STRADLEY, RONON, STEVENS & YOUNG, LLP
2600 One Commerce Square
Philadelphia, PA 19103
(215) 564-8000
Direct Dial: (215) 564-8047
February 21, 1997
FILED VIA EDGAR
Filing Desk
U.S. Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
Re: Kiewit Investment Trust
Form N-8A filing
Form N-18F-1 filing
Form N-1A filing
Dear Sir or Madam:
Submitted electronically via the EDGAR system are documents prepared in
connection with the registration of Kiewit Investment Trust (the "Fund") as
an investment company under the Investment Company Act of 1940, as amended
(the "1940 Act"). The Fund consists of six series of shares, each of which
will serve as a master fund in a master/feeder arrangement with corresponding
feeder portfolios of Kiewit Mutual Fund.
The first item submitted for filing is Form N-8A, a Notification of
Registration under the 1940 Act. You will note that the Form N-8A is filed
in the short form version, since the Fund is also filing a registration
statement pursuant to Section 8(b) of the 1940 Act concurrently with the
filing of this Form.
The second item submitted for filing is the Fund's Notification of Election
Pursuant to Rule 18f-1 on Form N-18F-1.
The third item submitted for filing is the Fund's Registration Statement on
Form N-1A. This form is being filed only under the 1940 Act (to register
the Fund under that Act). Since the Fund will not be offering its
securities for sale to the public, it is not registering securities under
the Securities Act of 1933.
If you have any questions about any of the material enclosed, please do not
hesitate to contact me at (215) 564-8047 or Michael V. Farrell, Esq. at (215)
564-8095. Thank you for your assistance.
Very truly yours,
/s/ Joseph V. Del Raso
Joseph V. Del Raso, Esquire
JVD/djs
Enclosures
cc: Mary Cole, Esquire, SEC (w/encl.)
Kenneth D. Gaskins, Esquire (w/encl.)
Carl Rizzo, Esquire (w/encl.)
Chris Sullivan (w/encl.)
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
KIEWIT INVESTMENT TRUST
Exact Name of Registrant
NOTIFICATION OF ELECTION
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 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 Omaha and the State of Nebraska on the
19th day of February, 1997.
KIEWIT INVESTMENT TRUST
By: /s/ Ann C. McCulloch
Ann C. McCulloch
Chairman and President
Attest: /s/ Kenneth D. Gaskins
Kenneth D. Gaskins
Secretary
