December 23, 1991
TO: CLOSED-END FUND COMMITTEE NO. 32-91
RE: NOTICE OF MEETING, FEBRUARY 5, 1992
__________________________________________________________
A meeting of the Closed-End Fund Committee has been
scheduled for 10:00 a.m. on Tuesday, February 5, 1992. The
meeting will be held in the Institute's David Silver 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.
We look forward to seeing you February 5.
Eugene L. DeStaebler, Jr.
Chairman
Please detach and return to Kimberly Henley, 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
__________________________________________Company Name