Memo #
7545

CEREMONY HONORING THREE FORMER INSTITUTE CHAIRMEN (REGISTERED BY MISTAKE)

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February 26, 1997 TO: BOARD OF GOVERNORS No. 13-97 RE: Ceremony Honoring Three Former Institute Chairmen __________________________________________________________ At the dinner for the Board of Governors on Tuesday, January 30 in Palm Beach, Florida, we will honor three former Chairmen of the Institute who in the last year have stepped down from the Board after many years of distinguished service to the investment company industry and the Institute. The honorees are John R. Haire, Chairman from 1968-69; George S. Bissell, Chairman from 1982-84; and Thomas R. powers, Chairman from 1988-90. The Institute will present a token of appreciation on behalf of the Board and membership to each of the honorees, and there will be time for any Governor who wishes to recall any memories of working with these three, be they serious or humorous, to do so. I look forward to seeing you at the Board meeting.

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