September 1, 1994
TO: PENSION COMMITTEE NO. 26-94
TAX COMMITTEE NO. 28-94
RE: NOTICE OF MEETINGS - WEDNESDAY, OCTOBER 12, 1994
__________________________________________________________
The Tax and Pension Committee meetings have been scheduled
for Wednesday, October 12, 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 Investment Company Institute, 1401 H
Street, N.W., 12th Floor Washington, DC 20005. 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 Willard Inter-
Continental Hotel, 1401 Pennsylvania Avenue, N.W., Washington,
D.C. Please call 202-628-9100, as soon as possible, if you wish
to make a reservation. The cut-off date for the preferred room
rate of $185.00 is September 21, 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 February 8, 1995 at the Investment Company
Institute.
Eric G. Burns
Chairman, Tax Committee
John M. Kimpel
Chairman, Pension Committee
Attachment
Please fax this portion to Ms. Berlaunder Barnes, Investment
Company Institute, 202-326-5841.
YES NO
____ ____ TAX COMMITTEE MEETING
10:00 a.m., Wednesday, October 12, 1994
Investment Company Institute
____ ____ LUNCH
____ ____ PENSION COMMITTEE MEETING
1:30 p.m., Wednesday, October 12, 1994
Investment Company Institute
_____________________________ or ______________________________
COMMITTEE MEMBER'S NAME ALTERNATE'S NAME
_________________________________________
COMPANY NAME