SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Clemente Global Growth Fund Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
1) Title of each class of securities to which transaction
applies:
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2) Aggregate number of securities to which transaction
applies:
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3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how
it was determined):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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[ ] Fee paid previously with preliminary materials:
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the form or schedule and the
date of its filing.
1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement no.:
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3) Filing Party:
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4) Date Filed:
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[CLEMENTE GLOBAL GROWTH FUND, INC. Letterhead]
[Date]
Dear Stockholder:
Please accept our thanks for sending in your WHITE Proxy Card.
To avoid the possibility of the validity of your WHITE Proxy Card
being challenged or disqualified for the reason(s) indicated below,
we are requesting that you sign, date and mail the enclosed new
WHITE Proxy Card with the correction indicated below in the
self-addressed envelope provided for your convenience. This WHITE
Proxy Card will automatically revoke any previous WHITE Proxy Card
when it is returned to us.
[ ] Your previous WHITE Proxy was unsigned. (If signing as
attorney, executor, administrator, personal
representative of the estate, corporate officer, partner,
trustee, custodian or guardian, please sign and give your
full title as such.)
[ ] Your previous WHITE Proxy was undated. (Please date, sign
and return the new proxy in the enclosed envelope.)
[ ] Your previous WHITE Proxy omitted your title or authority.
(If signing as attorney, executor, administrator, personal
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trustee, custodian or guardian, please sign and give your
full title as such.)
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Please sign, date and clearly mark your proxy.
[ ] Other______________________________________________________
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Since time is of the essence, we would greatly appreciate your
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as possible. Please mail it in the envelope provided for
your convenience. Once again, we greatly appreciate your support.
Sincerely,
Clemente Global Growth Fund, Inc.
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