April 7, 1997
TO: CLOSED-END INVESTMENT COMPANY COMMITTEE No. 13-97
RE: DRAFT AGENDA FOR APRIL 15 MEETING
______________________________________________________________________________
Attached is a draft agenda for the Closed-End Investment Company Committee
meeting scheduled for Tuesday, April 15, 1997 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 April 15th.
Dorothy M. Donohue
Associate Counsel
Attachment