Release No. 34-40018A

Release No. IC-23200A

63 Fed. Reg. 46881 - Sep. 3, 1998

Amendments to Rules on Shareholder Proposals; Corrections

ACTION: Correction to final rules.

SUMMARY: This document contains corrections to the final regulations which were published on May 28, 1998 [63 FR 29106] relating to amendments to rules on shareholder proposals.

EFFECTIVE DATES: September 3, 1998.

FOR FURTHER INFORMATION CONTACT: Sanjay M. Shirodkar, Division of Corporation Finance, at (202) 942-2900, or Doretha M. VanSlyke, Division of Investment Management, at (202) 942-0721, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549.

SUPPLEMENTARY INFORMATION: The Commission adopted amendments to rules on Shareholder Proposals on May 21, 1998. As published, the rules contain an error with respect to a cross-reference. In this release, this error is being corrected. Accordingly, the publications on May 28, 1998 of the final regulations, which were the subject of FR Doc. 98- 14121, is corrected as follows:

On page 29119, in the first column, beginning in the third line, the reference to ''Sec. 240.14a-8(d)(Question 4)'' is revised to read ''Sec. 240.14a-8(e)(Question 5)''.

Dated: August 27, 1998.