January 4, 1994
TO: CLOSED-END FUND COMMITTEE NO. 1-94
RE: NOTICE OF MEETING - FEBRUARY 3, 1994
__________________________________________________________
A meeting of the Closed-End Fund Committee has been scheduled for 10:00
a.m. on Thursday, February 3, 1994 at the Ramada Renassiance TechWorld, 999 9th
Street, N.W., Washington, D.C.
A luncheon will be held at 12:30 p.m. immediately following the meeting.
A block of rooms has been reserved, please make your own hotel reservations
by January 21st, 1994. When you phone for reservations, please be sure to
mention that you are attending the Investment Company Institute's meeting. The
telephone number of the hotel is (202) 898-9000.
Please indicate in the space provided below whether you plan to attend the
meeting and return this form to the Institute.
We look forward to seeing you on February 3rd.
Edmund P. Bergan, Jr.
Chairman
Please return your response by fax to Chimeme Taylor (202/326-5827 fax) at the
Investment Company Institute by Monday, January 31, 1994.
YES NO
Closed-End Committee Meeting
Luncheon
Please Print Name
Company Name