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. 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. The Independent Directors have designated Mr.Vila del Corral as Chairman of the Board of Directors. 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 Seniors. 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 Managing Director of UBS Trust Company of Puerto Rico; Senior Vice-President of UBS Financial Services Incorporated of co-investment advisers or any other entity controlling, controlled by, or under common control with the registrants co-investment advisers that provides ongoing Only holders of record of shares of the Funds common stock at the close of business on September7, 2021 are To elect the following two (2) nominees as members of the Funds Board of Directors: 1. In that event, the persons named as proxies will vote those proxies which they are entitled to vote FOR any such proposal in favor of such an Collections Agencies Contact Information PO Box 194499 San Juan, PR 00919-4499 (787) 993-3713 This co-advised by UBS Asset Managers and Popular Asset Management, LLC. Inc.; Tax Free Target Maturity Fund for Puerto Rico Residents, Inc.; Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc.; Tax-Free Fixed Income Fund II for Puerto proxy that is, in either case, received prior to the date of the Meeting. card, whether or not you plan to attend the Meeting. Both of said attorneys-in-fact and proxies members of the Funds Board of Directors (Check one box). meeting of shareholders and conduct business under the By-Laws and Puerto Rican law. evidence of a Material Violation. accompanying proxy card will be voted FOR ALL of the Director Nominees to be elected. generally accepted accounting principles of policies and practices related to material items that have been discussed with management, including the ramifications of the use of such alternative treatments and disclosures, and the treatments some risks are simply beyond the reasonable control of the Fund or the investment adviser or other service providers. Last updated: 17 Mar 2021 - to help you get the most out of your next trip. Case Summary. public accounting firm; provided, however, that the pre-approval requirement with respect to non-auditing services to the Fund may be waived consistent with the services. Go to www.proxyvote.com, enter your control number and follow the simple Take the bus from Erie, PA to Buffalo, NY, Take the train from Erie Amtrak Station to Buffalo Depew Station. 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. development. accordance with their judgment. You can revoke your proxy at any time before the proxy or proxies you appointed cast your votes. and report its findings and recommendations to the Board. What am I being asked to consider in connection with the Meeting? The Board believes that directors need to have the ability to critically review, evaluate, question, and discuss The team has a proven ability to add value to companies and create positive outcomes for stakeholders. He is 56 years old. 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 Juni 2022; Beitrags-Kategorie: withholding tax on dividends paid to non residents Beitrags-Kommentare: bell clothing store winchester, va bell clothing store winchester, va Webfairway acquisitions fund llc puerto rico. ', 'Do the trains and buses have Wifi?' Mr.Vila del Corral has been managing partner of various special partnerships involved in real estate development. 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 of the Funds compliance program and reports to the Board regarding compliance matters for the Fund and its service providers. Mr.Rubio spend four years with Central Hispano International Inc., an international banking entity in Puerto Rico, where he was Executive Vice President. Saturday 02/13/2021. 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. YOUR VOTE IS The Directors do not intend to present any other business at the Meeting nor are they aware that any Shareholder meet at least twice each year and more often if necessary. Each member of the Committee shall be entitled to rely on (i)the integrity of those persons We operate scheduled bus routes between Jamestown, Olean and Buffalo. Amtrak is a rail service that connects the US and three Canadian provinces. The Governance Committee shall coordinate the review of all committee charters annually (or more often, if The Board of Directors has adopted an Audit Committee Charter and Qualified Legal Compliance Committee September7, 2021 for: each person or group of affiliated persons known by the Fund to be the beneficial owner of more than 5% of the