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Moneda Chile Fund Limited Re: 2006 Annual General Meeting
Hamilton, Bermuda: August 21, 2006 -- The 2006 Annual General Meeting of Members of Moneda Chile Fund Limited (the "Company") was held on 21 July 2006. The quorum required for the Meeting was at least 2 members present in person or by proxy. Four (4) Members, representing 22.83% 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 2005 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 re-elected as a Director. |
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· THAT Mr. Donald Campbell be re-elected as a Director. |
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· THAT Sir Kenneth Berrill be re-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 KPMG Auditores Consultores Ltda., from Santiago, Chile, be appointed Auditors of the Company for the year ending 31st December 2006 and that the terms, conditions and fees be determined by the Directors. |
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Enquiries: |
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Bank of Bermuda Limited |
Ms. Lynniece Robinson Phone: +1 441 299 5853 |