October 24, 1995
U.S. Securities and Exchange Commission
450 5th Street N.W.
Washington, DC 20549
Dear Sir/Madame:
With this electronic filing we are submitting preliminary proxy materials in
preparation for the annual meeting of shareholders of this Fund. The material
contain the following items: (1) The routine election of directors; (2) The
routine ratification of auditors; and (3) a shareholder proposal.
The filing fee of $125.00 has previously been submitted.
Please direct any comments or questions on this material to Steven Felsenstein,
Esquire at (215) 564-8074 at the firm of Stradley, Ronon, Stevens & Young.
Sincerely,
Nancey M. McMurtry
Assistant Secretary
NMM/jr
cc: Diego J. Veitia
Steven M. Felsenstein, Esquire
bcc: Fund Directors
ALL SEASONS GLOBAL FUND, INC.
250 Park Avenue South
Suite 200
Winter Park, Florida 32789
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
December 18, 1995
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TO THE STOCKHOLDERS
ALL SEASONS GLOBAL FUND, INC.
Notice is hereby given that the annual meeting of stockholders of
All Seasons Global Fund, Inc. (the "Fund") will be held on Monday,
December 18, 1995, at 10:00 a.m. local time, at the Langford
Resort Hotel, 300 East New England Avenue, Pavilion D, Winter Park, Florid
32789 for the following purposes:
1. To elect a Board of six Directors to serve until the next
annual meeting and until their successors shall have been
elected and qualified.
2. To ratify the action of the Board of Directors in selecting
KPMG Peat Marwick as auditors to examine the books and
financial statements of All Seasons Global Fund, Inc., for the
period commencing January 1, 1995 and ending December, 31
1995.
3. To vote on a shareholder proposal that the Board of Directors
of the Fund take such steps as the Board deems necessary to
ensure that stockholders may dispose of their shares of the
Fund at net asset value.
4. To transact such other business as may properly be brought
before the meeting.
Stockholders of record at the close of business on October 27, 1995 will be
entitled to vote at the meeting. It is hoped that you will attend the meeting,
but if you cannot do so, please fill in and sign the enclosed proxy, and return
it in the accompanying envelope as promptly as possible. Any stockholder
attending can vote in person even though a proxy has already been returned.
By Order of the Board of Directors
DIEGO J. VEITIA
Winter Park, Florida Chairman
November 3, 1995
P.S. In order to save your Fund the additional expense of further solicitation,
please be kind enough to complete and return your proxy card today.
ALL SEASONS GLOBAL FUND, INC.
250 Park Avenue South
Suite 200
Winter Park, Florida 32789
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PROXY STATEMENT
--------------------
This proxy statement is furnished in connection with the solicitation
of proxies by or on behalf of the Board of Directors (the "Board") of All
Seasons Global Fund, Inc. (the "Fund") for use at the Annual Meeting of
Stockholders (the "Annual Meeting") to be held at the Langford Resort Hotel on
Monday, December 18, 1995 at 10:00 a.m., local time. The address of the hotel is
300 East New England Avenue, Winter Park, Florida 32789.
Proxy Solicitation
All proxies in the enclosed form which are properly executed and
returned to the Fund prior to the close of business on December 15, 1995, will
be voted as provided as therein at the Annual Meeting or at any adjournment
thereof. A Stockholder executing and returning a proxy has the power to revoke
it at any time before it is exercised by giving written notice of such
revocation to the Secretary of the Fund. Signing and mailing the proxy will not