Subject: File No. S7-25-99
From: Margaret J. Dillon
Affiliation:

November 5, 2004

From: Margaret Dillon [mailto:pegd@yahoo.com]
Sent: Thursday, November 04, 2004 3:40 PM
To: chairmanoffice@sec.gov
Subject: Corporate Governance Reform

Chairman Donaldson,

Please pass the reform rule which allows shareholders power to nominate directors.

Please, Chairman, I urge you not to cave in to the business lobbyists.

Please assist small shareholders like myself to have a small amount of control over companies in which we have invested.

Thank you.

Margaret J. Dillon
46 East Street 2FL
Litchfield, CT 06759

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