NOTICE OF MEETINGS: TAX COMMITTEE - WEDNESDAY, FEBRUARY 4, 1998 AND PENSION COMMITTEE - SUNDAY, FEBRUARY 8, 1998

[9528] December 19, 1997 TO: TAX COMMITTEE No. 47-97 PENSION COMMITTEE No. 51-97 RE: NOTICE OF MEETINGS: TAX COMMITTEE - WEDNESDAY, FEBRUARY 4, 1998 AND PENSION COMMITTEE - SUNDAY, FEBRUARY 8, 1998 ______________________________________________________________________________ The Tax Committee meeting has been scheduled for Wednesday, February 4, 1998 at 10:00 a.m. The meeting will be held at the Investment Company Institute, 1401 H Street, N.W., 12th Floor, Washington, D.C. A luncheon will be served immediately following the Tax Committee meeting. The Pension Committee meeting has been scheduled for Sunday, February 8, 1998 at 4:00 p.m. The meeting will be held during the 1998 Retirement Plans Conference at the Sheraton Bal Harbour Beach Resort in Bal Harbour, Florida. Please remember that space at the meeting is limited to members of the committees, or their alternates. To assist us in obtaining an accurate registration of attendees, please indicate on the attached form if you or an alternate plan to attend the meetings and luncheon. Please mark your calendar for the Tax and Pension Committee meetings scheduled for Tuesday, June 2, 1998 in Chicago, Illinois. Eric G. Burns Chairman, Tax Committee Leonard P. Larrabee, III Chairman, Pension Committee Attachment ATTENDANCE RESPONSE FORM INVESTMENT COMPANY INSTITUTE Tax Committee Meeting - Washington, DC Wednesday, February 4, 1998 Pension Committee Meeting - Bal Harbour, FL Sunday, February 8, 1998 Please fax this portion by Thursday, January 29, 1998 to Theresa Brice Investment Company Institute, 202-326-5839. YES NO ____ ____ TAX COMMITTEE MEETING - WEDNESDAY, FEBRUARY 4, 1998 - 10:00 a.m. (Investment Company Institute Offices, Washington, DC) ____ ____ TAX COMMITTEE LUNCH ____ ____ PENSION COMMITTEE MEETING - SUNDAY, FEBRUARY 8, 1998 - 4:00 p.m. (Sheraton Bal Harbour Beach Resort, Bal Harbour, FL) ______________________________________ or ______________________________________ COMMITTEE MEMBER’S NAME ALTERNATE’S NAME _________________________________________________ COMPANY NAME
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