[9578]
January 7, 1998
TO: SEC RULES COMMITTEE No. 1-98
RE: NOTICE OF MEETING - February 18, 1998
______________________________________________________________________________
A meeting of the SEC Rules Committee has been scheduled for Wednesday, February
18, 1998 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 February 18th.
Henry H. Hopkins
Chairman
Please return to Deborah Washington (202/326-5827, fax) at the Investment Company Institute
by February 11, 1998.
YES NO
____ ____ Attending Meeting
Print Name _____________________________________________________
Print Company Name _____________________________________________
Suggested Agenda Items: __________________________________________
__________________________________________
__________________________________________