March 22, 1991
TO: CLOSED-END FUND COMMITTEE NO. 5-91
RE: NOTICE OF MEETING, APRIL 24, 1991
__________________________________________________________
A meeting of the Closed-End Fund Committee has been
scheduled for 10:00 a.m. on Wednesday, April 24, 1991 in the
conference room at the Investment Company Institute. 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.
We look forward to seeing you on April 24.
Eugene L. DeStaebler, Jr.
Chairman
_________________________________________________________________
Please detach and return to Michele Dugue, Investment
Company Institute, 1600 M Street, N.W., Washington, D.C. 20036.
YES NO
___ ___ CLOSED-END FUND COMMITTEE MEETING
___ ___ LUNCH
_____________________________________________ Print Name
_____________________________________________ Company Name