September 14, 1989
TO: AUDIT COMMITTEE NO. 3-89
RE: Meeting, October 4, 1989
__________________________________________________________
A meeting of the Institute's Audit Committee is scheduled
for Wednesday, October 4 in the Executive Conference Room at the
Institute. The meeting will begin at 2:00 pm.
Please indicate whether you will be able to attend the
meeting by completing the form below and return it to the
Institute.
Thomas S. Simmons
Vice President - Administration
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Name ___________________________________
I will/will not be able to attend the meeting of the Audit
Committee on October 4.
Signed __________________________
Return to LaFleur Jones
Investment Company Institute
1600 M Street, NW #600
Washington, DC 20036