To: Public File
From: David G. Nason
Counsel to Commissioner Atkins
Date: February 6, 2004


File No. S7-19-03

On February 6, 2004, Commissioner Atkins and David Nason met with New York State Comptroller Alan G. Hevesi, Commonwealth of Pennsylvania Treasurer Barbara Hafer, and Julie Gresham, Dir. of Corporate Governance for NY State Common Retirement Fund to discuss the above-referenced matter.