SMITH BARNEY MUNICIPAL FUND INC
DEF 14A, 1996-04-03
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	SCHEDULE 14A INFORMATION

	Proxy Statement Pursuant to Section 14(a) of the Securities 
	Exchange Act of 1934 

Filed by the Registrant [XXX]
Filed by a Party other than the Registrant [   ]

Check the appropriate box:
[   ]	Preliminary Proxy Statement
[XXX]	Definitive Proxy Statement
[   ]	Definitive Additional Materials
[   ]	Soliciting Material Pursuant to Sec. 240.14a-11(c) or Sec. 240.14a-12

	SMITH BARNEY MUNICIPAL FUND, INC.
	(Name of Registrant as Specified In Its Charter)


	 NANCY W. LE DONNE
	(Name of Person(s) Filing Proxy Statement)


Payment of Filing Fee (Check the appropriate box):

[XXX]	$125 per Exchange Act Rules 0-11 (c) (1)(ii), 14a-6 (i)(1), or 
14a-6(j)(2) or the 1940 Act Rule 20a-1.
[   ]	$500 per each party to the controversy pursuant to Exchange Act 
Rule 14a-6(i)(3).
[   ]	Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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:

	                                                                  
                                                         

4)	Proposed maximum aggregate value of transaction:                  
                                         


Set forth the amount on which the filing fee is calculated and state how it 
was determined.


[   ]	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:                                                 
                                          

2)	Form, Schedule or Registration Statement No.:                           
                                     

3)	Filing Party:                                                     
                                                      

4)	Date Filed:                                                       
                                                      

funds\#sbto\1996\secdocs\proxy.14
 



 

 

                        SMITH BARNEY MUNICIPAL FUND, INC.
                               388 GREENWICH STREET
                            NEW YORK, NEW YORK 10013

                                ---------------

                    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

                                ---------------

                          To Be Held on April 25, 1996

To the Stockholders of Smith Barney Municipal Fund, Inc.:

     The Annual Meeting of  Stockholders  of SMITH BARNEY  MUNICIPAL  FUND, INC.
(the "Fund") will be held at the Fund's  offices at 388  Greenwich  Street,  New
York, New York,  22nd Floor,  on April 25, 1996 at 4:00 P.M. (New York Time) for
the following purposes:

     1.  To  elect  to the  Board  one  class  of  directors  consisting  of two
     directors;

     2. To consider and act upon the  ratification of the selection of KPMG Peat
     Marwick LLP as independent auditors of the Fund; and

     3. To transact such other  business as may properly come before the meeting
     or any adjournments thereof.

     The stock transfer books will not be closed, but in lieu thereof, the Board
of Directors has fixed the close of business on March 8, 1996 as the record date
for the determination of stockholders entitled to notice of, and to vote at, the
meeting and any adjournments thereof.


                                             By Order of the Board of Directors


                                             Christina T. Sydor, Secretary

New York, New York
April 4, 1996

                                ---------------

  IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AT THE MEETING IN PERSON OR BY
PROXY; IF YOU DO NOT EXPECT TO ATTEND THE MEETING,  PLEASE COMPLETE,  DATE, SIGN
AND RETURN THE ENCLOSED  PROXY IN THE  ACCOMPANYING  ENVELOPE  PROVIDED FOR YOUR
CONVENIENCE, WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES.

<PAGE>

                        SMITH BARNEY MUNICIPAL FUND, INC.
                              388 GREENWICH STREET
                            NEW YORK, NEW YORK 10013

                                ---------------

                                 PROXY STATEMENT

                                ---------------

                      FORTHEANNUAL MEETING OF STOCKHOLDERS
                            TOBEHELDON APRIL 25, 1996

                                  INTRODUCTION

     This proxy  statement is furnished in connection  with the  solicitation by
the Board of Directors (the "Board") of the Smith Barney  Municipal  Fund,  Inc.
(the "Fund") of proxies to be voted at the Annual Meeting of  Stockholders  (the
"Meeting") of the Fund to be held at the Fund's principal  executive  offices at
388 Greenwich Street, 22nd Floor, New York, New York 10013, on April 25, 1996 at
4:00 P.M. (New York Time), and at any adjournments thereof, for the purposes set
forth in the accompanying Notice of Annual Meeting of Stockholders.

     The  cost  of  soliciting   proxies  will  be  borne  by  the  Fund.  Proxy
solicitations  will be made  mainly  by mail.  In  addition,  certain  officers,
directors and employees of the Fund;  Smith Barney Inc.  ("Smith  Barney"),  the
Fund's  distributor;  Smith Barney Mutual Funds Management Inc.  ("SBMFM" or the
"Manager"),  the Fund's investment manager;  and/or First Data Investor Services
Group,  Inc.  ("First  Data"),  the Fund's transfer agent may solicit proxies in
person or by  telephone,  telegraph,  or mail.  Smith  Barney and SBMFM are each
located at 388 Greenwich Street, New York, New York 10013; First Data is located
at 53 State Street, Boston, Massachusetts 02109.

     The Annual Report of the Fund,  including audited financial  statements for
the fiscal year ended  December 31, 1995 has  previously  been  furnished to all
shareholders of the Fund. This proxy statement and form of proxy are first being
mailed  to  shareholders  on or about  April 4,  1996.  The  Fund  will  provide
additional  copies of the  annual  report to any  shareholder  upon  request  by
calling the Fund at 1-800-224-7523.

     All properly  executed  proxies received prior to the Meeting will be voted
at the Meeting in accordance with the  instructions  marked thereon or otherwise
as provided  therein.  Unless  instructions  to the contrary are marked,  shares
represented by the proxies will be voted "FOR" all the  proposals.  For purposes
of determining the presence of a quorum for transacting business at the Meeting,
abstentions  and broker  "non-votes"  (i.e.  proxies  from  brokers or  nominees
indicating that such persons have not received  instructions from the beneficial
owner or other  persons  entitled  to vote  shares on a  particular  matter with
respect to which the brokers or nominees do not have  discretionary  power) will

<PAGE>

be treated as shares that are  present  but which have not been voted.  For this
reason,  abstentions and broker  "non-votes" will have the effect of a "no" vote
for  purposes of  obtaining  the  requisite  approval of a proposal.  Proposal 1
requires for approval the  affirmative  vote of a plurality of the votes cast at
the Meeting with a quorum present,  in person or by proxy by the shareholders of
the Fund voting on the matter.  Proposal 2 requires for approval the affirmative
vote of a majority of the votes cast at the Meeting  with a quorum  present,  in
person or by proxy by the  shareholders  of the Fund voting on the  matter.  Any
proxy may be  revoked at any time prior to the  exercise  thereof by  submitting
another proxy bearing a later date or by giving  written notice to the Secretary
of the Fund at the Fund's address  indicated above or by voting in person at the
Meeting.

     The Board knows of no business  other than that  specifically  mentioned in
the Notice of Meeting which will be presented for  consideration at the Meeting.
If any other matters are properly presented,  it is the intention of the persons
named in the enclosed proxy to vote in accordance with their best judgment.

     The Board of Directors of the Fund has fixed the close of business on March
8, 1996 as the record date for the  determination  of  stockholders  of the Fund
entitled  to notice of and to vote at the  Meeting or any  adjournment  thereof.
Stockholders  of the  Fund on that  date  will be  entitled  to one vote on each
matter for each  share held and a  fractional  vote with  respect to  fractional
shares with no cumulative  voting  rights.  At the close of business on March 8,
1996, the Fund had  outstanding  4,021,161.7  shares of Common Stock,  par value
$.001 per share,  the only authorized  class of stock, of which 3,863,014 shares
(96.1%)  were held in accounts  but not  beneficially  owned by CEDE & CO.,  c/o
Depositary Trust Company,  7 Hanover Square,  23rd Floor, New York, NY 10004. At
the close of business on March 8, 1996, no other person  (including  any "group"
as that  term is used in  Section  13(d)  of the  Exchange  Act of  1934) to the
knowledge of the Board of Directors or the Fund, owned beneficially more than 5%
of the  outstanding  shares of the Fund. As of the Record Date, the officers and
Board  members of the Fund  beneficially  owned less than 1% of the  outstanding
shares of the Fund.

     As of the Record Date,  to the  knowledge  of the Fund,  no shares of Smith
Barney's ultimate parent corporation,  Travelers Group Inc. ("Travelers"),  were
held by Board members who are not  interested  persons of the Fund (as that term
is used in the Investment Company Act of 1940, as amended (the "1940 Act")).

     In the event that  sufficient  votes in favor of the proposals set forth in
the Notice of Meeting  and this Proxy  Statement  are not  received  by the time
scheduled  for the  Meeting,  the persons  named as proxies may move one or more
adjournments  of the  Meeting to permit  further  solicitation  of proxies  with
respect to any such  proposals.  In determining  whether to adjourn the Meeting,
the following  factors may be  considered:  the nature of the proposals that are
the  subject  of the  Meeting,  the  percentage  of  votes  actually  cast,  the
percentage  of  negative   votes  actually  cast,  the  nature  of  any  further
solicitation and the information to be provided to shareholders  with respect to

                                       2

<PAGE>

the  reasons  for the  solicitation.  Any  such  adjournment  will  require  the
affirmative vote of a majority of the shares present at the Meeting. The persons
named as proxies will vote in favor of such adjournment  those shares which they
are entitled to vote and which have voted in favor of such proposals.

                                 PROPOSAL NO. 1

                              ELECTION OF DIRECTORS

     The Board of Directors of the Fund is classified  into three  classes.  The
directors  serving in Class III have terms  expiring at the Meeting;  each Class
III director  currently  serving on the Board has been nominated by the Board of
Directors  for  re-election  at the  Meeting to serve for a term of three  years
(until the 1999 Annual Meeting of  Stockholders)  or until their successors have
been duly elected and qualified.

     The Board of  Directors of the Fund knows of no reason why any of the Class
III nominees listed below will be unable to serve,  but in the event of any such
unavailability,  the proxies received will be voted for such substitute nominees
as the Board of Directors may recommend.

     Certain information concerning the nominees is set forth below. Each of the
nominees is currently a director of the Fund. Mr. Foley has served in such
capacity since the Fund commenced operations. Ms. Bibliowicz became a director
in 1995. Except as indicated, each individual has held the office shown or other
offices in the same company for the last five years. Directors affiliated with
the Manager and considered an "interested person" as defined in the 1940 Act are
indicated by an asterisk(*).

                   Persons Nominated for Election as Directors

                                                               Number of Shares
                                                                       and      
                               Principal Occupations             % Beneficially 
                              During Past Five Years,                 Owned     
 Name                       Other Directorships, and Age           March 8, 1996
- ------                       -------------------------           ---------------
CLASS III DIRECTORS                                             

Donald R. Foley          Retired; Director of ten                    2,285     
 Director since 1992     investment companies                   (Less than 1%) 
                         associated with Smith Barney.          
                         Formerly Vice President of     
                         Edwin Bird Wilson,             
                         Incorporated (advertising);    
                         73.                            
                         

Jessica Bibliowicz*      Executive Vice President of            None
 Director since 1995     Smith Barney; President of     
                         thirty-nine investment         
                         companies associated with      
                         Smith Barney and Director of   
                         twelve investment companies    
                         associated with Smith Barney;  
                         President and Chief Executive  
                         Officer of the Manager; prior  
                         to January, 1994, Director of  
                         Sales and Marketing for        
                         Prudential Mutual Funds; prior 
                         to September, 1991, Director,  
                         Salomon Brothers Inc.; 36.     
                         
                         



                                       3

<PAGE>

     The remainder of the Board constitutes the Class I and Class II directors,
none of whom will stand for election at the Meeting, as their terms will expire
in 1997 and 1998, respectively.

                         Directors Continuing in Office

                                                                Number of Shares
                                                                       and      
                               Principal Occupations             % Beneficially 
                              During Past Five Years,                 Owned     
 Name                       Other Directorships, and Age           March 8, 1996
- ------                       -------------------------           ---------------

CLASS I DIRECTORS

Joseph H. Fleiss         Retired; Director of ten               None
 Director since 1992     investment companies           
                         associated with Smith Barney.  
                         Formerly, Senior Vice          
                         President of Citibank, Manager 
                         of Citibank's Bond Investment  
                         Portfolio and Money Desk, and  
                         a Director of Citicorp         
                         Securities Co., Inc.; 78.      
                         
                         
 
C. Richard Youngdahl     Retired; Director of ten                None
 Director since 1992     investment companies           
                         associated with Smith Barney   
                         and member of the Board of     
                         Directors of D.W. Rich &       
                         Company, Inc. Formerly,        
                         Chairman of the Board of       
                         Pensions of the Lutheran       
                         Church in America and Chairman 
                         of the Board and Chief         
                         Executive Officer of Aubrey G. 
                         Lanston & Co. (dealers in U.S. 
                         Government Securities) and     
                         President of the Association   
                         of Primary Dealers in U.S.     
                         Government Securities; 80.     
                         

Heath B. McLendon*       Managing Director of Smith                  217       
 Director since 1995     Barney; Chairman of forty-one          (Less than 1%) 
                         investment companies                   
                         associated with Smith Barney;  
                         Chairman of the Manager;       
                         Chairman of Smith Barney       
                         Strategy Advisers Inc.; prior  
                         to July 1993, Senior Executive 
                         Vice President of Shearson     
                         Lehman Brothers Inc.; Vice     
                         Chairman of Shearson Asset     
                         Management; 62.                
                         

CLASS II DIRECTORS


Francis P. Martin        Practicing physician; Director         None
 Director since 1992     of ten investment companies    
                         associated with Smith Barney.  
                         Formerly, President of the     
                         Nassau Physicians' Fund, Inc.; 
                         71.                            

Roderick C. Rasmussen    Investment Counselor; Director         None
 Director since 1992     of ten investment companies     
                         associated with Smith Barney.   
                         Formerly, Vice President of     
                         Dresdner and Company Inc.       
                         (investment counselors); 69.    
                         

 Director since 1992     Retired; Director of ten               None
                         investment companies           
                         associated with Smith Barney.  
                         Formerly, Director and         
                         Chairman of the Smith Barney   
                         Trust Company, Director of     
                         Smith Barney and the Manager.  
                         Prior to 1992, Senior          
                         Executive Vice President,      
                         Director and Member of the     
                         Executive Committee of Smith   
                         Barney; 65.                    
                         

Paul Hardin              Professor of Law at the                None
 Director since 1994     University of North Carolina  
                         at Chapel Hill; Director of   
                         twelve investment companies   
                         associated with Smith Barney; 
                         Director of The Summit        
                         Bancorporation. Formerly,     
                         Chancellor of the University  
                         of North Carolina at          
                         Chapel Hill; 64.              
                         
                         

                                       4

<PAGE>

     Section 16(a) of the Securities  Exchange Act of 1934 and Section 30 (f) of
the 1940 Act each requires the Fund's  officers and  directors,  and persons who
beneficially  own more than ten  percent  of a  registered  class of the  Fund's
equity securities,  and certain other entities to file reports of ownership with
the  Securities  and Exchange  Commission,  the American  Stock Exchange and the
Fund.  Based solely upon its review of the copies of such forms  received by it,
except for a late filing of a Statement of Changes in  Beneficial  Ownership for
Travelers  Group Inc.  and of an Initial  Statement of  Beneficial  Ownership of
Securities for Paul Hardin, the Fund believes that, during fiscal year 1995, all
filing requirements applicable to such persons were complied with.

     The  Fund has no  compensation  or  nominating  committee  of the  Board of
Directors, or any committee performing similar functions.  The Fund has an audit
committee  composed of all the directors who are not  interested  persons of the
Fund  or the  Manager  (the  "independent  directors")  which  is  charged  with
recommending a firm of independent auditors to the Fund and reviewing accounting
matters with the auditors.

     Five  meetings of the Board of  Directors  of the Fund were held during the
last fiscal year, four of which were regular meetings.  The audit committee held
one meeting during the same period.  No director attended less than 75% of these
meetings.

     Only  the  independent  directors  receive  remuneration  from the Fund for
acting as a director.  Aggregate fees  (including  reimbursement  for travel and
out-of-pocket  expenses)  of  $11,742  were paid to such  directors  by the Fund
during  the  fiscal  year  ended on  December  31,  1995.  Fees for  independent
directors  who are  directors of a group of funds  sponsored by Smith Barney are
set at $40,000 per annum and are allocated  based on relative net assets of each
fund in the  group.  In  addition,  these  Directors  receive  $100  per fund or
portfolio for each Board meeting attended plus travel and out-of-pocket expenses
incurred in  connection  with Board  meetings.  The Board  meeting  fees and the
out-of-pocket expenses are borne equally by each individual fund or portfolio in
the group.  None of the officers of the Fund received any compensation  from the
Fund  for  such  period.  Officers  and  interested  directors  of the  Fund are
compensated by the Manager or by Smith Barney.

                                       5

<PAGE>

     The  following  table  shows  the  compensation  paid  by the  Fund to each
incumbent director during the Fund's last fiscal year:

<TABLE>

                               COMPENSATION TABLE
<CAPTION>

                                                                                                     Number of
                             Aggregate        Pension or Retirement        Total Compensation      Funds for Which
                            Compensation     Benefits Accrued as part       from Fund Complex      Director Serves
  Name of Person             from Fund          of Fund Expenses            Paid to Directors    Within Fund Complex
  --------------             ---------          ----------------            -----------------    -------------------

<S>                              <C>                  <C>                      <C>                     <C>
Jessica Bibliowicz*              $  0                 $0                       $     0                 12 
Joseph H. Fleiss                  472                  0                        53,300                 10 
Donald R. Foley                   572                  0                        56,100                 10 
Paul Hardin                       372                  0                        50,500                 12 
Francis P. Martin                 572                  0                        56,100                 10 
Heath B. McLendon*                  0                  0                             0                 41 
Roderick C. Rasmussen             572                  0                        56,100                 10 
John P. Toolan                    572                  0                        56,100                 10 
C. Richard Youngdahl              472                  0                        53,300                 10 
                                                                                 

</TABLE>

- ----------
* Designates an "interested director."

     The following is a list of the current executive  officers of the Fund, all
of whom have been  elected by the  directors  to serve  until  their  respective
successors are elected:


<TABLE>
<CAPTION>

                          Offices and Positions                 Period         Principal Occupations During
Name                          Held with Fund                Offices Held        Past Five Years and Age
- ----                          --------------                ------------        -----------------------

<S>                      <C>                               <C>                  <C>
Heath B. McLendon        Chief Executive Officer and       1995 to date         (see table of directors 
                         Chairman of the Board                                        above)            

Jessica Bibliowicz       President and Director            1995 to date         (see table of directors 
                                                                                above)                  

Lewis E. Daidone         Senior Vice President and         1992 to date         Managing Director of      
                               Treasurer                                        Smith Barney; Senior Vice 
                                                                                President and Treasurer   
                                                                                of the other investment   
                                                                                companies associated with 
                                                                                Smith Barney; Director         
                                                                                and Senior Vice President      
                                                                                of the Manager; 38.            

Peter M. Coffey          Vice President                    1992 to date          Managing Director of     
                                                                                 Smith Barney; Vice       
                                                                                 President of the Manager 
                                                                                 and certain other        
                                                                                 investment companies     
                                                                                 associated with Smith    
                                                                                 Barney; 51.                  

</TABLE>


                                       6
<PAGE>

<TABLE>
<CAPTION>


                          Offices and Positions                 Period         Principal Occupations During
Name                          Held with Fund                Offices Held        Past Five Years and Age
- ----                          --------------                ------------        -----------------------
<S>                      <C>                               <C>                   <C>
Christina T. Sydor       Secretary                         1992 to date          Managing Director of     
                                                                                 Smith Barney; Secretary  
                                                                                 of the other investment  
                                                                                 companies associated with
                                                                                 Smith Barney; Secretary  
                                                                                 and General Counsel of   
                                                                                 the Manager; 45.         

Thomas M. Reynolds       Controller and Assistant          1992 to date         Director of Smith Barney;  
                         Secretary                                              Controller and Assistant   
                                                                                Secretary of certain       
                                                                                other investment           
                                                                                companies associated with  
                                                                                Smith Barney. Prior to     
                                                                                September 1991, Assistant  
                                                                                Treasurer of Aquila        
                                                                                Management Corporation          
                                                                                and its associated              
                                                                                investment companies; 36.       
</TABLE>


     The Board of Directors,  including all of the  independent  Board  members,
recommends that you vote "FOR" the election of nominees to the Board.

                                 PROPOSAL NO. 2

                RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

     KPMG Peat  Marwick  LLP  ("KPMG")  have been  selected  as the  independent
auditors to audit the accounts of the Fund for and during the fiscal year ending
December 31, 1996 by a majority of the  independent  directors by a vote cast in
person subject to  ratification  by the  stockholders at the Meeting (the entire
Board concurred in the selection).  KPMG also serves as the independent auditors
for the Manager, other investment companies associated with Smith Barney and for
Travelers.  KPMG has no direct or material  indirect  financial  interest in the
Fund, the Manager,  Travelers or any other investment company sponsored by Smith
Barney or its affiliates.

If the Fund receives a written  request from any  stockholder at least five days
prior to the Meeting stating that the  stockholder  will be present in person at
the Meeting and desires to ask questions of the auditors  concerning  the Fund's
financial  statements,  the Fund will arrange to have a  representative  of KPMG
present at the Meeting who will  respond to  appropriate  questions  and have an
opportunity to make a statement.

     The  affirmative  vote of a majority  of shares  present  and voting at the
Meeting is required to ratify the  selection  of KPMG.  The Board of  Directors,
including all of the independent Board members, recommends that the stockholders
vote "FOR" the ratification of the selection of independent auditors.


                                        7
<PAGE>


                       DEADLINE FOR STOCKHOLDER PROPOSALS

     Stockholder  proposals  intended to be presented at the 1997 Annual Meeting
of the  Stockholders  of the Fund must be received  by  December  15, 1996 to be
included in the proxy  statement and the form of proxy  relating to that meeting
as the Fund expects  that the 1997 Annual  Meeting will be held in late April of
1997.

                                  OTHER MATTERS

     The management knows of no other matters which are to be brought before the
Meeting. However, if any other matters not now known or determined properly come
before the Meeting,  it is the  intention  of the persons  named in the enclosed
form of proxy to vote such  proxy in  accordance  with  their  judgment  on such
matters.

     All proxies  received will be voted in favor of all the  proposals,  unless
otherwise directed therein.

                       By Order of the Board of Directors,


                                           Christina T. Sydor
                                           Secretary
April 4, 1996



                                        8

SMITH BARNEY MUNICIPAL FUND, INC.			
388 Greenwich Street
New York, New York  10013		

This Proxy is Solicited on Behalf of the 
Directors of the Fund.

The undersigned hereby appoints HEATH B. McLENDON 
and LEWIS E. DAIDONE, and each of them acting in the absence 
of the other, as Proxies, each with the power to appoint his 
substitute, and hereby authorizes them to represent and to 
vote, as designated herein, all the shares of common stock of 
Smith Barney Municipal Fund, Inc. held of record by the 
undersigned on March 8, 1996 at a Meeting of Stockholders to 
be held on April 25, 1996 or any adjournment thereof.




This proxy when properly executed will be voted in the manner directed herein by
the undersigned stockholder.  If no direction is made, this proxy will be 
voted for each nominee for director and each proposal .

				EXCEPT
1.	ELECTION OF CLASS III DIRECTORS	
	Nominees: D.R. Foley and J. Bibliowicz
	FOR	WITHHELD	FOR	AGAINST		ABSTAIN	
(Instructions: To withhold authority to vote for any 	
individual nominee write that nominee's name on the space
provided above and check box to the left.)

2.PROPOSAL TO RATIFY THE SELECTION 
OF KPMG PEAT MARWICK LLP AS THE INDEPENDENT 
AUDITORS OF THE FUND.

3. IN THEIR DISCRETION, THE PROXIES 
ARE AUTHORIZED TO 
VOTE UPON SUCH OTHER BUSINESS AS MAY 
PROPERLY COME BEFORE THE MEETING.
			
MARK HERE FOR ADDRESS CHANGE AND 
NOTE AT LEFT
			
PLEASE MARK, SIGN, DATE AND RETURN 
THE PROXY CARD PROMPTLY USING THE 
ENCLOSED ENVELOPE.					
					
Please sign exactly as name appears 
to the left.  When shares are held 
by joint tenants, both should sign, 
or if one signs, that stockholder's 
vote binds both stockholders.  When 
signing as attorney, executor, 
administrator, agent, trustee or 
guardian, please give full title as 
such.  If a corporation, please sign 
in full corporate name by President 
or other authorized officer.  If a 
partnership, please sign in 
partnership name by authorized 
person.


	                                    
                                                 
Signature

	
	                                    
                                                   
Signature if held jointly


Dated:                              
                                            ,1996









 



 

 





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