2004-2005 slate of TEI officers nominated.

• Position: 58th Annual Conference

In accordance with Article V, Section 2 of the By-Laws of Tax Executives Institute, Inc., the Institute's Nominating Committee met on October 20, 2003, to make nominations for individuals to serve as officers of Tax Executives Institute, Inc. for the year 2004-2005. This letter constitutes the Nominating Committee's formal report, and a copy of it has been duly signed by a majority of the committee's members and that copy is now on file at the Institute's Washington office. In accordance with the By-Laws, the names of both the nominated individuals and the retiring officers are listed.

Office Retiring Nominated President Raymond G. Rossi Judith P. Zelisko Senior Vice President Judith P. Zelisko Michael P. Boyle Secretary Michael R Boyle David L. Bernard Treasurer David L. Bernard Robert J. McDonough Vice President - I Mario M. Tombari David M. Penney Vice President - II Michael J. Nesbitt Bruce R. Maggin Vice President - III David A. Carlson Ralph P. Corasaniti Vice President - IV Lynn B. Jordan Mark C. Silbiger Vice President - V Jack L. Simmons Constance M. Kotula Vice President - VI...