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COLONIAL EMPLOYEES MUTUAL FUND, INC.

NOTICE OF STOCKHOLDERS' MEETING

Notice is hereby given that a meeting of the stockholders of the Colonial Employees Mutual Fund, Inc. will be held at the Hawk's Nest located in the Administration Building at LaGuardia Field, N.Y. on January 28, 1955 at 5:00 p.m., to (1) elect directors of the Fund, (2) consider reports of the officers of the Fund, (3) adopt by-laws and (4) transact such other business as may properly come before the meeting. 

By order of the Board of Directors

Edson M. Wood
Secretary