SCHEDULE 14A
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. __)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
USAA TAX EXEMPT FUND, INC.
(Name of Registrant as Specified In Its Charter)
_________________________________________________________________
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
___________________________________________________________________________
2) Aggregate number of securities to which transaction applies:
___________________________________________________________________________
3) Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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4) Proposed maximum aggregate value of transaction:
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5) Total fees paid:
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[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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SEPTEMBER 17, 1999
2ND REQUEST
URGENT PROXY INFORMATION . . .
PLEASE CAST YOUR VOTE NOW!
Dear Shareholder:
Several weeks ago, we mailed you proxy information so that you could vote on
important proposals that affect your USAA Family of Funds. This information
described each proposal and asked for your vote on these important issues. Our
records show that we have not yet received your ballot.
YOUR VOTE IS IMPORTANT!
I am writing to remind you that your participation is extremely important. The
October 15, 1999, Shareholder Meeting cannot be held until we receive a majority
of the votes. If you have not done so already, please cast your vote on the
enclosed proxy card. Shareholders who hold more than one account in the funds
will receive a separate card for each account and should vote each card.
VOTING IS QUICK AND EASY. EVERYTHING YOU NEED IS ENCLOSED.
TO VOTE BY MAIL
Please mail your SIGNED proxy card in the postage-paid envelope right away no
matter how many shares of the fund(s) you own.
TO VOTE BY TELEPHONE
Simply call toll free 1-800-690-6903 and use the automated touch-tone telephone
system 24 hours a day. Enter your 12-digit control number from your proxy card,
and follow the voice prompts to record your vote.
TO VOTE BY INTERNET
Visit the web site at www.proxyvote.com. Enter your 12-digit control number
located on your proxy card, and register your vote. If you have already voted,
thank you for your response. If you have any further questions, please contact
us at 1-800-563-4957. Thank you.
Sincerely,
/s/ Michael J. C. Roth
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Michael J. C. Roth, CFA
President and Vice Chairman of the Board
Enclosure(s)
