January 3, 1990
TO: CLOSED-END FUND COMMITTEE NO. 1-90
RE: NOTICE OF CLOSED-END FUND COMMITTEE MEETING
FEBRUARY 6, 1990
__________________________________________________________
A meeting of the Closed-End Fund Committee has been
scheduled for 10 a.m. Tuesday, February 6, 1990. This meeting
will be held in the Institute's Conference Room, 1600 M Street,
N.W., Washington, D.C. Lunch will be served after the meeting.
Please indicate in the space provided below whether you or
an alternate plan to attend the meeting, and return this form to
the Institute.
Eugene L. DeStaebler, Jr.
Chairman
Please detach and return to Nancy Inman, Investment Company
Institute, 1600 M Street, N.W., Washington, D.C. 20036
YES NO
Closed-End Fund Committee Meeting
Luncheon at Investment Company Institute
Please Print Name
Alternate's Name
Company Name