ADVISORY/Notice of a Special Meeting of Members of the Pace Board of Directors; Wednesday, February 20, 2002

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                                NOTICE
                       OF A SPECIAL MEETING OF
                MEMBERS OF THE PACE BOARD OF DIRECTORS

                     WEDNESDAY, FEBRUARY 20, 2002
                     METROPOLITAN CLUB OF CHICAGO
                              1:00 P.M.

I.  Overview of Pace Operations

II. Litigation with RTA