January 22, 1991
TO: CLOSED-END FUND COMMITTEE NO. 2-91
RE: AGENDA FOR FEBRUARY 5 MEETING
__________________________________________________________
Attached is a draft agenda for the Closed-End Fund
Committee meeting scheduled for February 5, 1991 at the
Institute.
I look forward to seeing you at the meeting.
Amy B.R. Lancellotta
Assistant General Counsel
Attachment