May 6, 1996
TO: SEC RULES COMMITTEE No. 31-96
RE: NOTICE OF MEETING - JUNE 19, 1996
______________________________________________________________________________
A meeting of the SEC Rules Committee has been scheduled for Wednesday, June 19,
1996 at the offices of the Investment Company Institute, 1401 H Street, N.W. Washington, D.C.
The meeting will be held at 10:00 a.m. in the David Silver Conference Room on the 12th floor,
and lunch will be served following the meeting.
Because of the size of the committee, we wish to remind you that only one person per
complex should attend the meeting. Please indicate in the space provided below whether you
or an alternate plan to attend the meeting. In addition, please provide on the form below any
items that you would like to discuss at the meeting.
We look forward to seeing you on June 19th.
Henry H. Hopkins
Chairman
_________________________________________________________________________________
Please return to Michael Branch (202/326-5827, fax) at the Investment Company Institute by
June 13, 1996.
YES NO
____ ____ Attending Meeting
____ ____ Attending Luncheon
Print Name _______________________________________________________
Print Company Name _______________________________________________
Suggested Agenda Items: __________________________________________
_________________________________________
_________________________________________