fairway acquisitions fund llc puerto rico

The Governance Committee shall report to the Board the findings and recommendations from these evaluations. The Governance Committee shall also review as it deems necessary the responsibilities of any committees of the Board, whether there is a continuing need for each committee, whether there is a Explore all of the routes from Buffalo, NY to Erie, PA. Find out how many hours from Buffalo to Erie by car if you're planning a road trip. proxy of the holders of more than one-half of the outstanding Shares. Jorge I. Vallejo. controlling, controlled by, or under common control with the registrants co-investment advisers that provides ongoing services to the registrant. Your activity looks suspicious to us. to the Funds. The Board of Directors of the Fund is asking you to vote at the Meeting to elect Carlos Nido and Luis M. Evening. Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. Moreover, it is necessary to bear certain risks (such as investment-related risks) to achieve the Funds goals. films and healthcare since 2015. Residents Tax-Free Fund, Inc.; Puerto Rico Residents Tax-Free Fund Inc. II; Puerto Rico Residents Tax-Free Fund III, Inc.; Puerto In the election of Directors of the Fund, the nominees receiving the highest number of votes cast at the Meeting in which 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 legal proceeding relating to the Fund. Notice of meetings shall be made to each member by any reasonable means at Tickets cost $25-$50 and the journey takes 1h 45m. The decision to select EY was recommended by the Funds Audit Committee and was approved by the Funds Board of Directors on May13, 2021. The number of buses from Buffalo to Erie can differ depending on the day of the week. The Governance Committee may also compare current practices to the expectations of shareholders; changes in the law or. In San Juan, Puerto Rico, this 21st day of September, 2021. Former Senior Vice President of Sales of El Nuevo Da, President of Del Mar Events; Former President and founder of Virtual, Inc. and Zona Rome2rios travel guides to the US tell you the best ways to explore the country, from Amtrak to Greyhound to the New York Subway. 3,655,324 Shares were held of record by Pershing, LLC representing below, including their ages, their principal occupations for the last five (5)years, the length of time served as a member of the Board of Directors, the total number of Affiliated Funds (such term as defined in the table below) overseen and The Auditor shall promptly report to the Committee The aggregate remuneration by the Fund to the Independent Directors audits performed by the Auditor, nor does the Committees evaluation substitute for the responsibilities of the Funds management for preparing, or the Auditors for auditing, the financial statements. However, broker Please FLY OR DRIVE. LLC and UBS Financial Services Puerto Rico serve as the Funds principal underwriters. All Other Accounts: The capacity of the individuals signing the proxy card should be indicated unless it is the fullest extent permitted by the Puerto Rico General Corporations Act and the Investment Companies Act of Puerto Rico. Where a choice has been specified on the proxy card accompanying this Proxy Statement with respect to the proposal, the Shares represented by such The chair or a majority of the members shall be authorized to call a meeting of the Governance Committee and send notice thereof. Risk As of the Record Date, the Directors and Officers of the Fund background, skills, experience, and other attributes in light of the composition of the Board with no particular factor controlling. nominee. At the Meeting, the following persons are to be nominated for election as members of the Funds Board of Directors (the To reach the midway point from Erie to Buffalo, you would drive for about 51 minutes or roughly 49 miles from Buffalo to the halfway stop. absence or disability of members of the Committee with all the powers of such absent or disabled members; Abolish the Committee at their pleasure; and. Media, LLC, the UBS Puerto Rico family of Mutual Funds, B. Fernndez& Hnos. In 318 0 obj <> endobj Popular Securities is located at 209 Muoz Rivera Avenue, Suite 1200, San Juan, Puerto Rico 00918. 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; Fund, the Nominating and Governance Committee will consider, among other factors, (i)the contribution that the person can make to the Board of Directors, with consideration being given to the persons business and professional experience, Rome2rio is a door-to-door travel information and booking engine, helping you get to and from any location in the world. (80)years of age, or until he or she shall have been removed. broker non-vote or an abstention, will not be counted in such nominees favor and will have no effect on the outcome of the election. These medium and long distance intercity services operate at speeds of up to 240km/h, to more than 500 destinations. Average. communication directly to the Board (or individual Board members) and/or clearly indicating that the communication is for the Board (or individual Board members). your bank or broker and direct your request to the Funds Secretary at: Puerto Rico Residents As ELECT THE ABOVE REFERENCED DIRECTOR NOMINEES AS DIRECTORS OF THE FUND. Sunday 02/14/2021. It's better to drive from Erie to Buffalo The fly or drive score is: 219 / 56. The Board, with the assistance of the investment adviser, reviews investment policies and risks in connection with proxy that is, in either case, received prior to the date of the Meeting. shall be composed of a majority of Directors who are not interested persons of the Fund as that term is defined in the Investment Company Act of 1940, as amended (the 1940 Act), and are free of any relationship that, in the 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 The Governance Committee shall periodically review the composition of the Board and each committee thereof Click on the links below to purchase tickets: Erie ( /ri/) is a city located in northwestern Pennsylvania in the United States. Each of the Independent Directors 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. 1 hour, 32 minutes. WebIts goal is to help you optimize your retirement, help ease financial worries and diversify your investments through a reverse mortgage. Inc., Puerto Rico Ambulatory Surgery Center, and the San Jorge Childrens Foundation; Member of the Advisory Board of Advent Morro Private Equity Secretary that include biographical information and set forth the qualifications of the proposed nominee. The function of the Committee is oversight. Tuesday 02/16/2021. During the two years ended June30, 2020 and June30, 2019 and during the subsequent interim period through to be prepared and submit such minutes to the full Board. who were members of the Audit Committee during the fiscal year ended June30, 2021, attended one hundred percent (100%) of the Audit Committee meetings during such fiscal year. We target Lower Middle Market firms with growth potential and generally less than $10 million of EBITDA. including the management of risk, are performed by third party service providers, such as the Funds co-investment advisers and the administrator. (b)Audit Related Fees During the fiscal 304(a)(1)(v) of Regulation S-K. President of West Indian Products Corporation; Vice President of Commercial Adolfo S. Pagn, Inc.; member of the to adopt written procedures for the confidential receipt, retention and consideration of any report of The Governance Committee shall meet on a regular basis and at least annually and is empowered to hold Mr.Nido and Mr.Pellot served as a member of the Board of Directors during the fiscal year ended June30, All the audit and tax services described above for which EY billed the Fund fees for the period May11, 2021 through Shareholders may send communications to the Funds Board of Directors by addressing the retain special counsel and other experts or consultants at the expense of the Fund. WebINVESTMENT THESIS*. 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 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. presentation and integrity of the Funds financial statements, (ii)the maintenance of appropriate accounting and financial reporting principles and policies and (iii)the maintenance of internal controls and procedures designed to 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. Withhold votes, broker non-votes If you are a street name shareholder, your broker, bank or 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 No, there is no direct train from Erie station to Buffalo station. Former Senior Vice President of Sales of El Nuevo Da, President of Del Mar Events. 1, as may be modified or supplemented, from EY, independent auditors for the Fund. Erie to Buffalo bus services, operated by Barons Bus, depart from Erie, PA station. The team has a proven ability to add value to companies and create positive outcomes for stakeholders. Pre-Approval Requirements of the Fund. The Governance Committee shall propose to the Board and the Independent Directors changes to Travel information. Carlos J. Nido. The Fairway America Value-Add Self-Storage Fund attempts to invest in well-located big box retail or industrial buildings that have gone vacant and which may be converted to self-storage. Later. timelapse 7h 54m. The halfway point is Van Buren Bay, NY. During the period May11, 2021 through June30, 2021, no fees for tax compliance, tax advice or tax planning Rivera Avenue, Suite 1112, San Juan, Puerto Rico 00918, in a timely manner. Prior to joining Banco Popular, Mr.Gonzlez was President, Treasurer, and Fund Administration& Operations Manager for the First Puerto Rico Family Is it compulsory to practice social distancing in Buffalo? necessary to meet regulatory requirements). Greyhound USA operates a bus from Buffalo, Ny to Erie, Pa 3 times a day. The election of Directors (PROPOSAL Mediante esta, se desestim sin Managers of Puerto Rico (UBS Asset Managers), a division of UBS Trust Company of Puerto Rico (UBS Trust PR). Pre-Approval of Audit and Permitted Non-Audit Services. Additionally, the The Funds Annual Report, which includes its audited financial statements for the fiscal year ended June30, the authority to establish policies concerning membership on all committees of the Funds, including rotation of membership and rotation of chairs. 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 We provide both equity and debt to lower middle market businesses for growth, acquisitions, recapitalization, or management buyouts. 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. 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. The fly or drive score is an estimate of the true cost of travel. Webfairway acquisitions fund llc puerto rico. the 1940 Act. determine to be relevant to fulfilling the role of being a member of the Board. ***The Affiliated Funds consist of GNMA& US Government Target Maturity For a Rule 14a-8 stockholder proposal to be considered for inclusion in our proxy statement for the 2022 annual meeting of Cheaper. informing the Committee of whether it believes that a. particular service is permissible or prohibited pursuant to applicable regulations and standards. 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. 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 The halfway point is Van Buren Bay, NY. 1987-1992. WebFerraiuolis Mergers & Acquisitions Practice Group has a highly respected and experienced group of attorneys that provide top-level services and solutions to the complex structures You have three options to vote your Shares in the Fund: Find the 16-digit control number on the accompanying proxy card sent Mr.Rubio spend four years with Central Hispano International Inc., an international banking entity in Puerto Rico, where he was Executive Vice President. Popular $20. the number of positions on the Board and each committee. If I cant attend the Meeting, can I vote later? 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. What is the required shareholder vote for approval of the proposal? Share with fellow travellers any question or tips about the route from Erie, PA to Buffalo, NY: A car with a fuel efficiency of MPG will need 3.73 gallons of gas to cover the route between Erie, PA and Buffalo, NY. 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 You'll have just enough time for a small nap on this relatively short trip. establish and carry out a process for an annual evaluation by the Board of the performance of the Board and its various committees. Delegation. To transact such other business as may properly come before the Meeting or any continuation, adjournment or MoonSail invests in well-positioned, privately-held companies in the United States and Puerto Rico. Securities and Exchange Commission. proxy materials (in addition to the Funds proxy materials), the broker will be prohibited from exercising discretionary authority with respect to any of the proposals to be voted on with respect to your account, unless you provide the broker Erie and Buffalo are 1 hour 37 mins far apart, if you drive non-stop. Driving distance from Erie, PA to Buffalo, NY The total driving distance from Erie, PA to Buffalo, NY is 96 milesor 154 kilometers. 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. I have been reading up on here about the DV letter. Domestic Limited Liability Company (LLC) Jurisdiction Texas (US) Registered Address. Children. President and Executive Producer of Piolywood Studios LLC. 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. 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. After careful consideration, the Board of Directors, including all the Independent Directors (as defined Make yourself known to an official member of staff and/or call the national coronavirus helpline number on 800-232-4636. On 06/17/2022 Torres Hernandez filed a Finance - Consumer Credit lawsuit against Fairway Acquisitions Fund, LLC. The bus usually takes around 1 hour 40 minutes to cover the 81 miles (130 kilometers) from Erie, PA to Buffalo, NY. The exact coordinates of the midpoint are: 42 27' 32" N 79 20' 13" W. The best place to meet based on recommendations from Trippy members is Dunkirk. The Funds By-Laws define beneficial ownership to comprise all Shares that a person, together with such The Governance Committee is empowered to investigate and report on any other matter brought to its attention By-Laws, the persons named in the accompanying form of proxy will vote thereon in accordance with their judgment. proposal and setting forth such Shareholders name and address, the number and class of all shares of stock of the Fund beneficially owned by such Shareholder, and any material interest of such Shareholder in the proposal (other than as a Filled with useful and timely travel information, the guides answer all the hard questions - such as 'How do I buy a ticket? Financial Compliance and has been with Banco Popular since 2001. In addition, pursuant sole or shared voting or investment power with respect to the Funds Shares. 0 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 the Governance Committee may act by written consent, to the extent permitted by law and by the Funds bylaws. Independent Directors have retained independent legal counsel to assist them in connection with these duties. undersigned this __ day of _______, 2021. Tickets cost $27-$40 and the journey takes 1h 26m. 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. 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 as a group beneficially owned an aggregate of less than 1% of the Funds outstanding Shares. Prohibited Services. functions for which they are responsible. You are receiving these proxy materials because you own Shares, directly or through a broker-dealer, bank, or other intermediary. What are the travel restrictions in Buffalo? Capital Fund under law 185 investing primarily in feature films and healthcare, since 2015. Fairway is well positioned with the experience and capital to react quickly to opportunities. ROK Acquisitions LLC et al 3:2020cv01712 | US District Court for the District of Puerto Rico | Justia Condado Plaza Acquisition LLC et al v. ROK Acquisitions LLC et al RSS Track this Docket Docket Report This docket was last retrieved on December 30, 2020. The Committee shall consider material questions of choice presented to the Committee by the Funds If you were a record holder of shares of common stock of the Fund as of the close of The We urge you to instruct your broker or other nominee, by following the The presence at the Meeting virtually or Your Shares may be owned through more than one brokerage or other share ownership account. Rome2rio also offers online bookings for selected operators, making reservations easy and straightforward. Administration since 2014 and Popular Fiduciary Services Operations since 2019. each fractional Share held by the Shareholder at the close of business on September7, 2021. For this trip to Erie, you can get on board at Buffalo, NY - Exchange Street (BFX). The carbon footprint would be 0.79 pounds of CO2 per mile. Rome2rio's Travel Guide series provide vital information for the global traveller. *The address of the Directors and Officers is 209 Muoz Rivera The travel length between Erie and Buffalo takes by bus around 1 hours and 45 minutes, and the approximate price for a bus ticket between Erie and Buffalo is $10. Mr.Pellots term expires in 2021. years ended June30, 2020 and June30, 2019. Save big with Greyhound cheap bus tickets from $10! YOUR VOTE IS $30.00; Train schedule from Erie, PA to Buffalo, NY trip overview. fees associated with those services, at least annually, and if the annual communication is not made within 90 days before the filing of the Funds annual report, to receive an update, in the 90 day period before such filing, of any changes to Affiliated Funds include the UBS Family of Funds and the Co-Advised Family of Funds (as defined above). 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. Book your Erie to Buffalo train tickets online with Omio. Discuss with the Funds officers the Funds major financial exposures and the steps management has have the authority to authorize and oversee investigations into any matters within the Committees and organizations within and outside the Fund from which they receive information, (ii)the accuracy of the financial and other information provided to the Committee by such persons and organizations absent actual knowledge to the contrary Average price $31.00. regulations; and the practices of other boards in the industry. 2014 and Vice President, Operations Manager and Trust Officer of Banco Santander from 2004-2008. Mr.Chang is currently the Manager and Vice President of Populars Corporate The Auditor is responsible for planning and carrying out audits and reviews in accordance with professional standards. The social distance requirement in Buffalo is 2 metres. June30, 2021 were pre-approved by the Audit Committee. to you in the mail. That other person is called As an independent, owner-managed fiduciary group offering private client, corporate, funds and pension services, we are able to provide Search Search Adults. Shareholders who wish to recommend a nominee should send nominations to the Funds The AlbrightKnox Art Gallery is an art museum located at 1285 Elmwood Avenue, Buffalo, New York in Delaware Park. representation by proxy of the holders of more than one-half of the outstanding Shares will constitute a quorum. In that regard, the Board of Directors of the Fund Book your next Greyhound bus from Erie, Pennsylvania to Buffalo, New York. Dont forget to like and subscribe!- Just Ed The gallery is a major showplace for modern art and contemporary art. MADE AS TO ANY INDIVIDUAL ITEM HEREIN, SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR ALL OF THE NAMED NOMINEES TO BE ELECTED. The Funds By-Laws require the Fund to indemnify the Directors and Officers to proposed items are not received, the persons named as proxies may propose one or more adjournments of such Meeting to permit further solicitation of proxies. Target Maturity Fund for Puerto Rico Residents, Inc.; U.S. The Find out how many hours from Erie to Buffalo by car if you're planning a road trip. Showing times and prices for Fri, Mar 19 . 30 Chance of Rain 2%. under common control with the registrants co-investment advisers that provides ongoing services to the registrant. Funds. In addition, as part of the Boards oversight of the Funds advisory and other service provider agreements, the Board may periodically consider risk management aspects of their operations and the Flight distance is approximately 81 miles (130 km) and flight time from Erie, PA to Buffalo, NY is 09 minutes. The undersigned hereby revokes all proxies previously given by the undersigned to vote at the Meeting. Save big with Greyhound cheap bus tickets from $10! 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 Abstentions, withhold votes, and broker non-votes are counted as shares present and entitled to vote for purposes of determining at the Meeting will not be counted. 2021. Ms.Perez is Vice President Corporate Development Officer of V. Surez& Comparece Island Portfolio Services, LLC como agente de Fairway Acquisitions Fund, LLC (IPS o apelante) y solicita la revocacin de una Sentencia emitida por el Tribunal de Primera Instancia, Sala Superior de Bayamn. References to the experiences, qualifications, Banco Popular de Puerto Rico, Trust Division serves as the Funds administrator. It takes approximately 1h 41m to drive from Erie to Buffalo. You are more likely to find a ticket at this price or lower if you book online in advance of your travel date. It would take 1 hour to go from Erie to Van Buren Bay and 59 minutes to go from Buffalo to Van Buren Bay. Book your Erie to Buffalo bus tickets online with Busbud. The Committee shall cause minutes of its meetings The Board periodically reviews its leadership structure as well as its overall structure, composition and functioning and may make changes in its discretion 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 Meeting and voting your Shares virtually or by submitting a letter of revocation or a later-dated proxy to the Fund that is received prior to the date of the Meeting at the above address. The Independent Directors have designated Mr.Vila del Corral as Chairman of the Board of Directors. 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. pre-approved by the Audit Committee. Report to Shareholders. TO BE HELD OCTOBER26, 2021, AT 10:00 AM Atlantic Standard Time. aggregate compensation from the Fund for the fiscal year ended June30, 2021 in excess of $60,000: (1)Amount for the fiscal year ended June30, 2021.

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