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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06281
Liquid Institutional Reserves | |||
(Exact name of registrant as specified in charter) | |||
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51 West 52nd Street New York, New York | 10019-6114 | ||
(Address of principal executive offices) | (Zip code) | ||
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Eric Sanders UBS Global Asset Management (Americas) Inc. 51 West 52nd Street New York, New York 10019-6114 | |||
Registrant’s telephone number, including area code: | 212.882.5000 |
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Date of fiscal year end: | 4/30 |
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Date of reporting period: | 7/1/2007 – 6/30/2008 |
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Item 1. Proxy Voting Record.
******************************* FORM N-PX REPORT *******************************
CLOSED PRIOR TO 6/30/04
ICA File Number: 811-06281
Liquid Institutional Reserves
51 West 52nd Street
New York, New York 10019-6114
212-882-5000
Eric Sanders
UBS Global Asset Management (Americas) Inc.
51 West 52nd Street
New York, New York 10019-6114
Fiscal year end: 4/30
Reporting Period: 07/01/2007 - 06/30/2008
===================LIR Money Market Fund========================
Did not vote any securities during the reporting period
===================LIR Treasury Securities Fund=====================
Did not vote any securities during the reporting period
===================LIR Government Securities Fund===================
Did not vote any securities during the reporting period
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Liquid Institutional Reserves
Kai Sotorp *
President
Liquid Institutional Reserves
Head of the Americas
UBS Global Asset Management (Americas) Inc.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Liquid Institutional Reserves | ||
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By (Signature and Title)* | /s/ Kai R. Sotorp*, | ||
| Kai R. Sotorp | ||
| President | ||
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| *(Signature affixed by Joseph Allessie by Power of Attorney effective June 30, 2008 and filed herewith). | ||
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Date | August 12, 2008 | ||
*Print the name and title of each signing officer under his or her signature.
Liquid Institutional Reserves
Power of Attorney
Kai R. Sotorp, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date: | ||
August 12, 2008 | ||
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By: | /s/ Kai R. Sotorp |
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| Kai R. Sotorp | |