December 16, 1991
TO: SEC RULES COMMITTEE NO. 72-91
RE: NOTICE OF MEETING - JANUARY 14, 1992
__________________________________________________________
The SEC Rules Committee meeting has been scheduled for
Tuesday, January 14, 1992 at 10:00 a.m. The meeting will be held
at the Madison Hotel, 1177 15th Street, N.W., Washington, D.C. A
joint luncheon with the Investment Advisers committee will be
served following the meeting.
A block of rooms has been reserved at the Madison for
attendees. The telephone number is 202/862-1600. The cut-off
date for you to make reservations is December 26, 1991. When you
phone for reservations, please be sure to mention that you are
attending the Investment Company Institute's meeting.
Please remember that the space at the meeting is limited to
members of the committee, or their alternates. To assist us in
obtaining an accurate registration of attendees, please indicate
in the space provided on the attached registration form if you or
an alternate plan to attend the meeting and luncheon.
Arthur Loring
Chairman
Attachment
SEC Rules Committee Meeting
PLEASE TYPE OR PRINT
_________________________ _________________________
COMMITTEE MEMBER'S NAME OR ALTERNATE'S NAME
_________________________
COMPANY NAME
YES NO
___ ___ SEC Rules Committee Meeting
10:00 a.m.
___ ___ Lunch - 12:30 p.m.
Please return to Michael Branch, (202/955-3524) at the Investment
Company Institute, 1600 M Street, N.W. Washington, D.C. 20036.