[9214]
September 4, 1997
TO: CLOSED-END INVESTMENT COMPANY COMMITTEE No. 31-97
RE: NOTICE OF MEETING - OCTOBER 23RD
______________________________________________________________________________
A meeting of the Closed-End Investment Company Committee has been scheduled for
10:00 a.m. on Thursday, October 23, 1997 at the offices of the Investment Company Institute,
1401 H Street, N.W., Washington, D.C. The meeting will be held in the David Silver Conference
Room on the 12th floor, and lunch will be served following the meeting.
Please indicate in the space provided below whether you or an alternate will be able 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 October 23rd.
Edmund P. Bergan, Jr.
Chairman
____________________________________________________________________________________
Please return to Liane Walker (202/326-5827, fax) at the Investment Company Institute by
October 16, 1997.
YES NO
___ ___ Attending Meeting
Print Name ____________________________________________
Print Company Name _____________________________________
Suggested Agenda Items _____________________________________
_____________________________________
_____________________________________