Memo #
11877

NOTICE OF MEETING -- JUNE 20, 2000

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[11877] May 11, 2000 TO: SEC RULES COMMITTEE No. 72-00 RE: NOTICE OF MEETING -- JUNE 20, 2000 ______________________________________________________________________________ A meeting of the SEC Rules Committee has been scheduled for Tuesday, June 20, 2000 at the offices of the Investment Company Institute, 1401 H Street, NW, Washington, D.C. The meeting will be held at 10:00 am in the David Silver Conference Room on the 12th floor, and lunch will be served at the meeting. Due to the size of the committee, we want 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 any items that you would like to discuss at the meeting. We look forward to seeing you on June 20th. Henry H. Hopkins Chairman Please return to the Investment Company Institute, attention Monica Carter-Johnson, via fax at (202) 326-5827 by Tuesday, June 13, 2000. Attending Meeting ___Yes ___No Print Name:_________________________________________________________________________ Print Company Name:________________________________________________________________ Suggested Agenda Item(s):____________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________

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