Memo #
1577

NOTICE OF MEETING - JANUARY 11, 1990

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December 11, 1989 TO: SEC RULES COMMITTEE NO. 75-89 STATE LIAISON COMMITTEE NO. 19-89 RE: NOTICE OF MEETING - JANUARY 11, 1990 __________________________________________________________ The SEC Rules Committee and State Liaison Committee meetings have been scheduled for Thursday, January 11, 1990 at 10:00 a.m. and 1:30 p.m., respectively. The meetings will be held at the Madison Hotel, 15th and M Streets, N.W., Washington, D.C. A joint luncheon will be served immediately following the SEC Rules Committee meeting. Committee members are invited to attend both meetings that day. A block of rooms has been reserved at the Madison Hotel. Please call 202-862-1600, as soon as possible, if you wish to make a reservation. The cut-off date for the preferred room rate is Wednesday, December 20, 1989. Please remember that the space at the meetings is limited to members of the committees, or their alternates. To assist us in obtaining an accurate registration of attendees, please indicate in the space provided below if you or an alternate plan to attend the meetings, and luncheon. John W. McGonigle Chairman, SEC Rules Committee Eileen Newhouse Chairman, State Liaison Committee ----------------------------------------------------------------- Please detach and return to Marie Stanley, Investment Company Institute, 1600 M Street, N.W., Washington, D.C., 20036. YES NO ___ ___ SEC RULES COMMITTEE MEETING 10:00 a.m., Thursday, January 11, 1990 LUNCH -- YES ___ NO ___ ___ ___ STATE LIAISON COMMITTEE MEETING 1:30 p.m., Thursday, January 11, 1990 _____________________________ ______________________________ COMMITTEE MEMBER'S NAME ALTERNATE'S NAME _________________________________________ COMPANY NAME

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