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      "text": "Management Engagement Committee: Charter on website; All directors other than Nick Botta; Monitor and evaluate Manager’s compliance with Investment Management Agreement; Review continuing appointment of Manager; Review compensation of Manager; Review performance of other service providers",
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      "text": "Process regarding possible tender offer by affiliates of PSCM: Only independent directors; Financial advisor to board – Fidante; Legal counsel to Board – Herbert Smith & Co.",
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