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LINCOLN N.C. REALTY FUND INC. ANNOUNCES SPECIAL MEETING DATE

 LINCOLN N.C. REALTY FUND INC. ANNOUNCES SPECIAL MEETING DATE
 PALO ALTO, Calif., Jan. 31 /PRNewswire/ -- LINCOLN N.C. REALTY FUND INC. (AMEX: LRF) announced today that it has rescheduled its previously announced Special Meeting of Stockholders to Feb. 26, 1992, at the hour of 2 p.m. PST. The previously announced record date of Dec. 20, 1991, will remain as the record date for the Special Meeting.
 The company had previously announced that the Special Meeting would be held Jan. 21, 1992. However, the company subsequently postponed the Special Meeting due to unavoidable delays in preparing its proxy solicitation materials for the Special Meeting.
 The Special Meeting will be held at Bank of San Francisco, 550 Montgomery St., 10th Floor, San Francisco.
 As previously announced, the purpose of the Special Meeting is to consider the sale of the company's Lincoln Rancho Bernardo property and to seek stockholder approval and ratification for certain amendments to the Employment Agreement and Non-Qualified Stock Option Agreement of William F. Garlock, the company's president. The company anticipates that proxy solicitation material relating to the Special Meeting will be mailed to stockholders in the first week of February.
 The company is a real estate investment trust. Its securities are listed on the American and Pacific Stock exchanges. The company's principal executive offices are located at 698 Emerson St., Palo Alto, 94301, and its telephone number is 415-329-8867.
 -0- 1/31/92
 /CONTACT: William F. Garlock of Lincoln N.C. Realty Fund Inc., 415-329-8867/
 (LRF) CO: Lincoln N.C. Realty Fund Inc. ST: California IN: SU:


DG -- SJ005 -- 5869 01/31/92 20:00 EST
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Publication:PR Newswire
Date:Jan 31, 1992
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