Board of Governors Content

1 See Memorandum to Board of Governors No. 93-94, Operations Members No. 31-94, SEC Rules Members No. 63-94, and Transfer Agent Advisory Committee No. 34-94, dated September 12, 1994. 2 These ten are: Arizona, California, Hawaii, Indiana, Maine, Montana, Nebraska, Oklahoma, Vermont...

1 See Memorandum to Board of Governors No. 5-99, Federal Legislation Members No. 3-99, Primary Contacts – Member Complex No. 7-99, and Public Information Committee No. 2-99, dated February 2, 1999. 1 [10734] February 18, 1999 TO: BOARD OF GOVERNORS No. 8-99 FEDERAL LEGISLATION MEMBERS...

1 Verkouteren v. Blackrock Financial Management, Inc., 98 Civ. 4673 (S.D.N.Y. 1999). 2 See Olesh v. Dreyfus Corporation (E.D.N.Y. 1995), 1995 WL 500491, and First Australia Fund (pub. avail. Sept. 8, 1987). [10725] February 12, 1999 TO: BOARD OF GOVERNORS No. 6-99 CLOSED-END...

[10721] February 12, 1999 TO: BOARD OF GOVERNORS No. 7-99 FEDERAL LEGISLATION MEMBERS No. 4-99 PRIMARY CONTACTS - MEMBER COMPLEX No. 13-99 PUBLIC INFORMATION COMMITTEE No. 3-99 RE: PRESIDENT’S FISCAL-YEAR 2000 BUDGET CONTAINS SIGNIFICANT RETIREMENT SECURITY AND TAX PROPOSALS _________...

1 See Memorandum to the Board of Governors No. 60-98, Federal Legislation Members No. 23-98, Primary Contacts
Member Complex No. 80-98, and Public Information Committee No. 41-98, dated September 24, 1998. [10688] February 2, 1999 TO: BOARD OF GOVERNORS No. 5-99 FEDERAL LEGISLATION...

1 Migdal v. Rowe Price-Fleming, et al., Case No. AMD 98-2162 (January 20, 1999). 2 See Gartenberg v. Merrill Lynch Asset Management, 694 F.2d 923, 927-30 (2d Cir. 1982). 3 The plaintiffs’ complaint had alleged that the independent directors were “interested persons” because they were...

[10625] January 8, 1999 TO: BOARD OF GOVERNORS No. 3-99 FEDERAL LEGISLATION COMMITTEE No. 1-99 FEDERAL LEGISLATION MEMBERS No. 1-99 PUBLIC INFORMATION COMMITTEE No. 1-99 RE: 1999 GOVERNMENT AFFAIRS MATERIALS _____________________________________________________________________________...

[10624] January 6, 1999 TO: BOARD OF GOVERNORS No. 2-99 RE: PROPOSED MINUTES OF OCTOBER 1998 BOARD OF GOVERNORS MEETING _____________________________________________________________________________ Attached is a copy of the minutes of the October 9, 1998 board meeting, which are...

[10623] January 5, 1999 TO: BOARD OF GOVERNORS No. 1-99 INVESTMENT COMPANY DIRECTORS No. 1-99 PRIMARY CONTACTS - MEMBER COMPLEX No. 1-99 RE: MARK YOUR CALENDAR - 1999 DIRECTORS FORUMS AND DIRECTORS CONFERENCE ____________________________________________________________________________...

1 The conference proceedings contain a complete list of participants and their available statements. To obtain a copy, please contact Institute's Library Services Division at (202)326-8304, and ask for this memo's attachment number: 10594. [10594] December 22, 1998 TO: BOARD OF...