States and Puerto Rico.We provide both equity and debt to lower middle market businesses for growth, acquisitions, recapitalization, or management buyouts. standard. Top Stories. Monday 02/15/2021 . In the last month, $31.00 was the average price of a train ticket from Erie, PA to Buffalo, NY. have the authority to authorize and oversee investigations into any matters within the Committees Carlos J. Nido. meet at least twice each year and more often if necessary. below), recommends that the Shareholders vote FOR the proposal to elect Carlos Nido and Luis M. Pellot as Directors of the Fund. The Governance Committee shall ordinarily meet in person; however, members may attend telephonically, and Meeting, notice of any proposal to be presented by any. Funds Treasurer of the amount of the fees and expenses to be charged for the advisers experts services (or estimates thereof). The Nominating and Governance Committee did not meet during the fiscal year The same type of job in the same type of What is the national COVID-19 helpline number in Buffalo? WebFairway Acquisitions Fund, LLC, Court Case No. your bank or broker and direct your request to the Funds Secretary at: Puerto Rico Residents As a 40 Act fund, Fairway Private Equity & Venture Capital Opportunities Fund will offer greater flexibility than a traditional, institutionally-oriented private equity connection with its consideration of whether to renew the Investment Advisory Agreement, the Board meets with the investment adviser to review the services provided. The Independent Directors have designated Mr.Vila del Corral as Chairman of the Board of Directors. Choose the depart date and the number of passengers and click 'Search' to get more accurate information. fiscal year. 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; 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. The Governance Committee shall review at least every two years the compensation paid to Independent 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 Should I fly or drive from Buffalo, NY to Erie, PA? representation by proxy of the holders of more than one-half of the outstanding Shares will constitute a quorum. 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. Board Diversification and Director Qualifications. (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. controls and, as appropriate, the relevant internal controls of the Funds service providers, as the Committee deems appropriate; to oversee the independent audit of the Funds financial statements, including the integrity, quality How many daily bus connections are there between Buffalo and Erie? This Proxy Statement is first being mailed to the Shareholders on or or by Internet or by signing, dating and returning a voting instruction form. Withhold Capital Fund under law 185 investing primarily in feature films and healthcare, since 2015. RETURNING YOUR PROXY CARD (80)years of age, or until he or she shall have been removed. If you were a record holder of shares of common stock of the Fund as Media, LLC, the UBS Puerto Rico family of Mutual Funds, B. Fernndez& Hnos. Each Independent Director receives a stipend from the Fund of up to $1,000 plus expenses for attendance at each meeting of the 3102 MAPLE AVE STE 500; DALLAS; 75201-1262; TX; USA; Alternative Names. the Governance Committee may act by written consent, to the extent permitted by law and by the Funds bylaws. the power to appoint his or her substitute, and hereby authorizes each of them to represent the undersigned and to vote, as designated on the reverse hereof, all shares of common stock of the Puerto Rico Residents The Committee shall pre-approve all auditing services and permissible non-audit services (e.g., tax services) to be provided to the Fund by the Auditor, including the fees associated with those Financial Compliance and has been with Banco Popular since 2001. The Funds Board of Directors has a separately designated Audit Committee established in accordance with For the fiscal years ended June30, 2021 and June30, 2020, the Funds Audit Committee did not waive the pre-approval Mr.Vila del Corral has been a private made on the proxy if it is properly executed and received by the Fund prior to or at the Meeting. Only holders of record of shares of the Funds common stock at the close of business on September7, 2021 are You can also participate via the Microsoft Teams platform with meeting ID 699 986 917. and abstentions will not be counted as votes cast. Prez. Around $18.4 billion consists of bonds from the central government. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, WE ASK THAT YOU PLEASE COMPLETE, SIGN AND DATE THE PROXY CARD DELIVERED TO YOU AND RETURN IT PROMPTLY. owner pursuant to any agreement or understanding, or upon the exercise of warrants, options or rights to convert or exchange (whether such rights are exercisable immediately or only after the passage of time or the occurrence of conditions). need for additional committees, and whether committees should be combined or reorganized and shall make recommendations to the Board on these matters. Mr.Nido and Mr.Pellot served as a member of the Board of Directors during the fiscal year ended June30, by PwC for tax compliance, tax advice and tax planning in the form of preparation of excise filings and income tax returns for the fiscal years ended June30,2020 and June30,2021 were $15,602.57 and $7,871.42, respectively. significantly affect the value of the Funds assets and its financial reporting; to receive disclosure from the Auditor regarding services provided by the Auditor to the Fund, including the time recommend to the Board any other policies concerning Board operations. Independent Director and member of the Audit Committee of the UBS Family of Funds since 2002. 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 During the period from July1,2020 through May10, 2021, no We urge you to instruct your broker or other nominee, by following the ended June30, 2021. 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 and are likely to continue to be, effective in enabling the Board to fulfill its responsibilities. In identifying and evaluating a potential nominee to serve as an Independent Director of a VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF. Shareholder). Pre-Approval of Audit and Permitted Non-Audit Services. Puerto Rico General Contractors Association, Puerto Rico Hotel& Tourism Association and Hispanic National Bar Association and President of Tax Committee, Puerto Rico Chamber of Commerce from 1996 to 1997. 6,858,647 Shares were held of record by UBS Financial Services Incorporated - Wikipedia. Price last updated on March 21, 2021. 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. if necessary: to review the arrangements for and scope of the annual audit and any special audits; to review changes to the audit plan and other matters related to the conduct of the audit which are required Private investor since July 2001. Explore all of the routes from Erie, PA to Buffalo, NY. Messrs. Nido and Pellot serve on the Board of Directors of each of the Affiliated Funds. YOUR VOTE IS IMPORTANT REGARDLESS OF THE SIZE OF YOUR HOLDINGS IN THE FUND. card, whether or not you plan to attend the Meeting. It is located directly across the street from Buffalo State College. householding will continue until you are notified otherwise or until you revoke your consent. Rivera Avenue, Suite 1112, San Juan, Puerto Rico 00918, in a timely manner. 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 Risk Domestic travel is not restricted, but some conditions may apply. 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. It takes approximately 1h 41m to drive from Erie to Buffalo. The Nominating and Governance Committee evaluates nominees from whatever source using the same standard. Fund beneficially owned by such Shareholder. Puerto Rico Ambulatory Surgery Center and the San Jorge Childrens Foundation. The principal responsibilities of the Nominating and Governance Committee are to identify individuals qualified to serve as Independent Directors of the Fund and to recommend its nominees for consideration by the full Board of Directors. 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. 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). 4. choices of accounting (including valuation policies) and tax principles and disclosure practices may affect shareholder and public views and attitudes about the Fund; and. representation of securities valuations provided by external pricing sources, particularly where such valuations are not based on prices last quoted in organized markets; For securities valued at fair value as determined in good faith under procedures established by 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. exceptions provided for in the Exchange Act. He is the former President and founder of Virtual, Inc. and Zona Networks and General Manager of Editorial Primera Hora from 1997 until 1999. Meeting. Thanks for watching! The Governance Committee shall consist of at least three Independent Directors selected by the Board. the Funds financial statements for the two years ended June30, 2020 and June30, 2019 did not contain an adverse opinion or disclaimer of opinion, nor were they qualified or modified as to uncertainty, audit scope, or accounting at 209 Munoz Rivera Avenue, Popular Center North Building, 4th Floor, San Juan, Puerto Rico 00918. Office (301) 222-1070. Employers in Buffalo, NY typically pay 3.5% more than employeers in Erie, PA. Named for the lake and the Native American tribe that resided along its southern shore, Erie is the state's fourth-largest city (after Philadelphia, Pittsburgh and Allentown), with a population of 102,000. 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. Find all the transport options for your trip from Erie to Buffalo right here. Director of the Museum of Contemporary Art (MAC). establish and carry out a process for an annual evaluation by the Board of the performance of the Board and its various committees. Each of the Independent Directors 35 Chance of Rain 0%. 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. to set auditor independence standards. Coach USA Erie Schedules and Tickets Get around Western New York easily and hassle-free with Coach USA Erie. Children. Joint Accounts: Either party may sign, but the name of the party signing should conform exactly to a name The Committee shall cause minutes of its meetings Fund), is scheduled to be held virtually on October26, 2021, at 10:00 a.m. Atlantic Standard Time for the following purposes: To elect two (2)directors of the Fund (PROPOSAL 1); and. shall have the following specific duties and responsibilities, which listing is not intended to limit the authority of the Committee in achieving its purposes: The Committee shall approve the selection, retention, compensation, or termination of the Auditor. (b)Audit Related Fees During the fiscal All the audit and tax services described above for which PwC billed the Fund fees for the fiscal years ended SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT. to the registrant. The Committee shall review with management and the Auditor, significant matters arising in the preparation of the annual financial statements and assess with the Auditor whether the financial statements reflect appropriate accompanying proxy card will be voted FOR ALL of the Director Nominees to be elected. Mr.Vila del Corral has been managing partner of various special partnerships involved in real estate development. In determining is based on 19,254,556 shares of the Funds Shares outstanding as of September7, 2021. Funds management, no person owns of record or beneficially 5% or more of the shares of the Fund as of September7, 2021, except for the following: 1. Enrique Vila del Corral, Chairperson of the Audit Committee, Clotilde Prez, Member of the Audit Committee, Gabriel Pagn, Member of the Audit Committee. After careful consideration, the Board of Directors, including all the Independent Directors (as defined 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 Enrique Vila del Corral. applicable regulations, SEC guidance and no-action letters and industry standards. Faster. 's census estimates, the population was 256,322. Funds Shares; each of the Funds named executive officers; all of the Funds current executive officers and directors as a group. He has been an Independent ***The Affiliated Funds consist of GNMA& US Government Target Maturity entitled to rely on information, opinions, reports, or statements, including financial statements and other financial data, if prepared or presented by: (1)one or more officers of the Funds whom the Governance Committee member reasonably These medium and long distance intercity services operate at speeds of up to 240km/h, to more than 500 destinations. 0 Looking for alternate routes? He is also a member of the Puerto Rico Bar Association, Puerto Rico Manufacturers Association, Puerto Rico Chamber of Commerce, meetings or meetings of committees thereof. You must follow these instructions in order for your shares to be voted. 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 The fly or drive score is an estimate of the true cost of travel. The Audit Committee has not received any such notifications for the fiscal year ended June30, 2021, as of the date of this Proxy Statement. Government Development Bank of Puerto Rico. at such meetings held during the fiscal year ended June30, 2021 amounted to $54,000. Committee Charter requires that the Audit Committee pre-approve all audit and non-audit services to be provided to the Fund by the Funds independent registered The following table sets forth certain information with respect to the beneficial ownership of the Shares as of Looking for alternate routes? provided, however, that if the date of the meeting is first publicly announced or disclosed (in a public filing or otherwise) less than forty (40)days prior to the date of the meeting, such notice shall be given not more than ten Centers for Disease control and prevention (CDC), Fairfield Inn & Suites by Marriott Buffalo Airport, Erie to Mount Pleasant Isabella County MI USA, Southern Illinois University Edwardsville to Buffalo, Case Western Reserve University to Buffalo, State University of New York at Plattsburgh to Buffalo, There is a social distancing requirement of 2 metres. films and healthcare since 2015. 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 To the knowledge of the Calculate the cost of flying versus driving to see which way is better. Any shareholder wishing to participate in the Meeting by means of remote communication can do so. you may not vote your Shares by ballot at the Meeting unless you obtain a legal proxy from your broker, bank or other nominee. The Independent Directors do not receive retirement or other benefits as part of their compensation. The Board of Directors has adopted an Audit Committee Charter and Qualified Legal Compliance Committee The Board shall authorize related disclosures concerning this matter. 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. If your bank, broker or other nominee is the holder of record of your shares (i.e., your shares are The Committee shall consider material questions of choice presented to the Committee by the Funds material impact on the Funds financial statements, related compliance policies, and programs, as well as reports received from regulators; The Committee shall review any disputes between the service providers, the Funds officers and the WebMoonSail Capital is a private equity firm with offices San Juan, Puerto Rico. Risk management seeks to identify and address risks, i.e., events or circumstances that could have material adverse effects on the business, WebFairway acquires sub-performing and performing loans secured by real estate nationwide. The Board, by resolution adopted by a majority of the Directors, may: Appoint one or more Directors of the Fund to serve as alternate members of the Committee, to act in the Since 2013, Mr.Vila del Corral has served as chairperson and financial expert of the Audit Committee. Don't forget to check out our "Gas cost calculator" option. Smith, Inc., representing approximately 104 brokerage accounts. Mr.Rubio spend four years with Central Hispano International Inc., an international banking entity in Puerto Rico, where he was Executive Vice President. Banco Popular de Puerto Rico is located APPENDIX B: NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER, Governance and Nominating Committee Membership and Purposes. The Auditor shall promptly report to the Committee 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. new mexico state fire,
