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AB Large Cap Growth Fund Inc. – ‘N-14’ from 5/10/21 – ‘EX-16’

On:  Monday, 5/10/21, at 8:18pm ET   ·   As of:  5/11/21   ·   Delayed-Release:  Filing  –  Release Delayed   ·   Accession #:  919574-21-3310   ·   File #:  333-255985

Previous ‘N-14’:  ‘N-14’ on 8/31/07   ·   Latest ‘N-14’:  This Filing   ·   18 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/11/21  AB Large Cap Growth Fund Inc.     N-145/11/21    6:843K                                   Seward & Kissel LLPAB FlexFee Large Cap Growth Portfolio Advisor Class (FFLYX)AB Large Cap Growth Fund Inc. Advisor Class (APGYX)

Registration Statement by an Open-End Investment Company or Business Development Company (BDC) – Securities for a Merger   —   Form N-14   —   ICA’40   —   Delayed-Release

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-14        Registration Statement by an Open-End Investment    HTML    430K 
                Company or Business Development Company (BDC) -                  
                Securities for a Merger                                          
 6: COVER       Comment-Response or Cover Letter to the SEC         HTML      8K 
 4: EX-14       Code of Ethics                                      HTML      6K 
 2: EX-11       Statement re: the Computation of Earnings Per       HTML     11K 
                Share                                                            
 3: EX-12       Statement re: the Computation of Ratios             HTML     34K 
 5: EX-16       Power of Attorney                                   HTML     24K 


‘EX-16’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit (16)

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

 

      /s/ Jorge A. Bermudez
           Jorge A. Bermudez

 

 

 

Dated: May 3, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

 

      /s/ Michael J. Downey
           Michael J. Downey

 

 

 

Dated: May 5, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

 

      /s/ Onur Erzan
           Onur Erzan

 

 

 

Dated: May 3, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

 

  /s/ Nancy P.  Jacklin  
       Nancy P.  Jacklin  

 

 

 

Dated: May 5, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

  /s/ Jeanette W. Loeb  
       Jeanette W. Loeb  

 

 

 

Dated: May 3, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

  /s/ Carol C. McMullen
       Carol C. McMullen

 

 

 

Dated: May 5, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

      /s/ Garry L. Moody
           Garry L. Moody

 

 

 

Dated: May 3, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

 

      /s/ Marshall C. Turner, Jr.
           Marshall C. Turner, Jr.

 

 

 

Dated: May 5, 2021

 

 C: 
 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Onur Erzan, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay, Stephen J. Laffey and Richard A. Leahy and each of them, to act severally as attorneys-in-fact and agents, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, and any amendments thereto, on Form N-14 of AB Large Cap Growth Fund, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

 

      /s/ Earl D. Weiner
           Earl D. Weiner

 

 

 

Dated: May 5, 2021


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘N-14’ Filing    Date    Other Filings
Filed as of:5/11/21497
Filed on:5/10/21
5/5/21
5/3/21
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/18/21  AB Large Cap Growth Fund Inc.     POS EX     10/18/21    2:122K                                   Seward & Kissel LLP


17 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/28/20  AB Large Cap Growth Fund Inc.     485BPOS    10/30/20   20:13M                                    Seward & Kissel LLP
11/29/19  AB Cap Fund, Inc.                 485BPOS    11/29/19   17:8.3M                                   Seward & Kissel LLP
10/29/19  AB Discovery Growth Fund, Inc.    485BPOS    10/31/19    5:7M                                     Seward & Kissel LLP
10/29/19  AB Large Cap Growth Fund Inc.     485BPOS    10/31/19    5:7M                                     Seward & Kissel LLP
12/29/17  AB Portfolios                     485BPOS    12/29/17    7:975K                                   Seward & Kissel LLP
10/30/17  AB Large Cap Growth Fund Inc.     485BPOS    10/31/17    6:1.1M                                   Seward & Kissel LLP
10/28/16  AB Large Cap Growth Fund Inc.     485BPOS    11/01/16    9:1M                                     Seward & Kissel LLP
10/30/15  AB Large Cap Growth Fund Inc.     485BPOS    10/30/15    5:987K                                   Seward & Kissel LLP
 6/26/15  AB Large Cap Growth Fund Inc.     485BPOS     7/01/15    6:2.7M                                   Seward & Kissel LLP
 4/29/10  AB Var Products Series Fund, Inc. 485BPOS5/03/10    6:1.2M                                   Seward & Kissel LLP
10/15/09  AB Large Cap Growth Fund Inc.     485BPOS    11/02/09   13:1.5M                                   Seward & Kissel LLP
10/30/08  AB Large Cap Growth Fund Inc.     485BPOS    11/03/08    5:767K                                   Seward & Kissel LLP
 8/10/06  AB Large Cap Growth Fund Inc.     N-14AE¶                7:338K                                   Seward & Kissel LLP
 2/28/05  AB Large Cap Growth Fund Inc.     485BPOS     3/01/05    8:609K                                   Seward & Kissel LLP
 8/07/03  AB Large Cap Growth Fund Inc.     485APOS                3:336K                                   Seward & Kissel LLP
 1/30/98  AB Large Cap Growth Fund Inc.     485BPOS     1/30/98   18:1.1M                                   Seward & Kissel LLP
 2/03/97  AB Large Cap Growth Fund Inc.     485BPOS     2/03/97   10:824K                                   Seward & Kissel LLP
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