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Public Meeting Notice

STATE OF CALIFORNIA
FRANCHISE TAX BOARD - Legal Branch
PO Box 1720
Rancho Cordova CA 95741-1720
(916) 845-3309 Fax (916) 845-3648

KATHLEEN CONNELL
CHAIR

DEAN ANDAL
MEMBER

CRAIG L. BROWN
MEMBER

April 30, 1998

NOTICE OF SPECIAL MEETING
IN OPEN SESSION

The Franchise Tax Board will hold a special meeting pursuant to Government Code Section 11125.4, on Monday, May 4, 1998, at 9:00 a.m. at the State Controller's Office, 300 Capitol Mall, 18th Floor Conference Room, Sacramento, California.

The agenda item will be as follows:

Board action in connection with delegation of authority to Executive Officer and issuance of a Legal Opinion regarding execution of certain documents relating to refinancing of existing capital facilities.

If you have any questions or need additional information, please call Valerie Holland at (916) 845-3309.

*This facility is architecturally accessible to persons with physical disabilities.