SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-18F-1
Notification of Election Pursuant to Rule 18f-1
Under the Investment Company Act of 1940
CONSECO FUND GROUP
NOTIFICATION OF ELECTION
The undersigned registered open-end investment company, on behalf of the
following series: Equity Fund, Asset Allocation Fund, and Fixed Income Fund
("Series"), hereby notifies the Securities and Exchange Commission that each
Series 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 this election is irrevocable while such Rule is in effect
unless the Commission 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 Carmel and the state of Indiana on this
28th day of August, 1997.
CONSECO FUND GROUP
By: /s/ Maxwell E. Bublitz
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President
Attest:
/s/ William P. Latimer
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Vice President and Secretary
