SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Notification of Election Pursuant to Rule 18f-1
under the Investment Company Act of 1940
Fleming Capital Mutual Fund Group, Inc.
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 this
election is irrevocable while such Rule is in effect unless the Commission by
order upon application permits a withdrawal of this Notification of Election.
SIGNATURES
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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 New York in the State
of New York on the 13th day of October, 1997.
Signature:
Fleming Capital Mutual Fund Group, Inc.
By: /s/ Jonathan K.L. Simon
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Jonathan K.L. Simon
President
Attest: /s/ Clarissa Moore
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Clarissa Moore
Secretary