ASGI Agility Income Fund, et al.; Notice of Application, 59456-59458 [2011-24589]
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59456
Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices
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to the extent that such exemption is
necessary or appropriate in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants
believe that the requested relief meets
this standard for the reasons discussed
below.
3. Applicants state that the
shareholders rely on the Adviser’s
experience to select one or more
Subadvisers best suited to achieve the
Fund’s investment objectives.
Applicants assert that, from the
perspective of the investor, the role of
the Subadvisers is substantially
equivalent to that of the individual
portfolio managers employed by the
Adviser for Fund assets managed by the
Adviser. Applicants contend that
requiring shareholder approval of
Subadvisory Agreements would impose
costs and unnecessary delays on the
Funds and may preclude the Adviser
and the Board from acting promptly
when a change in Subadvisers would
benefit a Fund. Applicants note that
each Advisory Agreement and any
subadvisory agreement with an
Affiliated Subadviser will remain
subject to the shareholder approval
requirements of section 15(a) and rule
18f–2 under the Act.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief shall be
subject to the following conditions:
1. Before a Fund may rely on the
requested order, the operation of the
Fund in the manner described in the
application will be approved by a
majority of the Fund’s outstanding
voting securities, as defined in the Act,
or in the case of a Fund whose public
shareholders purchase shares on the
basis of a prospectus containing the
disclosure contemplated by condition 2
below, by the initial shareholder(s)
before offering shares of that Fund to the
public.
2. Each Fund relying on the requested
order will disclose in its prospectus the
existence, substance, and effect of any
order granted pursuant to the
application. In addition, each Fund will
hold itself out to the public as utilizing
the Manager of Managers Structure. The
prospectus will prominently disclose
that the Adviser has the ultimate
responsibility (subject to oversight by
the Board) to oversee the Subadvisers
and to recommend their hiring,
termination and replacement.
3. Within 90 days of the hiring of a
new Subadviser, shareholders of the
affected Fund will be furnished all
information about the new Subadviser
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that would be included in a proxy
statement. To meet this condition, each
affected Fund will provide shareholders
with an information statement meeting
the requirements of Regulation 14C,
Schedule 14C and Item 22 of Schedule
14A under the 1934 Act.
4. The Adviser will not enter into a
subadvisory agreement with any
Affiliated Subadviser without such
agreement, including the compensation
to be paid thereunder, being approved
by the shareholders of the applicable
Fund.
5. At all times, at least a majority of
the Board will be Independent Trustees,
and the nomination of new or additional
Independent Trustees will be placed
within the discretion of the thenexisting Independent Trustees.
6. Whenever a subadviser change is
proposed for a Fund with an Affiliated
Subadviser, the Board, including a
majority of the Independent Trustees,
will make a separate finding, reflected
in the Board minutes, that such change
is in the best interests of the Fund and
its shareholders and does not involve a
conflict of interest from which the
Adviser or the Affiliated Subadviser
derives an inappropriate advantage.
7. The Adviser will provide general
management services to each Fund,
including overall supervisory
responsibility for the general
management and investment of each
Fund’s assets, and, subject to the review
and approval by the Board, will: (a) Set
each Fund’s overall investment
strategies; (b) evaluate, select and
recommend Subadvisers to manage all
or part of each Fund’s assets; (c) allocate
and, when appropriate, reallocate each
Fund’s assets among one or more
Subadvisers; (d) monitor and evaluate
the performance of Subadvisers; and (e)
implement procedures reasonably
designed to ensure that the Subadvisers
comply with each Fund’s investment
objective, policies and restrictions.
8. No trustee or officer of the Trust or
the Fund, or director, manager or officer
of the Adviser, will own directly or
indirectly (other than through a pooled
investment vehicle that is not controlled
by such person), any interest in a
Subadviser except for: (a) Ownership of
interests in the Adviser or any entity
that controls, is controlled by, or is
under common control with the
Adviser; or (b) ownership of less than
1% of the outstanding securities of any
class of equity or debt of any publiclytraded company that is either a
Subadviser or an entity that controls, is
controlled by, or is under common
control with a Subadviser.
9. For Funds that pay subadvisory
fees directly from Fund assets, any
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changes to a Subadvisory Agreement
that would result in an increase in the
total management and advisory fees
payable by a Fund will be required to
be approved by the shareholders of that
Fund.
10. In the event that the Commission
adopts a rule under the Act providing
substantially similar relief to that in the
order requested in the application, the
requested order will expire on the
effective date of that rule.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Dated: September 19, 2011.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–24590 Filed 9–23–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
29793; 812–13866]
ASGI Agility Income Fund, et al.;
Notice of Application
September 19, 2011.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (the ‘‘Act’’) for an
exemption from sections 18(c) and 18(i)
of the Act and for an order pursuant to
section 17(d) of the Act and rule 17d–
1 under the Act.
AGENCY:
Applicants
request an order to permit certain
registered closed-end management
investment companies to issue multiple
classes of shares and to impose assetbased distribution and service fees and
contingent deferred sales loads
(‘‘CDSCs’’).
APPLICANTS: ASGI Agility Income Fund
(‘‘Agility Fund’’), ASGI Aurora
Opportunities Fund, LLC (‘‘Aurora
Fund’’), and ASGI Corbin Multi-Strategy
Fund, LLC (‘‘Corbin Fund’’) (each a
‘‘Fund’’ and collectively, the ‘‘Funds’’),
Alternative Strategies Group, Inc. (the
‘‘Adviser’’) and Alternative Strategies
Brokerage Services, Inc. (the ‘‘Placement
Agent’’).
FILING DATES: The application was filed
on February 8, 2011, and amended on
June 24, 2011 and September 16, 2011.
HEARING OR NOTIFICATION OF HEARING:
An order granting the requested relief
will be issued unless the Commission
orders a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
SUMMARY OF APPLICATION:
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Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices
applicants with a copy of the request,
personally or by mail.
Hearing requests should be received
by the Commission by 5:30 p.m. on
October 14, 2011, and should be
accompanied by proof of service on the
applicants, in the form of an affidavit,
or, for lawyers, a certificate of service.
Hearing requests should state the nature
of the writer’s interest, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090; Applicants, c/o Lloyd Lipsett,
Esq., Wells Fargo Law Department, 200
Berkeley Street, Boston, MA 02116.
FOR FURTHER INFORMATION CONTACT: Jean
E. Minarick, Senior Counsel, at (202)
551–6811 or Daniele Marchesani,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicants’ Representations:
1. Each Fund is a continuously
offered non-diversified closed-end
management investment company
registered under the Act. The Agility
Fund is organized as a Delaware
statutory trust. The Aurora Fund and
the Corbin Fund are each organized as
a Delaware limited liability company.
The Adviser serves as investment
adviser to each Fund. The Placement
Agent, a broker-dealer registered under
the Securities Exchange Act of 1934
(‘‘1934 Act’’), acts as principal
underwriter for the Funds. The
Placement Agent is under common
control with the Adviser and is an
affiliated person, as defined in section
2(a)(3) of the Act, of the Adviser.
2. Each Fund continuously offers its
shares (‘‘Shares’’) in private placements
in reliance on the provisions of
Regulation D under the Securities Act of
1933. The Shares are not offered or
traded in a secondary market and are
not listed on any securities exchange or
quoted on any quotation medium.
Applicants do not expect that any
secondary market will ever develop for
the Shares.
3. Each Fund currently offers an
initial class of Shares (‘‘Initial Class’’) at
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net asset value and proposes to offer
multiple classes of Shares. Each Fund
may offer a new Share class at net asset
value and may also charge a front-end
sales load and an annual service and/or
distribution fee. The Funds intend to
continue to offer Initial Class Shares at
net asset value without a sales load,
subject to minimum purchase
requirements. The Funds may in the
future offer additional classes of shares
and/or another sales charge structure.
The Funds do not plan to offer exchange
privileges.
4. In order to provide a limited degree
of liquidity to Shareholders, the Funds
may from time to time offer to
repurchase Shares at net asset value in
accordance with rule 13e-4 under the
1934 Act pursuant to written tenders by
Shareholders (‘‘Repurchases’’).1 A Fund
will Repurchase Shares at the times, in
the amounts and on the terms as may be
determined by the Board of Trustees
(‘‘Board’’) of the Fund in its sole
discretion. The Adviser expects to
recommend ordinarily that the Board
authorize each Fund to offer to
Repurchase Shares from Shareholders
quarterly.
5. Applicants request that the order
also apply to any other continuously
offered registered closed-end
management investment companies
existing now or in the future for which
the Adviser, the Placement Agent, or
any entity controlling, controlled by or
under common control with the Adviser
or the Placement Agent acts as
investment adviser or principal
underwriter, and which provides
periodic liquidity with respect to its
Shares pursuant to rule 13e–4 under the
1934 Act (such investment companies,
together with the Funds, the ‘‘Funds’’).2
6. Applicants represent that any assetbased service and distribution fees will
comply with the provisions of rule
2830(d) of the Conduct Rules of the
National Association of Securities
Dealers, Inc. (‘‘NASD Conduct Rule
2830’’).3 Applicants also represent that
1 Shares are subject to a repurchase fee if the
interval between the date of initial purchase and the
valuation date with respect to the Repurchase of
such Shares under the tender offer is, with respect
to the Agility Fund and the Aurora Fund, less than
one year, and, with respect to the Corbin Fund, less
than 180 days. To the extent the Funds determine
to waive, impose scheduled variations of, or
eliminate a repurchase fee, each Fund will do it
consistent with the requirements of Rule 22d-1
under the Act as if the repurchase fee were a CDSC
and apply any such change uniformly to all
Shareholders of the Fund.
2 Any Fund relying on this relief in the future will
do so in a manner consistent with the terms and
conditions of the application. Applicants represent
that any person presently intending to rely on the
requested relief is listed as an applicant.
3 All references to NASD Conduct Rule 2830
include any successor or replacement rule that may
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59457
each Fund will disclose in its private
placement memorandum, the fees,
expenses and other characteristics of
each class of Shares offered for sale by
the memorandum as is required for
open-end multiple class funds under
Form N–1A. Each Fund will disclose
fund expenses in shareholder reports as
if it were an open-end management
investment company, and disclose any
arrangements that result in breakpoints
in, or elimination of, sales loads in its
private placement memorandum.4 Each
Fund and the Placement Agent will also
comply with any requirements that may
be adopted by the Commission or
FINRA regarding disclosure at the point
of sale and in transaction confirmations
about the costs and conflicts of interest
arising out of the distribution of openend investment company shares, and
regarding prospectus disclosure of sales
loads and revenue sharing arrangements
as if those requirements applied to the
Fund and the Placement Agent.5
7. Each Fund will allocate all
expenses incurred by it among the
various classes of Shares based on the
respective net assets of the Fund
attributable to each class, except that the
net asset value and expenses of each
class will reflect distribution fees,
service fees, and any other incremental
expenses of that class. Expenses of a
Fund allocated to a particular class of
Shares will be borne on a pro rata basis
by each outstanding Share of that class.
Applicants state that each Fund will
comply with the provisions of rule 18f–
3 under the Act as if it were an openend investment company.
8. Each Fund may waive the CDSC for
certain categories of shareholders or
transactions to be established from time
to time. With respect to any waiver of,
scheduled variation in, or elimination of
be adopted by the Financial Industry Regulatory
Authority (‘‘FINRA’’).
4 See Shareholder Reports and Quarterly Portfolio
Disclosure of Registered Management Investment
Companies, Investment Company Act Release No.
26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund
expenses in shareholder reports); and Disclosure of
Breakpoint Discounts by Mutual Funds, Investment
Company Act Release No. 26464 (June 7, 2004)
(adopting release) (requiring open-end investment
companies to provide prospectus disclosure of
certain sales load information).
5 Self-Regulatory Organizations; Financial
Industry Regulatory Authority, Inc.; Notice of Filing
of Proposed Rule Change and Amendment No. 1 to
Adopt NASD Rule 2830 as FINRA Rule 2341
(Investment Company Securities) in Consolidated
FINRA Rulebook, Securities Exchange Act Release
No. 64386 (May 3, 2011); Confirmation
Requirements and Point of Sale Disclosure
Requirements for Transactions in Certain Mutual
Funds and Other Securities, and Other
Confirmation Requirement Amendments, and
Amendments to the Registration Form for Mutual
Funds, Investment Company Act Release No. 26341
(Jan. 29, 2004) (proposing release).
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Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices
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the CDSC, each Fund will comply with
rule 22d–1 under the Act as if the Fund
were an open-end investment company.
Applicants’ Legal Analysis:
Multiple Classes of Shares
1. Section 18(c) of the Act provides,
in relevant part, that a closed-end
investment company may not issue or
sell any senior security if, immediately
thereafter, the company has outstanding
more than one class of senior security.
Applicants state that the creation of
multiple classes of Shares of the Funds
may be prohibited by section 18(c).
2. Section 18(i) of the Act provides
that each share of stock issued by a
registered management investment
company will be a voting stock and
have equal voting rights with every
other outstanding voting stock.
Applicants state that permitting
multiple classes of Shares of the Funds
may violate section 18(i) of the Act
because each class would be entitled to
exclusive voting rights with respect to
matters solely related to that class.
3. Section 6(c) of the Act provides that
the Commission may exempt any
person, security or transaction or any
class or classes of persons, securities or
transactions from any provision of the
Act, or from any rule under the Act, if
and to the extent such exemption is
necessary or appropriate in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants
request an exemption under section 6(c)
from sections 18(c) and 18(i) to permit
the Funds to issue multiple classes of
shares.
4. Applicants submit that the
proposed allocation of expenses and
voting rights among multiple classes is
equitable and will not discriminate
against any group or class of
shareholders. Applicants submit that
the proposed arrangements would
permit a Fund to facilitate the
distribution of its Shares and provide
investors with a broader choice of
shareholder services. Applicants assert
that the proposed closed-end
investment company multiple class
structure does not raise the concerns
underlying section 18 of the Act to any
greater degree than open-end
investment companies’ multiple class
structures that are permitted by rule
18f–3 under the Act.
CDSCs
1. Applicants believe that the
requested relief meets the standards of
section 6(c) of the Act. Rule 6c–10
under the Act permits open-end
investment companies to impose
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CDSCs, subject to certain conditions.
Applicants state that the CDSCs may be
necessary for the Placement Agent to
recover distribution costs. Applicants
state that any CDSC imposed by the
Funds will comply with rule 6c–10
under the Act as if the rule were
applicable to closed-end investment
companies. The Funds also will disclose
CDSCs in accordance with the
requirements of Form N–1A concerning
CDSCs as if the Funds were open-end
investment companies. Applicants
further state that the Funds will apply
the CDSC (and any waivers or
scheduled variations of the CDSC)
uniformly to all shareholders in a given
class and consistently with the
requirements of rule 22d–1 under the
Act.
Asset-Based Service and/or Distribution
Fees
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit an
affiliated person of a registered
investment company or an affiliated
person of such person, acting as
principal, from participating in or
effecting any transaction in connection
with any joint enterprise or joint
arrangement in which the investment
company participates unless the
Commission issues an order permitting
the transaction. In reviewing
applications submitted under section
17(d) and rule 17d–1, the Commission
considers whether the participation of
the investment company in a joint
enterprise or joint arrangement is
consistent with the provisions, policies
and purposes of the Act, and the extent
to which the participation is on a basis
different from or less advantageous than
that of other participants.
2. Rule 17d–3 under the Act provides
an exemption from section 17(d) and
rule 17d–1 to permit open-end
investment companies to enter into
distribution arrangements pursuant to
rule 12b–1 under the Act. Applicants
request an order under section 17(d) and
rule 17d–1 under the Act to permit the
Funds to impose asset-based service
and/or distribution fees. Applicants
have agreed to comply with rules 12b–
1 and 17d–3 as if those rules applied to
closed-end investment companies.
Applicants’ Condition:
Applicants agree that any order
granting the requested relief will be
subject to the following condition:
Each Fund will comply with the
provisions of rules 6c–10, 12b–1, 17d–
3, 18f–3 and 22d–1 under the Act, as
amended from time to time or replaced,
as if those rules applied to closed-end
management investment companies,
and will comply with the NASD
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Conduct Rule 2830, as amended from
time to time, as if that rule applied to
all closed-end management investment
companies.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–24589 Filed 9–23–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
29791; File No. 812–13867]
Stone Harbor Emerging Markets
Income Fund, et al.; Notice of
Application
September 16, 2011.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from section 19(b) of the Act and rule
19b–1 under the Act.
AGENCY:
Summary of Application: Applicants
request an order to permit certain
registered closed-end investment
companies to make periodic
distributions of long-term capital gains
with respect to their outstanding
common stock as frequently as monthly
in any one taxable year, and as
frequently as distributions are specified
by or in accordance with the terms of
any outstanding preferred stock that
such investment companies may issue.
Applicants: Stone Harbor Emerging
Markets Income Fund (the ‘‘Current
Fund’’) and Stone Harbor Investment
Partners LP (‘‘Stone Harbor’’ or the
‘‘Adviser’’).
Filing Dates: The application was filed
on February 9, 2011 and amended on
May 27, 2011 and September 13, 2011.
Hearing or Notification of Hearing: An
order granting the application will be
issued unless the Commission orders a
hearing. Interested persons may request
a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on October 11, 2011, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Hearing requests should state
the nature of the writer’s interest, the
reason for the request, and the issues
contested. Persons who wish to be
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Agencies
[Federal Register Volume 76, Number 186 (Monday, September 26, 2011)]
[Notices]
[Pages 59456-59458]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24589]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 29793; 812-13866]
ASGI Agility Income Fund, et al.; Notice of Application
September 19, 2011.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application under section 6(c) of the Investment
Company Act of 1940 (the ``Act'') for an exemption from sections 18(c)
and 18(i) of the Act and for an order pursuant to section 17(d) of the
Act and rule 17d-1 under the Act.
-----------------------------------------------------------------------
Summary of Application: Applicants request an order to permit certain
registered closed-end management investment companies to issue multiple
classes of shares and to impose asset-based distribution and service
fees and contingent deferred sales loads (``CDSCs'').
Applicants: ASGI Agility Income Fund (``Agility Fund''), ASGI Aurora
Opportunities Fund, LLC (``Aurora Fund''), and ASGI Corbin Multi-
Strategy Fund, LLC (``Corbin Fund'') (each a ``Fund'' and collectively,
the ``Funds''), Alternative Strategies Group, Inc. (the ``Adviser'')
and Alternative Strategies Brokerage Services, Inc. (the ``Placement
Agent'').
Filing Dates: The application was filed on February 8, 2011, and
amended on June 24, 2011 and September 16, 2011.
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving
[[Page 59457]]
applicants with a copy of the request, personally or by mail.
Hearing requests should be received by the Commission by 5:30 p.m.
on October 14, 2011, and should be accompanied by proof of service on
the applicants, in the form of an affidavit, or, for lawyers, a
certificate of service. Hearing requests should state the nature of the
writer's interest, the reason for the request, and the issues
contested. Persons who wish to be notified of a hearing may request
notification by writing to the Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street, NE., Washington, DC 20549-1090; Applicants, c/o Lloyd Lipsett,
Esq., Wells Fargo Law Department, 200 Berkeley Street, Boston, MA
02116.
FOR FURTHER INFORMATION CONTACT: Jean E. Minarick, Senior Counsel, at
(202) 551-6811 or Daniele Marchesani, Branch Chief, at (202) 551-6821
(Division of Investment Management, Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or an applicant
using the Company name box, at https://www.sec.gov/search/search.htm or
by calling (202) 551-8090.
Applicants' Representations:
1. Each Fund is a continuously offered non-diversified closed-end
management investment company registered under the Act. The Agility
Fund is organized as a Delaware statutory trust. The Aurora Fund and
the Corbin Fund are each organized as a Delaware limited liability
company. The Adviser serves as investment adviser to each Fund. The
Placement Agent, a broker-dealer registered under the Securities
Exchange Act of 1934 (``1934 Act''), acts as principal underwriter for
the Funds. The Placement Agent is under common control with the Adviser
and is an affiliated person, as defined in section 2(a)(3) of the Act,
of the Adviser.
2. Each Fund continuously offers its shares (``Shares'') in private
placements in reliance on the provisions of Regulation D under the
Securities Act of 1933. The Shares are not offered or traded in a
secondary market and are not listed on any securities exchange or
quoted on any quotation medium. Applicants do not expect that any
secondary market will ever develop for the Shares.
3. Each Fund currently offers an initial class of Shares (``Initial
Class'') at net asset value and proposes to offer multiple classes of
Shares. Each Fund may offer a new Share class at net asset value and
may also charge a front-end sales load and an annual service and/or
distribution fee. The Funds intend to continue to offer Initial Class
Shares at net asset value without a sales load, subject to minimum
purchase requirements. The Funds may in the future offer additional
classes of shares and/or another sales charge structure. The Funds do
not plan to offer exchange privileges.
4. In order to provide a limited degree of liquidity to
Shareholders, the Funds may from time to time offer to repurchase
Shares at net asset value in accordance with rule 13e-4 under the 1934
Act pursuant to written tenders by Shareholders (``Repurchases'').\1\ A
Fund will Repurchase Shares at the times, in the amounts and on the
terms as may be determined by the Board of Trustees (``Board'') of the
Fund in its sole discretion. The Adviser expects to recommend
ordinarily that the Board authorize each Fund to offer to Repurchase
Shares from Shareholders quarterly.
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\1\ Shares are subject to a repurchase fee if the interval
between the date of initial purchase and the valuation date with
respect to the Repurchase of such Shares under the tender offer is,
with respect to the Agility Fund and the Aurora Fund, less than one
year, and, with respect to the Corbin Fund, less than 180 days. To
the extent the Funds determine to waive, impose scheduled variations
of, or eliminate a repurchase fee, each Fund will do it consistent
with the requirements of Rule 22d-1 under the Act as if the
repurchase fee were a CDSC and apply any such change uniformly to
all Shareholders of the Fund.
---------------------------------------------------------------------------
5. Applicants request that the order also apply to any other
continuously offered registered closed-end management investment
companies existing now or in the future for which the Adviser, the
Placement Agent, or any entity controlling, controlled by or under
common control with the Adviser or the Placement Agent acts as
investment adviser or principal underwriter, and which provides
periodic liquidity with respect to its Shares pursuant to rule 13e-4
under the 1934 Act (such investment companies, together with the Funds,
the ``Funds'').\2\
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\2\ Any Fund relying on this relief in the future will do so in
a manner consistent with the terms and conditions of the
application. Applicants represent that any person presently
intending to rely on the requested relief is listed as an applicant.
---------------------------------------------------------------------------
6. Applicants represent that any asset-based service and
distribution fees will comply with the provisions of rule 2830(d) of
the Conduct Rules of the National Association of Securities Dealers,
Inc. (``NASD Conduct Rule 2830'').\3\ Applicants also represent that
each Fund will disclose in its private placement memorandum, the fees,
expenses and other characteristics of each class of Shares offered for
sale by the memorandum as is required for open-end multiple class funds
under Form N-1A. Each Fund will disclose fund expenses in shareholder
reports as if it were an open-end management investment company, and
disclose any arrangements that result in breakpoints in, or elimination
of, sales loads in its private placement memorandum.\4\ Each Fund and
the Placement Agent will also comply with any requirements that may be
adopted by the Commission or FINRA regarding disclosure at the point of
sale and in transaction confirmations about the costs and conflicts of
interest arising out of the distribution of open-end investment company
shares, and regarding prospectus disclosure of sales loads and revenue
sharing arrangements as if those requirements applied to the Fund and
the Placement Agent.\5\
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\3\ All references to NASD Conduct Rule 2830 include any
successor or replacement rule that may be adopted by the Financial
Industry Regulatory Authority (``FINRA'').
\4\ See Shareholder Reports and Quarterly Portfolio Disclosure
of Registered Management Investment Companies, Investment Company
Act Release No. 26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund expenses in
shareholder reports); and Disclosure of Breakpoint Discounts by
Mutual Funds, Investment Company Act Release No. 26464 (June 7,
2004) (adopting release) (requiring open-end investment companies to
provide prospectus disclosure of certain sales load information).
\5\ Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing of Proposed Rule Change and
Amendment No. 1 to Adopt NASD Rule 2830 as FINRA Rule 2341
(Investment Company Securities) in Consolidated FINRA Rulebook,
Securities Exchange Act Release No. 64386 (May 3, 2011);
Confirmation Requirements and Point of Sale Disclosure Requirements
for Transactions in Certain Mutual Funds and Other Securities, and
Other Confirmation Requirement Amendments, and Amendments to the
Registration Form for Mutual Funds, Investment Company Act Release
No. 26341 (Jan. 29, 2004) (proposing release).
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7. Each Fund will allocate all expenses incurred by it among the
various classes of Shares based on the respective net assets of the
Fund attributable to each class, except that the net asset value and
expenses of each class will reflect distribution fees, service fees,
and any other incremental expenses of that class. Expenses of a Fund
allocated to a particular class of Shares will be borne on a pro rata
basis by each outstanding Share of that class. Applicants state that
each Fund will comply with the provisions of rule 18f-3 under the Act
as if it were an open-end investment company.
8. Each Fund may waive the CDSC for certain categories of
shareholders or transactions to be established from time to time. With
respect to any waiver of, scheduled variation in, or elimination of
[[Page 59458]]
the CDSC, each Fund will comply with rule 22d-1 under the Act as if the
Fund were an open-end investment company.
Applicants' Legal Analysis:
Multiple Classes of Shares
1. Section 18(c) of the Act provides, in relevant part, that a
closed-end investment company may not issue or sell any senior security
if, immediately thereafter, the company has outstanding more than one
class of senior security. Applicants state that the creation of
multiple classes of Shares of the Funds may be prohibited by section
18(c).
2. Section 18(i) of the Act provides that each share of stock
issued by a registered management investment company will be a voting
stock and have equal voting rights with every other outstanding voting
stock. Applicants state that permitting multiple classes of Shares of
the Funds may violate section 18(i) of the Act because each class would
be entitled to exclusive voting rights with respect to matters solely
related to that class.
3. Section 6(c) of the Act provides that the Commission may exempt
any person, security or transaction or any class or classes of persons,
securities or transactions from any provision of the Act, or from any
rule under the Act, if and to the extent such exemption is necessary or
appropriate in the public interest and consistent with the protection
of investors and the purposes fairly intended by the policy and
provisions of the Act. Applicants request an exemption under section
6(c) from sections 18(c) and 18(i) to permit the Funds to issue
multiple classes of shares.
4. Applicants submit that the proposed allocation of expenses and
voting rights among multiple classes is equitable and will not
discriminate against any group or class of shareholders. Applicants
submit that the proposed arrangements would permit a Fund to facilitate
the distribution of its Shares and provide investors with a broader
choice of shareholder services. Applicants assert that the proposed
closed-end investment company multiple class structure does not raise
the concerns underlying section 18 of the Act to any greater degree
than open-end investment companies' multiple class structures that are
permitted by rule 18f-3 under the Act.
CDSCs
1. Applicants believe that the requested relief meets the standards
of section 6(c) of the Act. Rule 6c-10 under the Act permits open-end
investment companies to impose CDSCs, subject to certain conditions.
Applicants state that the CDSCs may be necessary for the Placement
Agent to recover distribution costs. Applicants state that any CDSC
imposed by the Funds will comply with rule 6c-10 under the Act as if
the rule were applicable to closed-end investment companies. The Funds
also will disclose CDSCs in accordance with the requirements of Form N-
1A concerning CDSCs as if the Funds were open-end investment companies.
Applicants further state that the Funds will apply the CDSC (and any
waivers or scheduled variations of the CDSC) uniformly to all
shareholders in a given class and consistently with the requirements of
rule 22d-1 under the Act.
Asset-Based Service and/or Distribution Fees
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
an affiliated person of a registered investment company or an
affiliated person of such person, acting as principal, from
participating in or effecting any transaction in connection with any
joint enterprise or joint arrangement in which the investment company
participates unless the Commission issues an order permitting the
transaction. In reviewing applications submitted under section 17(d)
and rule 17d-1, the Commission considers whether the participation of
the investment company in a joint enterprise or joint arrangement is
consistent with the provisions, policies and purposes of the Act, and
the extent to which the participation is on a basis different from or
less advantageous than that of other participants.
2. Rule 17d-3 under the Act provides an exemption from section
17(d) and rule 17d-1 to permit open-end investment companies to enter
into distribution arrangements pursuant to rule 12b-1 under the Act.
Applicants request an order under section 17(d) and rule 17d-1 under
the Act to permit the Funds to impose asset-based service and/or
distribution fees. Applicants have agreed to comply with rules 12b-1
and 17d-3 as if those rules applied to closed-end investment companies.
Applicants' Condition:
Applicants agree that any order granting the requested relief will
be subject to the following condition:
Each Fund will comply with the provisions of rules 6c-10, 12b-1,
17d-3, 18f-3 and 22d-1 under the Act, as amended from time to time or
replaced, as if those rules applied to closed-end management investment
companies, and will comply with the NASD Conduct Rule 2830, as amended
from time to time, as if that rule applied to all closed-end management
investment companies.
For the Commission, by the Division of Investment Management,
under delegated authority.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011-24589 Filed 9-23-11; 8:45 am]
BILLING CODE 8011-01-P