KALMAR POOLED INVESTMENT TRUST, N-18F1, 1997-10-17

KALMAR POOLED INVESTMENT TRUST
N-18F1, 1997-10-17

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               SECURITIES AND EXCHANGE COMMISSION
                     Washington, D.C.  20549

                          FORM N-18F-1

         NOTIFICATION OF ELECTION PURSUANT TO RULE 18f-1
            UNDER THE INVESTMENT COMPANY ACT OF 1940


     The undersigned registered open-end investment company
hereby notifies the Securities and Exchange Commission that it
elects to commit itself to pay in cash all redemptions by a
shareholder of record as provided by Rule 18f-1 under the
Investment Company Act of 1940.  It is understood that the
election by order upon application permits the withdrawal of this
Notification of Election.

                            SIGNATURE

     Pursuant to the requirements of Rule 18F-1 under the
Investment Company Act of 1940, the registrant has caused this
notification of election to be duly executed on its behalf in the
City of Wilmington  and the State of Delaware on the 30th day of
September, 1996.


                    Signature:  Kalmar Pooled Investment Trust
                                (Name of Registrant)


                    By:      Ford B. Draper, Jr.                 
                             Ford B. Draper, Jr.,
                             Chairman of the Board,
                             President and Treasurer


Attest:   Lee B. Davis           
          Lee B. Davis, Secretary