October 11, 1996
TO: CLOSED-END FUND COMMITTEE No. 34-96
RE: DRAFT AGENDA FOR OCTOBER 23 MEETING
______________________________________________________________________________
Attached is a draft agenda for the Closed-End Fund Committee meeting scheduled for
Wednesday, October 23, 1996 at the Investment Company Institute at 10:00 a.m. The meeting
will be held in the David Silver Conference Room and lunch will be served following the
meeting.
We look forward to seeing you on October 23rd.
Dorothy M. Donohue
Assistant Counsel
Attachment