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SIGNATURE SUSAN C. COTE'
TITLE TREASURER
For fiscal year ended (a) 12/31/93
File number (c) 811-5123
SUB-ITEM 77C
Submission of Matters to a Vote of Security Holders
An annual Meeting of Shareholders was called for April 29,
1993. At such meeting the shareholders approved the following
proposals:
a) The election of the following directors:
Affirmative Negative
Votes Cast Votes Cast
Harry A. Jacobs, Jr. 38,586,601.737 837,207.138
Walter F. Mondale 38,369,451.955 1,064,356.920
Thomas T. Mooney 38,892,873.062 540,935.813
b) Ratification of the selection of Price Waterhouse as
independent public accountants for the year ending December
31, 1993.
Affirmative Negative
Votes Cast Votes Cast
38,958,696.044 173,041.469
c) In their discretion on any other business which may
properly come before the meeting or any adjournment thereof.
February 17, 1994
To the Board of Directors of
The Global Government Plus Fund, Inc.
In planning and performing our audit of the financial statements of
The Global Government Plus Fund, Inc. (the "Fund") for the year ended
December 31, 1993, we considered its internal control structure,
including procedures for safeguarding securities, in order to
determine our auditing procedures for the purposes of expressing our
opinion on the financial statements and to comply with the
requirements of Form N-SAR, and not to provide assurance on the
internal control structure.
The management of the Fund is responsible for establishing and
maintaining an internal control structure. In fulfilling this
responsibility, estimates and judgments by management are required to
assess the expected benefits and related costs of internal control
structure policies and procedures. Two of the objectives of an
internal control structure are to provide management with reasonable,
but not absolute, assurance that assets are appropriately safeguarded
against loss from unauthorized use or disposition and that
transactions are executed in accordance with management's
authorization and recorded properly to permit preparation of financial
statements in conformity with generally accepted accounting
principles.
Because of inherent limitations in any internal control structure,
errors or irregularities may occur and not be detected. Also,
projection of any evaluation of the structure to future periods is
subject to the risk that it may become inadequate because of changes
in conditions or that the effectiveness of the design and operation
may deteriorate.
Our consideration of the internal control structure would not
necessarily disclose all matters in the internal control structure
that might be material weaknesses under standards established by the
American Institute of Certified Public Accountants. A material
weakness is a condition in which the design or operation of the
specific internal control structure elements does not reduce to a
relatively low level the risk that errors or irregularities in amounts
that would be material in relation to the financial statements being
audited may occur and not be detected within a timely period by
employees in the normal course of performing their assigned functions.
However, we noted no matters involving the internal control structure,
including procedures for safeguarding securities, that we consider to
be material weaknesses as defined above as of December 31, 1993.
This report is intended solely for the information and use of
management and the Securities and Exchange Commission.
PRICE WATERHOUSE
1177 Avenue of the Americas
New York, NY 10036
