Memo #
10670

NOTICE OF MEETING - FEBRUARY 23RD

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[10670] January 26, 1999 TO: INVESTMENT ADVISERS COMMITTEE No. 2-99 RE: NOTICE OF MEETING - FEBRUARY 23RD ______________________________________________________________________________ A meeting of the Investment Advisers Committee has been scheduled for Tuesday, February 23, 1999 at the offices of the Investment Company Institute, 1401 H Street, N.W., Washington, D.C. The meeting will be held at 1:30 p.m. in the David Silver Conference Room on the 12th floor. Refreshments will be served at the meeting. Please indicate in the space provided below whether you or an alternate plan 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 the 23rd. Susan Newton _________________________________________________________________________________ Please return to Deborah Washington (202/326-5828, fax) at the Investment Company Institute, by February 19, 1999. Yes No ____ ____ Attending Meeting Print Name of Attendee ___________________________________ Print Company Name ___________________________________ Suggested Agenda Items: ___________________________________

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