[10665]
January 25, 1999
TO: SEC RULES COMMITTEE No. 3-99
RE: NOTICE OF MEETING - FEBRUARY 18TH
______________________________________________________________________________
A meeting of the SEC Rules Committee has been scheduled for Thursday, February 18,
1999 at the offices of the Investment Company Institute, 1401 H Street, N.W., Washington, D.C.
The meeting will be held at 10:00 a.m. in the David Silver Conference Room on the 12th floor.
Lunch will be served at the meeting.
Because of the size of the committee, we wish to remind you that only one person per
complex should attend the meeting. Please indicate in the space provided below whether you
or an alternate will be able to attend the meeting. In addition, please provide on the form
below any items that you would like to discuss at the meeting.
We look forward to seeing you on February 18th.
Henry H. Hopkins
Chairperson
Please return to Cheryl DeShields (202/326-5827, fax) at the Investment Company Institute by
February 11, 1999.
YES NO
Attending Meeting
Print Name
Print Company Name
Suggested Agenda Items: