A Massachusetts Proxy Statement is a document that provides crucial information to shareholders about an upcoming company's annual meeting. In this case, we will focus on the NRM 1984 Development Income Fund Ltd, which is likely a specific fund incorporated in the state of Massachusetts. The NRM 1984 Development Income Fund Ltd is a mutual fund that aims to generate income by investing in a variety of development projects. The fund operates under the Massachusetts state laws and regulations, making it imperative to adhere to the guidelines outlined in the state's proxy statement. The Massachusetts Proxy Statement for the NRM 1984 Development Income Fund Ltd includes various exhibits that elucidate certain aspects of the fund, ensuring transparency and effective communication with shareholders. Some essential exhibits that may be presented in this proxy statement include: 1. Financial Statements: These exhibits provide shareholders with the fund's financial data, including balance sheets, income statements, and cash flow statements. The financial statements offer a comprehensive overview of the fund's performance, allowing investors to evaluate the profitability and stability of their investments. 2. Letter to Shareholders: The proxy statement may include a personalized letter from the fund management to its shareholders, discussing the fund's recent performance, investment strategies, and future outlook. This serves as a direct communication channel to keep investors informed about the fund's progress. 3. Director Profiles: Exhibits featuring profiles of the fund's directors are often included in the proxy statement. These profiles highlight the professional backgrounds, qualifications, and experience of the fund's decision-makers, providing shareholders with insights into the individuals responsible for managing their investments. 4. Proxy Voting Form: This exhibit enables shareholders to cast their votes on various matters that will be addressed during the annual meeting. It allows investors who cannot attend the meeting in person to still have a say in important decisions such as electing directors or approving changes to the fund's investment strategy. 5. Proxy Statement Summary: A condensed summary of the main points outlined in the proxy statement is often included to provide shareholders with a quick overview of the fund's objectives, financial performance, and upcoming meeting agenda. By providing an in-depth Massachusetts Proxy Statement with exhibits, the NRM 1984 Development Income Fund Ltd aims to engage and inform its shareholders effectively. This document ensures transparency, accountability, and allows investors to make informed decisions regarding their investments.