Memo #
7439

SPECIAL MEETING SCHEDULED DURING 1995 SECURITIES LAW PROCEDURES CONFERENCE

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November 20, 1995 TO: SEC RULES COMMITTEE No. 123-95 RE: SPECIAL MEETING SCHEDULED DURING 1995 SECURITIES LAW PROCEDURES CONFERENCE ______________________________________________________________________________ The Institute has arranged for the SEC Rules Committee to meet with several members of the staff of the SEC’s Division of Investment Management. We have scheduled the meeting for Thursday, December 7, 1995 from 4:00 to 5:00 pm at the Grand Hyatt Hotel, the site of the 1995 Securities Law Procedures Conference. The purpose of this meeting is to provide a forum for the discussion of current issues in an informal setting. The meeting is restricted to members of the Institute’s SEC Rules Committee or their alternates. We would appreciate knowing in advance the names of those who plan to attend. Please return the attached form to Elizabeth Lyons at the Institute, by fax at 202/326-5827. Alternatively, you may sign up with Elizabeth at the registration area for the conference when you arrive. Susan S. Burgess Legal Assistant ____________________________________________________________________________________ Please return this section to Elizabeth Lyons, (202/326-5827, fax) at the Investment Company Institute, 1401 H Street, N.W., Washington, D.C., 20005-2148. Yes No ____ ____ Meeting with SEC Staff members on December 7 _________________________________________________ Print Your Name and Phone Number _________________________________________________ Print Company Name

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