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Moneda Chile Fund Limited Reports On Annual General Meeting 2005
Hamilton, Bermuda: 27th June 2005 - The 2005 Annual General Meeting of Members of Moneda Chile Fund Limited (the "Company") was held on 14 June 2005. The quorum required for the Meeting was at least 2 members present in person or by proxy. Ten (10) Members, representing 49.23% of the shares in issue all voted in favour of the adoption of the following resolutions:
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· THAT the Audited Financial Statements of the Company for the year ended 31st December, 2004 together with the Auditors' Reports thereon, be received and adopted. |
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· THAT the number of Directors be set at five and that any vacancy on the Board may be filled at the discretion of the Directors. |
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· That Mr. Jorge Carey be elected as a Director. |
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· -That Mr. Donald Campbell be elected as a Director. |
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· That Sir Kenneth Berrill be elected as a Director. |
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· THAT the maximum aggregate remuneration of the Directors shall be $50,000 per annum distributed among the Directors at the discretion of the Board. |
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· THAT PriceWaterhouseCoopers, Consultores, Auditores y CÃa. Ltda. of Santiago, Chile, be reappointed Auditors of the Company for the year ending 31st December, 2005 and that the terms, conditions and fees be determined by the Directors. |
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Enquiries: |
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Ms. Lynniece Robinson Secretary, Moneda Chile Fund Limited Phone: +1 441 299 5853 |