Memo #
1578

NOTICE OF MEETINGS, TUESDAY, JANUARY 9, 1990

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December 8, 1989 TO: PENSION COMMITTEE NO. 19-89 TAX COMMITTEE NO. 22-89 RE: NOTICE OF MEETINGS, TUESDAY, JANUARY 9, 1990 __________________________________________________________ The Tax and Pension Committee meetings have been scheduled for Tuesday, January 9, 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 Tax 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 Monday, December 18, 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. Paul Murphy Chairman, Tax Committee R. Gregory Barton Chairman, Pension Committee ----------------------------------------------------------------- Please detach and return to Wynetta Culbreath, Investment Company Institute, 1600 M Street, N.W., Washington, D.C. 20036 YES NO ___ ___ TAX COMMITTEE MEETING 10:00 a.m., Tuesday, January 9, 1990 Madison Hotel LUNCH -- YES ___ NO ___ ___ ___ PENSION COMMITTEE MEETING 1:30 p.m., Tuesday, January 9, 1990 Madison Hotel _____________________________ ______________________________ COMMITTEE MEMBER'S NAME ALTERNATE'S NAME _________________________________________ COMPANY NAME

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