Van Eck Funds, et al.; Notice of Application, 66493-66497 [2012-26910]
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Federal Register / Vol. 77, No. 214 / Monday, November 5, 2012 / Notices
hearing before the Commission to
adjudicate the violation of paragraphs F
and G at Indian Point Units 1, 2, and 3,
by Entergy and its affiliates.
As the basis for the petition, the
petitioner (1) cited the population
centers adjacent to the Indian Point
facility, (2) described past investigations
by both the NRC’s Office of
Investigations and the Government
Accountability Office on fire barriers,
most specifically Thermo-Lag and
Hemyc, (3) stated his belief that the NRC
staff has not been aggressive in resolving
fire barrier issues or in taking
meaningful enforcement action toward
Indian Point, (4) focused on the
exemptions to Appendix R to 10 CFR
Part 50 that the licensee submitted in
March 2009, that rely upon operator
manual actions (OMAs) in a large
number of fire areas at Indian Point, (5)
stated his belief that the regulations do
not authorize OMAs as a means for
protecting a redundant system from fire,
and (6) referenced the accident at the
Fukushima Dai-ichi nuclear power plant
in Japan resulting from the March 11,
¯
2011, Great Tohoku Earthquake and
questioned whether plant operators
would be physically capable of
performing these duties. Finally, the
petitioner expressed his belief that (1)
the NRC should reserve exemptions for
extraordinary circumstances, (2) the
NRC should not approve the
exemptions, and (3) Entergy has not
made a serious effort to comply with
Federal regulations.
On May 9, 2011, the petitioner and
the licensee met with the NRC’s Petition
Review Board. The meeting provided
the petitioner and the licensee an
opportunity to provide additional
information and to clarify issues cited in
the petition.
The NRC sent a copy of the proposed
Director’s Decision to the petitioner and
the licensee for comment on July 2,
2012. Comments were received from
both the petitioner and the licensee and
are addressed in an attachment to the
final Director’s Decision.
The Director of the Office of Nuclear
Reactor Regulation granted the
petitioner’s request, in part, with respect
to identifying violations of fire
protection requirements at Indian Point
and developing a schedule and date for
full compliance with the applicable
regulations. The petitioner’s request to
order full compliance by September 20,
2011, and conduct an evidentiary
hearing before the Commission to
adjudicate the violations was denied.
The reasons for this decision are
explained in the Director’s Decision
pursuant to 10 CFR Section 2.206 (DD–
12–03), the complete text of which is
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available in Agencywide Documents
Access and Management System
(ADAMS) Accession No. ML12240A077
and is available for inspection at the
Commission’s Public Document Room,
located at One White Flint North, Public
File Area O1 F21, 11555 Rockville Pike
(first floor), Rockville, Maryland, and
from the ADAMS Public Library
component on the NRC’s Web site,
http:www.nrc.gov/reading-rm.html (the
Public Electronic Reading Room).
A copy of the Director’s Decision will
be filed with the Secretary of the
Commission for the Commission’s
review in accordance with 10 CFR 2.206
of the Commission’s regulations. As
provided for by this regulation, the
Director’s Decision will constitute the
final action of the Commission 25 days
after the date of the decision, unless the
Commission, on its own motion,
institutes a review of the Director’s
Decision in that time.
Dated at Rockville, Maryland, this 24th day
of October 2012.
For the Nuclear Regulatory Commission.
Eric J. Leeds,
Director, Office of Nuclear Reactor
Regulation.
[FR Doc. 2012–26926 Filed 11–2–12; 8:45 am]
BILLING CODE 7590–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
30252; File No. 812–13740]
Van Eck Funds, et al.; Notice of
Application
October 25, 2012.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application for an
order under section 17(d) of the
Investment Company Act of 1940 (the
‘‘Act’’) and rule 17d-1 under the Act to
permit certain joint transactions
otherwise prohibited by section 17(d) of
the Act and rule 17d-1 under the Act.
AGENCY:
Applicants
request an order to permit certain
registered open-end management
investment companies to co-invest in
Covered Private Placements (as defined
below) with each other and/or with one
or more affiliated private investment
companies.
APPLICANTS: Van Eck Funds, Van Eck
VIP Trust (formerly known as Van Eck
Worldwide Insurance Trust) (each, an
‘‘Existing Investment Company,’’ and
together, the ‘‘Existing Investment
Companies’’), Global Energy
Opportunity Partners LP, Global Energy
SUMMARY OF APPLICATION:
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66493
Opportunity Fund, Ltd., Hard Asset
Partners LP, Hard Assets Portfolio Ltd.,
Hard Assets ERISA Ltd., Hard Asset
Partners 2X LP, Hard Assets 2X Fund
Ltd., Hard Assets 2X Master Fund Ltd.,
Hard Assets Opportunity Fund LP, Hard
Assets Opportunity Fund Ltd., Hard
Assets Opportunity Master Fund Ltd.,
G–175 Strategies LP, G–175 Strategies
Ltd., G–175 Strategies Master Fund Ltd.,
Van Eck Veda Emerging Markets Long/
Short Fund LP, Van Eck Veda Emerging
Markets Long/Short Fund Ltd., Van Eck
Veda Emerging Markets Long/Short
Master Fund Ltd. (each, an ‘‘Existing
Unregistered Account,’’ and
collectively, the ‘‘Existing Unregistered
Accounts’’), Van Eck Associates
Corporation (‘‘VEAC’’) and Van Eck
Absolute Return Advisers Corporation
(‘‘VEARA’’).
Filing Dates: The application was
filed on December 31, 2009, and
amended on June 29, 2010, April 27,
2012 and October 19, 2012.
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
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 November 21, 2012, 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
notified of a hearing may request
notification by writing to the
Commission’s Secretary.
ADDRESSES: Elizabeth M. Murphy,
Secretary, U.S. Securities and Exchange
Commission, 100 F St. NE., Washington,
DC 20549–1090. Applicants: c/o Joseph
J. McBrien, Esq., Senior Vice President
and General Counsel, Van Eck
Associates Corporation, 335 Madison
Avenue, 19th Floor, New York, NY
10017–4632.
FOR FURTHER INFORMATION CONTACT:
Laura J. Riegel, Senior Counsel, at (202)
551–6873 or Mary Kay Frech, Branch
Chief, at (202) 551–6821 (Office of
Investment Company Regulation,
Division of Investment Management).
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 for an applicant using the
Company name box, at https://
DATES:
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www.sec.gov/search/search.htm or by
calling (202) 551–8090.
WREIER-AVILES on DSK5TPTVN1PROD with NOTICES
Applicants’ Representations
1. Each Existing Investment Company,
a Massachusetts business trust, is
registered under the Act as an open-end
management investment company. Each
Existing Investment Company currently
offers separate series and may offer
additional series in the future. The
board of trustees of each Existing
Investment Company and the board of
trustees or directors of any other Fund
(as defined below) (each, a ‘‘Board’’) has
or will have a majority of trustees who
are or will be persons who are not
‘‘interested persons’’ as defined in
section 2(a)(19) of the Act (collectively,
‘‘Independent Trustees’’). VEAC, a
Delaware corporation, is registered as an
investment adviser under the
Investment Advisers Act of 1940 (the
‘‘Advisers Act’’). VEAC serves as the
investment adviser to the Existing
Investment Companies.
2. Each Existing Unregistered Account
is formed as a Delaware limited
partnership, a company incorporated
under the laws of the Cayman Islands,
or a company organized under the laws
of the British Virgin Islands. The
Existing Unregistered Accounts are not
registered as investment companies
under the Act in reliance on either
section 3(c)(1) or section 3(c)(7) of the
Act.1 VEARA, a Delaware corporation
and a wholly owned subsidiary of
VEAC, is registered as an investment
adviser under the Advisers Act. VEARA
serves as the general partner or the
investment adviser or both to each
Existing Unregistered Account.
3. Applicants request an order
(‘‘Order’’) under section 17(d) of the Act
and rule 17(d)–1 under the Act to
permit the Funds: 2 (a) To invest jointly
1 This includes those Unregistered Accounts that
are organized under the laws of a non-U.S.
jurisdiction and that rely on interpretations by the
staff of the Commission extending the requirements
of sections 3(c)(1) and 3(c)(7) of the Act for the
purposes of applying section 7(d) of the Act.
2 Applicants request that the Order apply to (i) all
other existing or future registered investment
companies or series thereof (together with the
Existing Investment Companies or series thereof,
the ‘‘Funds’’) for which VEAC or any other person
controlling, controlled by or under common control
with VEAC serves as investment adviser (each, a
‘‘Fund Adviser’’); (ii) all other existing or future
accounts or pooled investment vehicles that are not
registered investment companies and are not
required to register as investment companies under
the Act, and for which VEARA, VEAC or another
person controlling, controlled by or under common
control with VEARA or VEAC serves as general
partner or investment adviser (such accounts and
investment funds, together with the Existing
Unregistered Accounts, are referred to as the
‘‘Unregistered Accounts’’); and (iii) any other
person controlling, controlled by or under common
control with VEARA or VEAC that serves as general
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among themselves and/or one or more
of the Unregistered Accounts in private
placement 3 transactions in which a Van
Eck Advisernegotiates terms in addition
to price (‘‘Covered Private Placements’’);
and (b) make follow-on investments in
Covered Private Placements of such
issuers, including through the exercise
of warrants, conversion privileges, and
other rights associated with Covered
Private Placements (‘‘Follow-On
Investments’’). Any investment
opportunity described above in which a
Fund could not participate together
with one or more Funds or one or more
Unregistered Accounts without
obtaining and relying on the Order is
referred to as a ‘‘Potential Joint
Investment,’’ and any investment
opportunity described above in which a
Fund participated together with one or
more Funds or one or more Unregistered
Accounts in reliance on the Order is
referred to as a ‘‘Joint Investment.’’ Each
Fund and Unregistered Account may
invest its Total Available Capital 4 in
Covered Private Placements; provided
that, with respect to each Fund, the
Fund’s investment is limited by its
Objectives and Strategies.5
4. When considering Potential Joint
Investments for any Fund, the Fund
Adviser will consider only the
Objectives and Strategies, investment
policies, investment positions, capital
available for investment, and other
pertinent factors applicable to that
Fund. Other than pro rata dispositions
and Follow-On Investments as provided
in conditions 7 and 8, and after making
the determinations required in
conditions 1 and 2(a), the Fund Adviser
will present each Potential Joint
Investment and the proposed allocation
to the trustees eligible to vote under
section 57(o) of the Act (‘‘Eligible
Trustees’’), and the ‘‘required majority,’’
partner or investment adviser to any Fund or
Unregistered Account (the ‘‘Van Eck Advisers’’). All
entities that currently intend to rely on the
requested Order are named as applicants. All other
existing or future entities that will rely on the
requested Order will comply with the terms and
conditions of the application.
3 The term ‘‘private placement’’ refers to a
transaction in which the offer and sale of securities
by the issuer are exempt from registration under the
Securities Act of 1933 (‘‘Securities Act’’).
4 ‘‘Total Available Capital’’ means, with respect to
each Fund and each Unregistered Account, the total
assets of such Fund or Unregistered Account plus
all amounts readily available for investment by
means of the exercise of rights, if any, of the
Unregistered Account to make a capital call on
investors.
5 ‘‘Objectives and Strategies’’ means the
investment objectives and strategies of a Fund, as
described in the Fund’s registration statement on
Form N–1A, other filings the Fund has made with
the Commission under the Securities Act, or under
the Securities Exchange Act of 1934, and the Fund’s
report to shareholders.
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as defined in section 57(o) of the Act
(‘‘Required Majority’’), will approve
each Joint Investment prior to any
investment by the participating Fund.
5. With respect to the pro rata
dispositions and Follow-On Investments
provided in conditions 7 and 8, a Fund
may participate in a pro rata disposition
or Follow-On Investment without
obtaining prior approval of the Required
Majority if, among other things: (i) The
proposed participation of each Fund
and Unregistered Account in such
disposition is proportionate to its
outstanding investments in the issuer
immediately preceding the disposition
or Follow-On Investment, as the case
may be; and (ii) the Board of the Fund
has approved that Fund’s participation
in pro rata dispositions and Follow-On
Investments as being in the best
interests of the Fund. If the Board does
not so approve, any such disposition or
Follow-On Investment will be submitted
to the Fund’s Eligible Trustees. The
Board of any Fund may at any time
rescind, suspend or qualify its approval
of pro rata dispositions and Follow-On
Investments with the result that all
dispositions and/or Follow-On
Investments must be submitted to the
Eligible Trustees.
6. Applicants state that no
Independent Trustee of a Fund will
have a financial interest in any Joint
Investment.
Applicants’ Legal Analysis
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit affiliated
persons of a registered investment
company from participating in joint
transactions with the company unless
the Commission has granted an order
permitting such transactions. In passing
upon applications under rule 17d–1, the
Commission considers whether the
company’s participation in the joint
transaction is consistent with the
provisions, policies, and purposes of the
Act and the extent to which such
participation is on a basis different from
or less advantageous than that of other
participants.
2. Section 2(a)(3)(E) of the Act
provides that an ‘‘affiliated person’’ of
another person includes any investment
adviser of such other person if such
other person is an investment company.
Section 2(a)(3)(C) of the Act provides
that an ‘‘affiliated person’’ of another
person includes any person directly or
indirectly controlling, controlled by, or
under common control, with such
person. Section 2(a)(9) of the Act, in
relevant part, defines control as the
power to exercise a controlling
influence over the management or
policies of a company.
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WREIER-AVILES on DSK5TPTVN1PROD with NOTICES
3. Applicants state that the Funds and
the Unregistered Accounts are
sponsored and managed by Van Eck
Advisers. The Fund Advisers, to the
extent they are investment advisers of
the Funds, are affiliated persons of the
Funds within the meaning of section
2(a)(3)(E) of the Act. The Van Eck
Advisers also could be deemed to be
affiliated persons of the Funds and/or
Unregistered Accounts under section
2(a)(3)(C) to the extent the Van Eck
Advisers are deemed to control the
Funds and/or Unregistered Accounts.
Accordingly, the Funds and the
Unregistered Accounts could be
affiliated persons of one another to the
extent they are deemed to be under the
common control of the Van Eck
Advisers. Applicants state that if the
Funds and the Unregistered Accounts
are deemed to be affiliated persons of
one another, the proposed Joint
Investments could be considered
prohibited transactions under section
17(d) and rule 17d–1.
4. Applicants state that in the absence
of the requested relief, the Funds would
be, in some circumstances, limited in
their ability to participate in attractive
and appropriate investment
opportunities. Applicants believe that
the proposed terms and conditions will
ensure that the Joint Investments are
consistent with the protection of each
Fund’s investors and with the purposes
intended by the policies and provisions
of the Act. Applicants state that the
Funds’ participation in the Joint
Investments will be consistent with the
provisions, policies, and purposes of the
Act and on a basis that is not different
from or less advantageous than that of
other participants.
Applicants’ Conditions
Applicants agree that any Order
granting the requested relief will be
subject to the following conditions:
1. Each time a Van Eck Adviser
considers a Potential Joint Investment
for an Unregistered Account or another
Fund that falls within a Fund’s thencurrent Objectives and Strategies, the
Fund Adviser will make an independent
determination of the appropriateness of
the investment for the Fund in light of
the Fund’s then-current circumstances.
2. (a) If the Fund Adviser deems a
Fund’s participation in any Potential
Joint Investment to be appropriate for
the Fund, it will then determine an
appropriate level of investment for the
Fund.
(b) If the aggregate amount
recommended by the Van Eck Advisers
to be invested in the Potential Joint
Investment by the Funds and the
Unregistered Accounts, collectively, in
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the same transaction, exceeds the
amount of the investment opportunity,
the amount proposed to be invested by
each party will be allocated among them
pro rata based on each party’s Total
Available Capital, up to the amount
proposed to be invested by each. The
Fund Adviser will provide the Eligible
Trustees with information concerning
each participating party’s Total
Available Capital to assist the Eligible
Trustees with their review of the Fund’s
investments for compliance with these
allocation procedures.
(c) After making the determinations
required in conditions 1 and 2(a), the
Fund Adviser will distribute written
information concerning the Potential
Joint Investment (including the amount
proposed to be invested by each Fund
and any Unregistered Account) to the
Eligible Trustees for their consideration.
A Fund will co-invest with another
Fund or an Unregistered Account only
if, prior to participating in the Potential
Joint Investment, a Required Majority
concludes that:
(i) The terms of the transaction,
including the consideration to be paid,
are reasonable and fair to the Fund and
its shareholders and do not involve
overreaching in respect of the Fund or
its shareholders on the part of any
person concerned;
(ii) The transaction is consistent with:
(A) The interests of the shareholders
of the Fund; and
(B) The Fund’s then-current
Objectives and Strategies;
(iii) The investment by other Funds or
Unregistered Accounts would not
disadvantage the Fund, and
participation by the Fund would not be
on a basis different from or less
advantageous than that of other Funds
or Unregistered Accounts; provided
that, if any other Fund or Unregistered
Account, but not the Fund itself, gains
the right to nominate a director for
election to a portfolio company’s board
of directors or the right to have a board
observer or any similar right to
participate in the governance or
management of the portfolio company,
such event will not be interpreted to
prohibit the Required Majority from
reaching the conclusions required by
this condition (2)(c)(iii), if:
(A) The Eligible Trustees will have
the right to ratify the selection of such
director or board observer, if any;
(B) The Fund Adviser agrees to, and
does, provide, periodic reports to the
Fund’s Board with respect to the actions
of the director or the information
received by the board observer or
obtained through the exercise of any
similar right to participate in the
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governance or management of the
portfolio company; and
(C) Any fees or other compensation
that any Unregistered Account or any
Fund or any affiliated person of any
Unregistered Account or Fund receives
in connection with the right of the
Unregistered Account or the Fund to
nominate a director or appoint a board
observer or otherwise to participate in
the governance or management of the
portfolio company will be shared
proportionately among the participating
Unregistered Accounts (who may, in
turn, share their portion with their
affiliated persons) and the participating
Funds in accordance with the amount of
each party’s investment; and
(iv) The proposed investment by the
Fund will not benefit a Van Eck
Adviser, any other Funds, the
Unregistered Accounts or any affiliated
person of any of them (other than the
parties to the Joint Investment), except
(A) to the extent permitted by condition
13, (B) to the extent permitted by
section 17(e) of the Act, (C) indirectly,
as a result of an interest in the securities
issued by one of the parties to the Joint
Investment, or (D) in the case of fees or
other compensation described in
condition 2(c)(iii)(C).
3. Each Fund has the right to decline
to participate in any Potential Joint
Investment or to invest less than the
amount proposed.
4. The Fund Adviser will present to
the Board on a quarterly basis, a record
of all investments in Potential Joint
Investments made by any of the other
Funds or any of the Unregistered
Accounts during the preceding quarter
that fell within the Fund’s then-current
Objectives and Strategies that were not
made available to the Fund, and an
explanation of why the investment
opportunities were not offered to the
Fund. All information presented to the
Board pursuant to this condition will be
kept for the life of the Fund and at least
two years thereafter, and will be subject
to examination by the Commission and
its staff.
5. Except for Follow-On Investments
made in accordance with condition 8, a
Fund will not invest in reliance on the
Order in any issuer in which another
Fund or an Unregistered Account or any
affiliated person of such Fund or
Unregistered Account is an existing
investor.
6. A Fund will not participate in any
Potential Joint Investment unless the
terms, conditions, price, class of
securities to be purchased, settlement
date, and registration rights will be the
same for each participating Fund and
Unregistered Account. The grant to an
Unregistered Account or another Fund,
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but not the Fund, of the right to
nominate a director for election to a
portfolio company’s board of directors,
the right to have an observer on the
board of directors or similar rights to
participate in the governance or
management of the portfolio company
will not be interpreted so as to violate
this condition 6, if conditions
2(c)(iii)(A), (B) and (C) are met.
7. (a) If any Unregistered Account or
Fund elects to sell, exchange or
otherwise dispose of an interest in a
security that was acquired in a Joint
Investment, the Van Eck Adviser will:
(i) Notify each Fund that participated
in the Joint Investment of the proposed
disposition at the earliest practical time;
and
(ii) Formulate a recommendation as to
participation by each Fund in the
disposition.
(b) Each Fund will have the right to
participate in such disposition on a
proportionate basis, at the same price
and on the same terms and conditions
as those applicable to the Unregistered
Accounts and any other Fund.
(c) A Fund may participate in such
disposition without obtaining prior
approval of the Required Majority if: (i)
The proposed participation of each
Fund and Unregistered Account in such
disposition is proportionate to its
outstanding investments in the issuer
immediately preceding the disposition;
(ii) the Board of the Fund has approved
as being in the best interests of the Fund
the ability to participate in such
dispositions on a pro rata basis (as
described in greater detail in the
application); and (iii) the Board of each
Fund is provided on a quarterly basis
with a list of all dispositions made in
accordance with this condition. In all
other cases, the Fund Adviser will
provide its written recommendation as
to the Fund’s participation to the
Eligible Trustees, and the Fund will
participate in such disposition solely to
the extent that a Required Majority
determines that it is in the Fund’s best
interests.
(d) Each Unregistered Account and
each Fund will bear its own expenses in
connection with any such disposition.
8. (a) If any Unregistered Account or
Fund desires to make a Follow-On
Investment in a portfolio company
whose securities were acquired in a
Joint Investment, the Van Eck Adviser
will:
(i) Notify each Fund that participated
in the Joint Investment of the proposed
transaction at the earliest practical time;
and
(ii) Formulate a recommendation as to
the proposed participation, including
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the amount of the proposed Follow-On
Investment, by each Fund.
(b) A Fund may participate in such
Follow-On Investment without
obtaining prior approval of the Required
Majority if: (i) the proposed
participation of each Fund and
Unregistered Account in such
investment is proportionate to its
outstanding investments in the issuer
immediately preceding the Follow-On
Investment; and (ii) the Board of the
Fund has approved as being in the best
interests of the Fund the ability to
participate in Follow-On Investments on
a pro rata basis (as described in greater
detail in the application). In all other
cases, the Fund Adviser will provide its
written recommendation as to the
Fund’s participation to the Eligible
Trustees, and the Fund will participate
in such Follow-On Investment solely to
the extent that a Required Majority
determines that it is in the Fund’s best
interests.
(c) If, with respect to any Follow-On
Investment:
(i) The amount of the opportunity is
not based on the Funds’ and
Unregistered Accounts’ outstanding
investments immediately preceding the
Follow-On Investment; and
(ii) The aggregate amount
recommended by the Fund Adviser to
be invested by the Fund in the FollowOn Investment, together with the
amount proposed to be invested by any
other Fund and the Unregistered
Account in the same transaction,
exceeds the amount of the opportunity;
then the amount invested by each such
party will be allocated among them pro
rata based on each party’s Total
Available Capital, up to the amount
proposed to be invested by each.
(d) The acquisition of Follow-On
Investments as permitted by this
condition will be considered a Joint
Investment for all purposes and subject
to the other conditions set forth in the
application.
9. The Independent Trustees of each
Fund will be provided quarterly for
review all information concerning
Potential Joint Investments and Joint
Investments, including investments
made by other Funds or Unregistered
Accounts that the Fund considered but
declined to participate in, so that the
Independent Trustees may determine
whether all investments made during
the preceding quarter, including those
investments that the Fund considered
but declined to participate in, comply
with the conditions of the Order. In
addition, the Independent Trustees will
consider at least annually the continued
appropriateness for the Fund of
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participating in new and existing Joint
Investments.
10. Each Fund will maintain the
records required by section 57(f)(3) of
the Act as if each of the investments
permitted under these conditions were
approved by the Required Majority
under section 57(f).
11. No Independent Trustee of a Fund
will also be a director, general partner,
managing member or principal, or
otherwise an ‘‘affiliated person’’ (as
defined in the Act), of any of the
Unregistered Accounts.
12. The expenses, if any, associated
with acquiring, holding or disposing of
any securities acquired in a Joint
Investment (including, without
limitation, the expenses of the
distribution of any such securities
registered for sale under the Securities
Act) will, to the extent not payable by
a Van Eck Adviser under its investment
advisory agreements with the Funds and
the Unregistered Accounts, be shared by
the Funds and the Unregistered
Accounts in proportion to the relative
amounts of the securities held or being
acquired or disposed of, as the case may
be.
13. Any transaction fee (including
break-up or commitment fees but
excluding broker’s fees contemplated by
section 17(e) of the Act) received in
connection with a Joint Investment will
be distributed to the participating Funds
and Unregistered Accounts on a pro rata
basis based on the amounts they
invested or committed, as the case may
be, in such Joint Investment. If any
transaction fee is to be held by a Van
Eck Adviser pending consummation of
the transaction, the fee will be deposited
into an account maintained by the Van
Eck Adviser at a bank or banks having
the qualifications prescribed in section
26(a)(1) of the Act, and the account will
earn a competitive rate of interest that
will also be divided pro rata among the
Funds and Unregistered Accounts based
on the amounts they invest in such Joint
Investment. None of the Unregistered
Accounts, the Van Eck Adviser nor any
affiliated person (as defined in the Act)
of the Funds will receive additional
compensation or remuneration of any
kind as a result of or in connection with
a Joint Investment (other than (a) in the
case of the Funds and the Unregistered
Accounts, the pro rata transaction fees
described above and fees or other
compensation described in condition
2(c)(iii)(C) and (b) in the case of the Van
Eck Adviser, investment advisory fees
paid in accordance with the agreements
between the Van Eck Adviser and the
Funds or the Unregistered Accounts).
E:\FR\FM\05NON1.SGM
05NON1
Federal Register / Vol. 77, No. 214 / Monday, November 5, 2012 / Notices
For the Commission, by the Division of
Investment Management, under delegated
authority.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–26910 Filed 11–2–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68112; File No. SR–OCC–
2012–14]
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
of Designation of a Longer Period for
Commission Action on Proposed Rule
Change Relating to the Clearance and
Settlement of Over-the-Counter
Options
WREIER-AVILES on DSK5TPTVN1PROD with NOTICES
October 26, 2012.
On August 30, 2012, the Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change and Advance
Notice SR–OCC–2012–14 pursuant to
Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder.2 The proposed rule
change was published for comment in
the Federal Register on September 18,
2012 3 and an Advance Notice was
published for comment in the Federal
Register on September 27, 2012.4
Section 19(b)(2) of the Act 5 provides
that within 45 days of the public of
notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day for this filing
is November 2, 2012. The Commission
is extending this 45 day time period.
The proposed rule change relates to
OCC’s adoption of rules to permit the
clearing of Over-the-Counter (‘‘OTC’’)
options on the S&P 500 Index. In light
of the fact that OCC does not currently
provide clearing services for OTC
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Securities Exchange Act Release No. 67835
(September 12, 2012), 77 FR 57602 (September 18,
2012).
4 Securities Exchange Act Release No. 67906
(September 21, 2012), 77 FR 59431 (September 27,
2012).
5 15 U.S.C. 78s(b)(2).
2 17
VerDate Mar<15>2010
15:30 Nov 02, 2012
Jkt 229001
products and because no registered
clearing agency currently provides
clearing services for OTC S&P 500 Index
options, the Commission finds it is
appropriate to designate a longer period
within which to take action on the
proposed rule change so that it has
sufficient time to consider this proposed
rule change.
Accordingly, the Commission,
pursuant to Section 19b(b)(2) of the
Act,6 designates December 17, 2012, as
the date by which the Commission
should either approve or disapprove, or
institute proceedings to determine
whether to disapprove, the proposed
rule change (File No. SR–OCC–2012–
14).
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.7
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–26909 Filed 11–2–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68114; File No. SR–DTC–
2012–08]
Self-Regulatory Organizations; The
Depository Trust Company; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Update Its
Corporate Actions Service in Order To
Introduce a New Standard To
Communicate Certain Corporate
Actions Information to Participants
October 26, 2012.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder 2
notice is hereby given that on October
16, 2012, The Depository Trust
Company (‘‘DTC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which Items have been prepared
primarily by DTC. DTC filed the
proposed rule change pursuant to
Section 19(b)(3)(A)(iii) 3 of the Act and
Rule 19b–4(f)(4)(i) 4 thereunder, so that
the proposed rule change was effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested parties.
6 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(4)(i).
7 17
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
66497
I. Self-Regulatory Organization’s
Statement of Terms of Substance of the
Proposed Rule Change
As discussed below, this rule change
updates DTC’s standards for
communicating information related to
distribution events by publishing the
data in industry-standard International
Organization for Standardization
(‘‘ISO’’) 20022 format for the entire
lifecycle of the event. Additionally, DTC
will be replacing corporate actions
functions on its Participant Terminal
System (PTS)/Participant Browser
Service (PBS) applications with a new
browser user interface related to the
processing of distribution events.
II. Self-Regulatory Organization’s
Statement of Purpose of, and Statutory
Basis for, the Proposed Rule Change
In its filing with the Commission,
DTC included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. DTC has prepared
summaries, set forth in sections (A), (B)
and (C) below, of the most significant
aspects of such statements.5
(A) Self-Regulatory Organization’s
Statement of Purpose of, and Statutory
Basis for, the Proposed Rule Change
When significant events occur in the
life of a security, they are typically
announced to shareholders and others
in a press release or a Commission
filing. DTC handles essential aspects of
processing distribution events 6 by
routinely receiving and distributing
information to its Participants using its
proprietary computer to computer
facility (‘‘CCF’’) files. In order to reduce
risk, improve transparency and increase
efficiency in the announcing and
processing of distribution events, DTC is
updating its standards for
communicating information related to
these events by publishing the data in
industry-standard ISO 20022 format for
the entire lifecycle of the event.7 DTC
5 The Commission has modified the text of the
summaries prepared by DTC.
6 The lifecycle of a distribution event includes an
announcement of the event, a record date
entitlement assigned to each Participant entitled to
a distribution, a potential instruction given from the
Participant as to how to handle an optional
distribution, an allocation of a credit to the
Participant and a post allocation communication to
those Participants involved in the distribution.
7 The ISO 20022 format allows for a greater
number of data elements from their equivalent CCF
formats, and the new real-time messaging protocols
allow for more frequent updates and access to
messages intraday as opposed to many of the endof-day batch CCF files.
E:\FR\FM\05NON1.SGM
05NON1
Agencies
[Federal Register Volume 77, Number 214 (Monday, November 5, 2012)]
[Notices]
[Pages 66493-66497]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-26910]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 30252; File No. 812-13740]
Van Eck Funds, et al.; Notice of Application
October 25, 2012.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application for an order under section 17(d) of the
Investment Company Act of 1940 (the ``Act'') and rule 17d-1 under the
Act to permit certain joint transactions otherwise prohibited by
section 17(d) of the Act and rule 17d-1 under the Act.
-----------------------------------------------------------------------
Summary of Application: Applicants request an order to permit certain
registered open-end management investment companies to co-invest in
Covered Private Placements (as defined below) with each other and/or
with one or more affiliated private investment companies.
Applicants: Van Eck Funds, Van Eck VIP Trust (formerly known as Van Eck
Worldwide Insurance Trust) (each, an ``Existing Investment Company,''
and together, the ``Existing Investment Companies''), Global Energy
Opportunity Partners LP, Global Energy Opportunity Fund, Ltd., Hard
Asset Partners LP, Hard Assets Portfolio Ltd., Hard Assets ERISA Ltd.,
Hard Asset Partners 2X LP, Hard Assets 2X Fund Ltd., Hard Assets 2X
Master Fund Ltd., Hard Assets Opportunity Fund LP, Hard Assets
Opportunity Fund Ltd., Hard Assets Opportunity Master Fund Ltd., G-175
Strategies LP, G-175 Strategies Ltd., G-175 Strategies Master Fund
Ltd., Van Eck Veda Emerging Markets Long/Short Fund LP, Van Eck Veda
Emerging Markets Long/Short Fund Ltd., Van Eck Veda Emerging Markets
Long/Short Master Fund Ltd. (each, an ``Existing Unregistered
Account,'' and collectively, the ``Existing Unregistered Accounts''),
Van Eck Associates Corporation (``VEAC'') and Van Eck Absolute Return
Advisers Corporation (``VEARA'').
DATES: Filing Dates: The application was filed on December 31, 2009,
and amended on June 29, 2010, April 27, 2012 and October 19, 2012.
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 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 November 21, 2012, 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 notified of a hearing may request
notification by writing to the Commission's Secretary.
ADDRESSES: Elizabeth M. Murphy, Secretary, U.S. Securities and Exchange
Commission, 100 F St. NE., Washington, DC 20549-1090. Applicants: c/o
Joseph J. McBrien, Esq., Senior Vice President and General Counsel, Van
Eck Associates Corporation, 335 Madison Avenue, 19th Floor, New York,
NY 10017-4632.
FOR FURTHER INFORMATION CONTACT: Laura J. Riegel, Senior Counsel, at
(202) 551-6873 or Mary Kay Frech, Branch Chief, at (202) 551-6821
(Office of Investment Company Regulation, Division of Investment
Management).
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 for an
applicant using the Company name box, at https://
[[Page 66494]]
www.sec.gov/search/search.htm or by calling (202) 551-8090.
Applicants' Representations
1. Each Existing Investment Company, a Massachusetts business
trust, is registered under the Act as an open-end management investment
company. Each Existing Investment Company currently offers separate
series and may offer additional series in the future. The board of
trustees of each Existing Investment Company and the board of trustees
or directors of any other Fund (as defined below) (each, a ``Board'')
has or will have a majority of trustees who are or will be persons who
are not ``interested persons'' as defined in section 2(a)(19) of the
Act (collectively, ``Independent Trustees''). VEAC, a Delaware
corporation, is registered as an investment adviser under the
Investment Advisers Act of 1940 (the ``Advisers Act''). VEAC serves as
the investment adviser to the Existing Investment Companies.
2. Each Existing Unregistered Account is formed as a Delaware
limited partnership, a company incorporated under the laws of the
Cayman Islands, or a company organized under the laws of the British
Virgin Islands. The Existing Unregistered Accounts are not registered
as investment companies under the Act in reliance on either section
3(c)(1) or section 3(c)(7) of the Act.\1\ VEARA, a Delaware corporation
and a wholly owned subsidiary of VEAC, is registered as an investment
adviser under the Advisers Act. VEARA serves as the general partner or
the investment adviser or both to each Existing Unregistered Account.
---------------------------------------------------------------------------
\1\ This includes those Unregistered Accounts that are organized
under the laws of a non-U.S. jurisdiction and that rely on
interpretations by the staff of the Commission extending the
requirements of sections 3(c)(1) and 3(c)(7) of the Act for the
purposes of applying section 7(d) of the Act.
---------------------------------------------------------------------------
3. Applicants request an order (``Order'') under section 17(d) of
the Act and rule 17(d)-1 under the Act to permit the Funds: \2\ (a) To
invest jointly among themselves and/or one or more of the Unregistered
Accounts in private placement \3\ transactions in which a Van Eck
Advisernegotiates terms in addition to price (``Covered Private
Placements''); and (b) make follow-on investments in Covered Private
Placements of such issuers, including through the exercise of warrants,
conversion privileges, and other rights associated with Covered Private
Placements (``Follow-On Investments''). Any investment opportunity
described above in which a Fund could not participate together with one
or more Funds or one or more Unregistered Accounts without obtaining
and relying on the Order is referred to as a ``Potential Joint
Investment,'' and any investment opportunity described above in which a
Fund participated together with one or more Funds or one or more
Unregistered Accounts in reliance on the Order is referred to as a
``Joint Investment.'' Each Fund and Unregistered Account may invest its
Total Available Capital \4\ in Covered Private Placements; provided
that, with respect to each Fund, the Fund's investment is limited by
its Objectives and Strategies.\5\
---------------------------------------------------------------------------
\2\ Applicants request that the Order apply to (i) all other
existing or future registered investment companies or series thereof
(together with the Existing Investment Companies or series thereof,
the ``Funds'') for which VEAC or any other person controlling,
controlled by or under common control with VEAC serves as investment
adviser (each, a ``Fund Adviser''); (ii) all other existing or
future accounts or pooled investment vehicles that are not
registered investment companies and are not required to register as
investment companies under the Act, and for which VEARA, VEAC or
another person controlling, controlled by or under common control
with VEARA or VEAC serves as general partner or investment adviser
(such accounts and investment funds, together with the Existing
Unregistered Accounts, are referred to as the ``Unregistered
Accounts''); and (iii) any other person controlling, controlled by
or under common control with VEARA or VEAC that serves as general
partner or investment adviser to any Fund or Unregistered Account
(the ``Van Eck Advisers''). All entities that currently intend to
rely on the requested Order are named as applicants. All other
existing or future entities that will rely on the requested Order
will comply with the terms and conditions of the application.
\3\ The term ``private placement'' refers to a transaction in
which the offer and sale of securities by the issuer are exempt from
registration under the Securities Act of 1933 (``Securities Act'').
\4\ ``Total Available Capital'' means, with respect to each Fund
and each Unregistered Account, the total assets of such Fund or
Unregistered Account plus all amounts readily available for
investment by means of the exercise of rights, if any, of the
Unregistered Account to make a capital call on investors.
\5\ ``Objectives and Strategies'' means the investment
objectives and strategies of a Fund, as described in the Fund's
registration statement on Form N-1A, other filings the Fund has made
with the Commission under the Securities Act, or under the
Securities Exchange Act of 1934, and the Fund's report to
shareholders.
---------------------------------------------------------------------------
4. When considering Potential Joint Investments for any Fund, the
Fund Adviser will consider only the Objectives and Strategies,
investment policies, investment positions, capital available for
investment, and other pertinent factors applicable to that Fund. Other
than pro rata dispositions and Follow-On Investments as provided in
conditions 7 and 8, and after making the determinations required in
conditions 1 and 2(a), the Fund Adviser will present each Potential
Joint Investment and the proposed allocation to the trustees eligible
to vote under section 57(o) of the Act (``Eligible Trustees''), and the
``required majority,'' as defined in section 57(o) of the Act
(``Required Majority''), will approve each Joint Investment prior to
any investment by the participating Fund.
5. With respect to the pro rata dispositions and Follow-On
Investments provided in conditions 7 and 8, a Fund may participate in a
pro rata disposition or Follow-On Investment without obtaining prior
approval of the Required Majority if, among other things: (i) The
proposed participation of each Fund and Unregistered Account in such
disposition is proportionate to its outstanding investments in the
issuer immediately preceding the disposition or Follow-On Investment,
as the case may be; and (ii) the Board of the Fund has approved that
Fund's participation in pro rata dispositions and Follow-On Investments
as being in the best interests of the Fund. If the Board does not so
approve, any such disposition or Follow-On Investment will be submitted
to the Fund's Eligible Trustees. The Board of any Fund may at any time
rescind, suspend or qualify its approval of pro rata dispositions and
Follow-On Investments with the result that all dispositions and/or
Follow-On Investments must be submitted to the Eligible Trustees.
6. Applicants state that no Independent Trustee of a Fund will have
a financial interest in any Joint Investment.
Applicants' Legal Analysis
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
affiliated persons of a registered investment company from
participating in joint transactions with the company unless the
Commission has granted an order permitting such transactions. In
passing upon applications under rule 17d-1, the Commission considers
whether the company's participation in the joint transaction is
consistent with the provisions, policies, and purposes of the Act and
the extent to which such participation is on a basis different from or
less advantageous than that of other participants.
2. Section 2(a)(3)(E) of the Act provides that an ``affiliated
person'' of another person includes any investment adviser of such
other person if such other person is an investment company. Section
2(a)(3)(C) of the Act provides that an ``affiliated person'' of another
person includes any person directly or indirectly controlling,
controlled by, or under common control, with such person. Section
2(a)(9) of the Act, in relevant part, defines control as the power to
exercise a controlling influence over the management or policies of a
company.
[[Page 66495]]
3. Applicants state that the Funds and the Unregistered Accounts
are sponsored and managed by Van Eck Advisers. The Fund Advisers, to
the extent they are investment advisers of the Funds, are affiliated
persons of the Funds within the meaning of section 2(a)(3)(E) of the
Act. The Van Eck Advisers also could be deemed to be affiliated persons
of the Funds and/or Unregistered Accounts under section 2(a)(3)(C) to
the extent the Van Eck Advisers are deemed to control the Funds and/or
Unregistered Accounts. Accordingly, the Funds and the Unregistered
Accounts could be affiliated persons of one another to the extent they
are deemed to be under the common control of the Van Eck Advisers.
Applicants state that if the Funds and the Unregistered Accounts are
deemed to be affiliated persons of one another, the proposed Joint
Investments could be considered prohibited transactions under section
17(d) and rule 17d-1.
4. Applicants state that in the absence of the requested relief,
the Funds would be, in some circumstances, limited in their ability to
participate in attractive and appropriate investment opportunities.
Applicants believe that the proposed terms and conditions will ensure
that the Joint Investments are consistent with the protection of each
Fund's investors and with the purposes intended by the policies and
provisions of the Act. Applicants state that the Funds' participation
in the Joint Investments will be consistent with the provisions,
policies, and purposes of the Act and on a basis that is not different
from or less advantageous than that of other participants.
Applicants' Conditions
Applicants agree that any Order granting the requested relief will
be subject to the following conditions:
1. Each time a Van Eck Adviser considers a Potential Joint
Investment for an Unregistered Account or another Fund that falls
within a Fund's then-current Objectives and Strategies, the Fund
Adviser will make an independent determination of the appropriateness
of the investment for the Fund in light of the Fund's then-current
circumstances.
2. (a) If the Fund Adviser deems a Fund's participation in any
Potential Joint Investment to be appropriate for the Fund, it will then
determine an appropriate level of investment for the Fund.
(b) If the aggregate amount recommended by the Van Eck Advisers to
be invested in the Potential Joint Investment by the Funds and the
Unregistered Accounts, collectively, in the same transaction, exceeds
the amount of the investment opportunity, the amount proposed to be
invested by each party will be allocated among them pro rata based on
each party's Total Available Capital, up to the amount proposed to be
invested by each. The Fund Adviser will provide the Eligible Trustees
with information concerning each participating party's Total Available
Capital to assist the Eligible Trustees with their review of the Fund's
investments for compliance with these allocation procedures.
(c) After making the determinations required in conditions 1 and
2(a), the Fund Adviser will distribute written information concerning
the Potential Joint Investment (including the amount proposed to be
invested by each Fund and any Unregistered Account) to the Eligible
Trustees for their consideration. A Fund will co-invest with another
Fund or an Unregistered Account only if, prior to participating in the
Potential Joint Investment, a Required Majority concludes that:
(i) The terms of the transaction, including the consideration to be
paid, are reasonable and fair to the Fund and its shareholders and do
not involve overreaching in respect of the Fund or its shareholders on
the part of any person concerned;
(ii) The transaction is consistent with:
(A) The interests of the shareholders of the Fund; and
(B) The Fund's then-current Objectives and Strategies;
(iii) The investment by other Funds or Unregistered Accounts would
not disadvantage the Fund, and participation by the Fund would not be
on a basis different from or less advantageous than that of other Funds
or Unregistered Accounts; provided that, if any other Fund or
Unregistered Account, but not the Fund itself, gains the right to
nominate a director for election to a portfolio company's board of
directors or the right to have a board observer or any similar right to
participate in the governance or management of the portfolio company,
such event will not be interpreted to prohibit the Required Majority
from reaching the conclusions required by this condition (2)(c)(iii),
if:
(A) The Eligible Trustees will have the right to ratify the
selection of such director or board observer, if any;
(B) The Fund Adviser agrees to, and does, provide, periodic reports
to the Fund's Board with respect to the actions of the director or the
information received by the board observer or obtained through the
exercise of any similar right to participate in the governance or
management of the portfolio company; and
(C) Any fees or other compensation that any Unregistered Account or
any Fund or any affiliated person of any Unregistered Account or Fund
receives in connection with the right of the Unregistered Account or
the Fund to nominate a director or appoint a board observer or
otherwise to participate in the governance or management of the
portfolio company will be shared proportionately among the
participating Unregistered Accounts (who may, in turn, share their
portion with their affiliated persons) and the participating Funds in
accordance with the amount of each party's investment; and
(iv) The proposed investment by the Fund will not benefit a Van Eck
Adviser, any other Funds, the Unregistered Accounts or any affiliated
person of any of them (other than the parties to the Joint Investment),
except (A) to the extent permitted by condition 13, (B) to the extent
permitted by section 17(e) of the Act, (C) indirectly, as a result of
an interest in the securities issued by one of the parties to the Joint
Investment, or (D) in the case of fees or other compensation described
in condition 2(c)(iii)(C).
3. Each Fund has the right to decline to participate in any
Potential Joint Investment or to invest less than the amount proposed.
4. The Fund Adviser will present to the Board on a quarterly basis,
a record of all investments in Potential Joint Investments made by any
of the other Funds or any of the Unregistered Accounts during the
preceding quarter that fell within the Fund's then-current Objectives
and Strategies that were not made available to the Fund, and an
explanation of why the investment opportunities were not offered to the
Fund. All information presented to the Board pursuant to this condition
will be kept for the life of the Fund and at least two years
thereafter, and will be subject to examination by the Commission and
its staff.
5. Except for Follow-On Investments made in accordance with
condition 8, a Fund will not invest in reliance on the Order in any
issuer in which another Fund or an Unregistered Account or any
affiliated person of such Fund or Unregistered Account is an existing
investor.
6. A Fund will not participate in any Potential Joint Investment
unless the terms, conditions, price, class of securities to be
purchased, settlement date, and registration rights will be the same
for each participating Fund and Unregistered Account. The grant to an
Unregistered Account or another Fund,
[[Page 66496]]
but not the Fund, of the right to nominate a director for election to a
portfolio company's board of directors, the right to have an observer
on the board of directors or similar rights to participate in the
governance or management of the portfolio company will not be
interpreted so as to violate this condition 6, if conditions
2(c)(iii)(A), (B) and (C) are met.
7. (a) If any Unregistered Account or Fund elects to sell, exchange
or otherwise dispose of an interest in a security that was acquired in
a Joint Investment, the Van Eck Adviser will:
(i) Notify each Fund that participated in the Joint Investment of
the proposed disposition at the earliest practical time; and
(ii) Formulate a recommendation as to participation by each Fund in
the disposition.
(b) Each Fund will have the right to participate in such
disposition on a proportionate basis, at the same price and on the same
terms and conditions as those applicable to the Unregistered Accounts
and any other Fund.
(c) A Fund may participate in such disposition without obtaining
prior approval of the Required Majority if: (i) The proposed
participation of each Fund and Unregistered Account in such disposition
is proportionate to its outstanding investments in the issuer
immediately preceding the disposition; (ii) the Board of the Fund has
approved as being in the best interests of the Fund the ability to
participate in such dispositions on a pro rata basis (as described in
greater detail in the application); and (iii) the Board of each Fund is
provided on a quarterly basis with a list of all dispositions made in
accordance with this condition. In all other cases, the Fund Adviser
will provide its written recommendation as to the Fund's participation
to the Eligible Trustees, and the Fund will participate in such
disposition solely to the extent that a Required Majority determines
that it is in the Fund's best interests.
(d) Each Unregistered Account and each Fund will bear its own
expenses in connection with any such disposition.
8. (a) If any Unregistered Account or Fund desires to make a
Follow-On Investment in a portfolio company whose securities were
acquired in a Joint Investment, the Van Eck Adviser will:
(i) Notify each Fund that participated in the Joint Investment of
the proposed transaction at the earliest practical time; and
(ii) Formulate a recommendation as to the proposed participation,
including the amount of the proposed Follow-On Investment, by each
Fund.
(b) A Fund may participate in such Follow-On Investment without
obtaining prior approval of the Required Majority if: (i) the proposed
participation of each Fund and Unregistered Account in such investment
is proportionate to its outstanding investments in the issuer
immediately preceding the Follow-On Investment; and (ii) the Board of
the Fund has approved as being in the best interests of the Fund the
ability to participate in Follow-On Investments on a pro rata basis (as
described in greater detail in the application). In all other cases,
the Fund Adviser will provide its written recommendation as to the
Fund's participation to the Eligible Trustees, and the Fund will
participate in such Follow-On Investment solely to the extent that a
Required Majority determines that it is in the Fund's best interests.
(c) If, with respect to any Follow-On Investment:
(i) The amount of the opportunity is not based on the Funds' and
Unregistered Accounts' outstanding investments immediately preceding
the Follow-On Investment; and
(ii) The aggregate amount recommended by the Fund Adviser to be
invested by the Fund in the Follow-On Investment, together with the
amount proposed to be invested by any other Fund and the Unregistered
Account in the same transaction, exceeds the amount of the opportunity;
then the amount invested by each such party will be allocated among
them pro rata based on each party's Total Available Capital, up to the
amount proposed to be invested by each.
(d) The acquisition of Follow-On Investments as permitted by this
condition will be considered a Joint Investment for all purposes and
subject to the other conditions set forth in the application.
9. The Independent Trustees of each Fund will be provided quarterly
for review all information concerning Potential Joint Investments and
Joint Investments, including investments made by other Funds or
Unregistered Accounts that the Fund considered but declined to
participate in, so that the Independent Trustees may determine whether
all investments made during the preceding quarter, including those
investments that the Fund considered but declined to participate in,
comply with the conditions of the Order. In addition, the Independent
Trustees will consider at least annually the continued appropriateness
for the Fund of participating in new and existing Joint Investments.
10. Each Fund will maintain the records required by section
57(f)(3) of the Act as if each of the investments permitted under these
conditions were approved by the Required Majority under section 57(f).
11. No Independent Trustee of a Fund will also be a director,
general partner, managing member or principal, or otherwise an
``affiliated person'' (as defined in the Act), of any of the
Unregistered Accounts.
12. The expenses, if any, associated with acquiring, holding or
disposing of any securities acquired in a Joint Investment (including,
without limitation, the expenses of the distribution of any such
securities registered for sale under the Securities Act) will, to the
extent not payable by a Van Eck Adviser under its investment advisory
agreements with the Funds and the Unregistered Accounts, be shared by
the Funds and the Unregistered Accounts in proportion to the relative
amounts of the securities held or being acquired or disposed of, as the
case may be.
13. Any transaction fee (including break-up or commitment fees but
excluding broker's fees contemplated by section 17(e) of the Act)
received in connection with a Joint Investment will be distributed to
the participating Funds and Unregistered Accounts on a pro rata basis
based on the amounts they invested or committed, as the case may be, in
such Joint Investment. If any transaction fee is to be held by a Van
Eck Adviser pending consummation of the transaction, the fee will be
deposited into an account maintained by the Van Eck Adviser at a bank
or banks having the qualifications prescribed in section 26(a)(1) of
the Act, and the account will earn a competitive rate of interest that
will also be divided pro rata among the Funds and Unregistered Accounts
based on the amounts they invest in such Joint Investment. None of the
Unregistered Accounts, the Van Eck Adviser nor any affiliated person
(as defined in the Act) of the Funds will receive additional
compensation or remuneration of any kind as a result of or in
connection with a Joint Investment (other than (a) in the case of the
Funds and the Unregistered Accounts, the pro rata transaction fees
described above and fees or other compensation described in condition
2(c)(iii)(C) and (b) in the case of the Van Eck Adviser, investment
advisory fees paid in accordance with the agreements between the Van
Eck Adviser and the Funds or the Unregistered Accounts).
[[Page 66497]]
For the Commission, by the Division of Investment Management,
under delegated authority.
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-26910 Filed 11-2-12; 8:45 am]
BILLING CODE 8011-01-P