UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

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AMERICA FIRST MULTIFAMILY INVESTORS, L.P.

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Consent Materials

for the Consent Solicitation Expiring on September 8, 2015

 

AMERICA FIRST MULTIFAMILY

INVESTORS, L.P.

 

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Consent Solicitation Information

Expiration Date and Time: September 8, 2015, 11:59 p.m., EDT

For holders as of:                 July 17, 2015

No meeting will be held in connection with this consent solicitation

You are receiving this communication because you hold beneficial unit certificates (“units”) in the company named above.

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Consent Materials Available to VIEW or RECEIVE:

CONSENT SOLICITATION STATEMENT          NOTICE OF CONSENT SOLICITATION            CONSENT FORM AMERICA FIRST MULTIFAMILY INVESTORS, L.P.’S 2014 ANNUAL REPORT ON FORM 10-K

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         Voting Items               
     The Board of Managers of The Burlington Capital Group LLC, the general partner of the General Partner of America First Multifamily Investors, L.P. (the “Partnership”), recommends you vote FOR the following proposals:

 

  1. To consider and vote upon seven proposals, which, if approved, will amend and restate the Agreement of Limited Partnership of the Partnership. Such proposals are as follows:

 

  1A. LP Agreement Amendment Proposal 1A

Amendments relating to the revision of the definition of “Tax-Exempt Investments,” and providing the General Partner with express authority to acquire, hold, and invest in securities on behalf of the Partnership other than mortgage investments and tax-exempt investments, including investments that would be taxable for federal income tax purposes, and to make loans to unaffiliated third parties which are fully-secured by real estate.

 

  1B. LP Agreement Amendment Proposal 1B

Amendments relating to providing the General Partner the express authority to engage in a Unit split or similar transaction, issue Partnership securities in one or more classes or series, issue options, warrants, rights, and other equity instruments relating to Units under employee benefit plans and executive compensation plans, and engage in spin-offs and similar transactions.

 

  1C. LP Agreement Amendment Proposal 1C

Amendments relating to revising the Partnership’s purpose statement, removing certain automatic dissolution provisions, and expanding the ability of the General Partner to amend the Limited Partnership Agreement and Certificate of Limited Partnership without Unitholder approval.

 

  1D. LP Agreement Amendment Proposal 1D

Amendment relating to deleting the automatic expiration date of the Partnership and making the term of the Partnership continue indefinitely.

 

  1E. LP Agreement Amendment Proposal 1E

Amendments relating to revising a number of provisions to remove references to the General Partner owing fiduciary duties to the limited partners and BUC holders.

 

  1F. LP Agreement Amendment Proposal 1F

Amendments to the Limited Partnership Agreement that are intended to protect the Partnership and its Unitholders from unsolicited acquisition tactics which could be coercive and unfair to Unitholders.

 

  1G. LP Agreement Amendment Proposal 1G

Amendments relating to clarifying name references to the Partnership, clarifying the fully-paid and non-assessable nature of issued Units, clarifying the General Partner has authority to acquire and hold real property through the foreclosure of a mortgage revenue bond, and making certain other immaterial and ministerial revisions to update and modernize the Limited Partnership Agreement.

 

  2. To approve and adopt the America First Multifamily Investors, L.P. 2015 Equity Incentive Plan.

 

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  Voting Instructions        

 

  
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