Attached are the documents for our meeting on Nov. 11 at 7:30 am at Paul's office. Mark Day is the head of Merrill Lynch's Trust Co. in Houston. Merrill has developed an alliance with community foundations around the country, some of which have been very success for all parties, i.e., the community foundations, Merrill Lynch and their brokers and clients. I will be mailing the 3rd quarters investment reults to you. Please confirm to me your attendance for the meeting. Thanks, Bob

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Meeting 11-14-01