January 16, 1992
TO: CLOSED-END FUND COMMITTEE NO. 1-92
RE: DRAFT AGENDA FOR FEBRUARY 5 MEETING
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Attached is a draft agenda for the Closed-End Fund
Committee meeting scheduled for February 5, 1992. The meeting
will be held at the Institute at 10:00 a.m.
I look forward to seeing you then.
Amy B.R. Lancellotta
Associate General Counsel
Attachment