FORM N-18F-1
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 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 Marietta and state of Georgia on the 28th day of
May, 1998.
THE HENSSLER FUNDS, INC.
By: /s/ Gene W. Henssler
Gene W. Henssler, President
Attest: /s/ Scott L. Keller
By: Scott L. Keller
Title: Vice President
