NOTICE OF THE 34th ANNUAL GENERAL MEETING

8.2 Under Article 13.1 the following Members of the Institute are nominated for election to the Council.
Unless other nominations are received, under Article 13.3, since they are not more than the number
required to be elected, all the candidates shall be deemed and declared by the Chairman to be elected.
Willem Buiter
Ed Davey MP
Judith Freedman
Kate Green
Dave Hartnett
Mary Keegan
John Neighbour
Derek Scott
David Willetts MP
Chris Tailby
EBRD, One Exchange Square, London, EC2
House of Commons, London, SW1
Worcester College, Oxford
National Council for One Parent Families, 255 Kentish Town Road, London, NW5
Inland Revenue, Somerset House, London, WC2
Accounting Standards Board, Holborn Hall, 100 Gray's Inn Road, London, WC1
OECD, 2 rue Andre-Pascal, Paris, France
Policy Directorate, 10, Downing Street, London, SW1
House of Commons, London, SW1
HM Customs & Excise, New King's Beam House, 22 Upper Ground, London SE1
9. Any other business of the Annual General Meeting
Dated the 28th day of April 2003
By order ofthe Executive Committee
~A.K
ProfMervynKing,President
J
Registered Office: 7 Ridgmount Street, London WC lE 7AE.
Note: Under Articles 7.3 of the present Articles of Association a member entitled to attend and vote at
this meeting is entitled to appoint a proxy to attend and vote instead of him or her. A form of proxy
can be found below. A proxy need not be a member of the Institute. Note that a proxy cannot yote on
a show of hands unless he is representing a corporation. Completion and return of a form of proxy
will not prevent a member from attending the meeting and voting in person if he or she so wishes.
The Institute for Fiscal Studies
I, of
a member of the above Institute, hereby appoint
of
and failing him
to vote for me and on my behalf at the Annual General Meeting of the
Institute to be held on Monday 30 June 2003 and at every adjournment
thereof.
of
Signed
Dated