Notice to Members 97-75

Mail Vote-NASD Solicits Member Vote On Amendments To NASD By-Laws To Reconfigure NASD Board

Last Voting Date: November 13, 19971(Note: voting by NASD member executive representatives only through mail ballots distributed with print version of this Notice.)

The National Association of Securities Dealers, Inc. (NASD(r) or Association) invites members to vote to approve amendments to the NASD By-Laws intended to provide for a more efficient and effective corporate structure for the Association. The last voting date is November 13, 1997. The text of the proposed amendments follows this Notice. Questions concerning this Notice may be directed to T. Grant Callery, Senior Vice President and General Counsel, NASD, at (202) 728-8285.

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