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*** SECOND NOTICE ***
September 19, 1997
Dear Shareholder:
Proxy material for the OCC CASH RESERVES, INC. Special Meeting of
Shareholders was mailed to you recently. According to our records, your proxy
for this meeting has not yet been received. Enclosed for your convenience is a
duplicate proxy ballot and a postage paid return envelope.
For the reasons set forth in the proxy statement dated August 28, 1997,
your Directors believe the proposal on the agenda is in the best interest of the
Fund and its shareholders and recommends a vote FOR the proposal.
Regardless of the number of shares you may own, it is important that
they be represented. We urge you to sign, date, and mail the enclosed proxy
promptly.
Sincerely,
Joseph M. La Motta
President
OCC Cash Reserve, Inc.
