Drinker Biddle & Reath LLP
One Logan Square, Suite 2000
Philadelphia, PA 19103
(215) 988-2700 (Phone)
(215) 988-2757 (Facsimile)
www.drinkerbiddle.com
December 18, 2013
VIA EDGAR TRANSMISSION
Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549
Re: Hatteras VC Co-Investment Fund II (the “Fund”)
Definitive Proxy Materials
(1940 Act Registration No. 811-22251)
Ladies and Gentlemen:
Enclosed for filing pursuant to Rule 14a-6 of the Securities Exchange Act of 1934, as amended, please find the Fund’s Definitive Proxy Statement, Notice of Special Meeting of Members and Form of Proxy (collectively, the “Proxy Materials”). These Proxy Materials are being filed in connection with a special meeting of members of the Fund being held: (1) to elect seven nominees to the Board of Managers of the Fund; and (2) to approve an investment advisory agreement between Scotland Acquisition, LLC d/b/a Hatteras Funds, LLC and the Fund.
Questions and comments concerning the enclosed materials may be directed to me at (215) 988-2902.
| Sincerely, |
| /s/ John P. Foley |
| John P. Foley |