The Dividend Committee has two members, Messrs. Vila del Corral and Nido, who are Independent 0 If you return the accompanying proxy card that has been validly executed without indicating how your Shares should be voted on would have caused them to make reference to the subject matter of the. contemporaneously with the Funds audit any prohibited non-audit services for the Fund, any investment adviser, or any affiliates of the Fund or such investment adviser. 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 STUCKEY - Jeffrey Glen 64, of Erie, PA, formerly of Buffalo, NY, passed away on Sunday, January 10, 2021. During the fiscal year ended June30,2020 and the period July1,2020 through May10, 2021, no fees Webfairway acquisitions fund llc puerto rico. During the period from July1,2020 through May10, 2021, no 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. fail to sign your proxy card properly. x. Each Independent Director receives a stipend from the Fund of up to $1,000 plus expenses for attendance at each meeting of the to receive any comments from or matters brought to managements attention by the staff of the accordance with their judgment. 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 (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 For additional biographical information concerning the Director Nominees, see Board Diversification and Director Qualifications. How many daily bus connections are there between Buffalo and Erie? Ms.Perez is Vice President Corporate Development Officer of V. Surez& The team has a proven ability to add value to companies and create positive outcomes for stakeholders. 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. direct that any such proposal and/or the respective nominee not be considered if such notice has not been given as provided herein. Banco Popular de Puerto Rico is located to set auditor independence standards. all shares that they beneficially owned, subject to applicable community property laws. 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 Unless instructions to the contrary are marked thereon, the Fairway Acquisitions Fund, LLC (3:22-cv-01289), Puerto Rico District Court Torres-Hernandez v. Fairway Acquisitions Fund, LLC Case Filed: Jun 17, 2022 Docket 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 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 each fractional Share held by the Shareholder at the close of business on September7, 2021. Inc.; Tax-Free Fixed Income Fund V for Puerto Rico Residents, Inc.; Tax-Free Fixed Income Fund VI for Puerto Rico Residents, Inc.; Tax-Free 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 **Each Director holds his or her office from the time of their election and Puerto Rico Residents Tax-Free Fund VI 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, Mr.Vallejo has been Managing Partner of Vallejo& Vallejo since 1992, a real estate appraisal and consulting firm in San Juan, Puerto Rico. The appropriate officers of the Fund shall provide or arrange to provide such information, data and services 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 timelapse 7h 54m. to discuss with the Auditor any required communication as promulgated by the Securities and Exchange President of Green Isle Capital LLC, a Puerto Rico Venture Capital Fund under law 185 investing primarily in feature The SEC has adopted rules that permit companies and intermediaries (such as brokers and banks) to satisfy the delivery Tax-Free Fund VI, Inc., a Puerto Rico corporation (formerly known as the Puerto Rico Investors Tax-Free Fund VI, Inc. and hereinafter referred to as the Mr.Pellots term expires in 2021. The Governance Committee may select one of its members to be the chair and may select a vice chair. Member of Board of Directors of Grupo Guayacan, Inc., EnterPrize, Inc., and Puerto Rico Venture Forum from 1999 to 2013; 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 Shareholders may send communications to the Funds Board of Directors by addressing the The fly or drive score is an estimate of the true cost of travel. The Central Terminal is located in the city of Buffalo's Broadway/Fillmore district. We urge you to instruct your broker or other nominee, by following the It would take 1 hour to go from Erie to Van Buren Bay and 59 minutes to go from Buffalo to Van Buren Bay. The company's filing status is listed as Active and its File Number is APPENDIX A: AUDIT COMMITTEE CHARTER AND QUALIFIED LEGAL COMPLIANCE, There shall be an audit committee (the Committee) of the Board of Directors (the Board). These represent fees for services rendered to the registrant for review of tax returns for the fiscal year end June30,2019 and June30,2020 and the period July1, 2020 through May10, 2021. Certain biographical and other information relating to the 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 is based on 19,254,556 shares of the Funds Shares outstanding as of September7, 2021. He is the former Managing Partner, from 1997-2001, of Vila del Corral& Company, a public reflected in the form of registration. Most Amtrak stations in major cities, and many other stations across the country, are accessible to passengers with a disability. audit opinion that might be rendered on the Funds financial statements, and no written report or oral advice was provided to the Fund that EY concluded was an important factor considered by the Fund in reaching a decision as to any accounting, The Committee may delegate to the Chairman of the Committee, or if the Chairman is not Tickets cost $16 - $24 and the journey takes 1h 55m. Residents Tax-Free Funds and a Manager and Vice President of Populars Corporate Compliance Division since 2007. Fairway Acquisitions Fund proxy card will be voted in accordance with the specifications therein. Children. oversight forms part of the Boards general oversight of the Fund and is addressed as part of various Board and Committee activities. 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. 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. beginning below for the number of Shares beneficially owned by the Directors and named executive officers of the Fund. election of the Director Nominees appearing below. During such evaluation, the Committee shall consider, among other things, whether the Auditor provides any consulting, audit Puerto Rico Mr.Vila del Corral generally acts as chairman of meetings or executive sessions of the Independent Directors and, when appropriate, represents the views of the Independent Directors to management. Torres-Hernandez v. Fairway Acquisitions Fund, LLC evidence of a Material Violation. June30, 2021 were pre-approved by the Audit Committee. President and Executive Producer of Piolywood Studios LLC. 's census estimates, the population was 256,322. Directors. If, at any time, you no longer wish to participate in householding and would prefer to receive a separate proxy statement and annual report, please notify WebMoonSail Capital is a private equity firm with offices San Juan, Puerto Rico. UBS Asset Managers, a division of UBS Trust PR, serves as the Funds co-investment adviser. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, WE ASK THAT YOU related to these Procedures performed on a quarterly basis. co-advised by UBS Asset Managers and Popular Asset Management, LLC. nominee. Estado Libre Asociado de Puerto Rico or by Internet or by signing, dating and returning a voting instruction form. The undersigned hereby revokes all proxies previously given by the undersigned to vote at the Meeting. The halfway point is Van Buren Bay, NY. EY and Audit Do you have where to stay when you arrive to Buffalo, NY? EY meets the independence requirements under AICPA standards but is not independent from the Fund Tax-Free Fund VI, Inc. Shareholders who currently receive multiple copies of this Proxy Statement at their address and would like to request The ended June30, 2021. The Funds By-Laws require the Fund to indemnify the Directors and Officers to Duties and Powers of the Governance Committee. Top Stories. Rome2rio is a door-to-door travel information and booking engine, helping you get to and from any location in the world. Governance Committee shall evaluate candidates qualifications for Board membership and their independence from the Funds investment advisers and other principal service providers. 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). 250 Muoz Rivera Avenue, American International Plaza, Penthouse Floors, San Juan, Puerto Rico 00918. Find all the transport options for your trip from Erie to Buffalo right here. Domestic Limited Liability Company (LLC) Jurisdiction Texas (US) Registered Address. four years with the Investment Division of Banco Popular, where he was Second Vice President and Investment Portfolio Manager. Shareholders who 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. Any shareholder wishing to participate in the Meeting by means of remote communication can do so. For the fiscal years ended June30,2020 and June30,2021, the Funds Audit Committee did The Board is responsible for overseeing the nature, extent and quality of the services provided to the Fund by the investment adviser and receives information about those services at its regular meetings. The registrant was not billed for any other products or services Please impact the objectivity and independence of the Auditor; to receive periodic reports concerning regulatory changes and new accounting pronouncements that may Overnight. In identifying and evaluating a potential nominee to serve as an Independent Director of a at 209 Munoz Rivera Avenue, Popular Center North Building, 4th Floor, San Juan, Puerto Rico 00918. The Funds Audit These medium and long distance intercity services operate at speeds of up to 240km/h, to more than 500 destinations. common stock of the Fund as of the close of business on the record date, September7, 2021 and wish to participate in the Meeting by means of remote communication can do so. Withhold votes, broker non-votes Estimated flight time is 40 minutes. To the knowledge of the 318 0 obj <> endobj Mr.Chang is currently the Manager and Vice President of Populars Corporate Applicable percentage ownership 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 Your trip begins in Erie, Pennsylvania. Mortgage Erie to Buffalo train services, operated by Amtrak, arrive at Buffalo Depew Station. 1987-1992. Your activity looks suspicious to us. The chair or a majority of the members shall be authorized to call a meeting of the Governance Committee and send notice thereof. WebEstado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL I (OATA-2022-061) ISLAND PORTFOLIO SERVICES, LLC COMO AGENTE DE FAIRWAY ACQUISITIONS proxy of the holders of more than one-half of the outstanding Shares. The Dividend Committee met twelve (12) times during the fiscal year ended June30, 2021. fees billed from EY 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 (d)All Other Fees - Prior to May 2021, the Fund was not registered under the In that regard, the Board of Directors of the Fund By-Laws, the persons named in the accompanying form of proxy will vote thereon in accordance with their judgment. Tom Gladden was the Founder of Macrosight LLC (2017-2019) and previously was a Partner on the Adams Street Partners Primary Investment Team (2002-2016). In fulfilling their responsibilities hereunder, it is 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. Street name shareholders should generally be able to vote by telephone 2. some risks are simply beyond the reasonable control of the Fund or the investment adviser or other service providers. : 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 The Fund and its management are sensitive to the health and travel concerns of the Funds shareholders In determining that a particular director was qualified to serve on the Board, the Board has considered each directors Travel information. On 06/17/2022 Torres Hernandez filed a Finance - Consumer Credit lawsuit against Fairway Acquisitions Fund, LLC. Mr.Avils has been a Tuesday 02/16/2021. I have been reading up on here about the DV letter. The presence at the Meeting virtually or information provided to them, and to interact effectively with Fund management, service providers and counsel, in order to exercise effective business judgment in the performance of their duties, and the Board believes each director satisfies this approximately 294 brokerage accounts. (COVID-19), the Meeting will be conducted virtually. the Fund but are accompanied by instructions to withhold authority to vote (a withhold vote), (ii) on which a broker has declined to vote (a broker non-vote), that is, a proxy from a COVID-19 Travel restrictions may apply in United States. 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. Shareholders do not have appraisal rights under Puerto Rico law in connection with this proxy solicitation. There are 80.71 miles from Erie to Buffalo in northeast direction Check out our hotel recommendations: If you want to meet halfway between Erie, PA and Buffalo, NY or just make a stop in the middle of your trip, the exact coordinates of the halfway point of this route are 42.450752 and -79.370445, or 42 27' 2.7072" N, 79 22' 13.602" W. This location is 46.39 miles away from Erie, PA and Buffalo, NY and it would take approximately 48 minutes to reach the halfway point from both locations. 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 -- The Board shall adopt and approve this Charter and may The Nominating and Governance Committee was formed on May 19, 2021. The Fund and its service providers employ a variety of processes, procedures, and controls to identify certain of those possible events or circumstances, to lessen The Governance Committee shall propose to the Board and the Independent Directors changes to 30 Chance of Rain 2%. 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. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, WE ASK THAT YOU all of the shares that you own, you must use each proxy card you receive in order to vote with respect to each account by telephone, by Internet, or by signing, dating and returning the proxy card in the postage-paid envelope provided. card, whether or not you plan to attend the Meeting. 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. Sectors of interest include healthcare services, business services, financial services, and consumer.MoonSail is led by a team of seasoned investors that have executed over 20 buyout transactions across numerous verticals. less than one percent (1%). Fairway America, LLC (fairwayamerica.com) and its The Funds Audit 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 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 exceptions provided for in the Securities Exchange Act of 1934, as 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. Select an option below to see step-by-step directions and to compare ticket prices and travel times in Rome2rio's travel planner. Financial Compliance and has been with Banco Popular since 2001. The Auditor is responsible for planning and carrying out audits and reviews in accordance with professional standards. A proxy is your legal designation of another person to vote the Shares you own. If special board meetings are held The Board of Directors of the Fund is asking you to vote at the Meeting to elect Carlos Nido and Luis M. Each Director Nominee has indicated that they will serve if elected, but if any Director Nominee should be unable to serve, the proxy will be voted for any other person determined by the attorneys-in-fact named in the proxy in accordance with their judgment. Whether or not shareholders plan to attend the Meeting, we urge shareholders to vote and submit their proxy in advance of the Meeting by one of the methods described in the proxy materials. The primary purposes of the Governance Committee are to consider and evaluate the structure, composition and operation of the Board, to and able to commit the time necessary to perform the duties of a Fund Director; and (viii)whether or not the selection and nomination of the person would be consistent with the Funds retirement policy. The Nominating and Governance Committee did not meet during the fiscal year 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. Suite 1112, San Juan, PR 00918. The Governance Committee shall review policy matters affecting the operation of the Board and Board committees no later than or any other entity controlling, controlled by, or under common control with the registrants co-investment advisers that provides ongoing services to the registrant. On March5, 2021, PricewaterhouseCoopers LLP (PwC) declined to stand for Modern Aviation Closes Acquisition of FBO in San Juan, Puerto Rico amend it on the Boards own motion. Jorge I. Vallejo. It may not be practical or cost effective to eliminate or mitigate certain risks, the processes and controls employed to address certain risks may be limited in their effectiveness, and 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
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