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Biotech / Medical : IPIC -- Ignore unavailable to you. Want to Upgrade?


To: margaret foley who wrote (1018)2/4/1998 11:40:00 PM
From: margaret foley  Respond to of 1359
 
To All:
The SEC form has stated the annual meeting time and date.

INTERNEURON PHARMACEUTICALS, INC.
ONE LEDGEMONT CENTER
99 HAYDEN AVENUE
LEXINGTON, MASSACHUSETTS 02173

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD MARCH 3, 1998

To the Stockholders:

Notice is hereby given that the Annual Meeting of the Stockholders of
Interneuron Pharmaceuticals, Inc. (the "Company") will be held on March 3, 1998,
at 10:00 a.m. local time at The DoubleTree Guest Suites, 550 Winter Street,
Waltham, Massachusetts 02154. The Annual Meeting is called for the following
purposes:

1. To elect a board of ten directors;

2. To approve and ratify the Company's 1998 Employee Stock Option
Plan;

3. To approve and ratify the appointment of Coopers & Lybrand L.L.P.
as the independent auditors of the Company; and

4. To consider and take action upon such other matters as may
properly come before the meeting or any adjournment or adjournments
thereof.