VIA FAX
January 10, 1994
TO: PENSION COMMITTEE NO. 3-94
TAX COMMITTEE NO. 1-94
RE: NOTICE OF MEETING - WEDNESDAY, FEBRUARY 2, 1994
__________________________________________________________
The Tax and Pension Committee meetings have been scheduled for
Wednesday, February 2, 1994. The Tax Committee will meet at 10:00 a.m. and
the Pension Committee will meet at 1:30 p.m. The meetings will be held at the
Hotel Washington, Pennsylvania Avenue at 15th Street, N.W., Washington, DC
20004. A joint luncheon will be served immediately following the Tax
Committee meeting. Committee members are invited to attend both meetings that
day.
A block of rooms has been reserved at the Hotel Washington. Please call
1-800-424-9540, as soon as possible, if you wish to make a reservation. The
cut-off date for the preferred room rate of $120.00 is January 19, 1994.
Please remember that space at the meeting is limited to members of the
committees, or their alternates. To assist us in obtaining an accurate
registration of attendees, please indicate on the attached form if you or an
alternate plan to attend the meetings and luncheon.
Please mark your calendar for the Tax and Pension Committee meetings
scheduled for June 15, 1994 at the Investment Company Institute's new
location, 1401 H Street, NW, 12th Floor.
Eric G. Burns
Chairman, Tax Committee
John M. Kimpel
Chairman, Pension Committee
Attachment
Please fax this portion to Barbara Johnson, Investment Company
Institute, 202-326-5841.
YES NO
____ ____ TAX COMMITTEE MEETING
10:00 a.m., Wednesday, February 2, 1994
Hotel Washington
____ ____ LUNCH
____ ____ PENSION COMMITTEE MEETING
1:30 p.m., Wednesday, February 2, 1994
Hotel Washington
_____________________________ or ______________________________
COMMITTEE MEMBER'S NAME ALTERNATE'S NAME
_________________________________________
COMPANY NAME