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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
NOTIFICATION OF ELECTION PURSUANT TO RULE 18f-1
UNDER THE INVESTMENT COMPANY ACT OF 1940
WARBURG, PINCUS EMERGING MARKETS II FUND, INC.
______________________________________________
Exact Name of Registrant
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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, as amended. 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, as amended, the Registrant has caused this notification of election
to be duly executed on its behalf in the City of New York and the State of New
York on the 30th day of October, 1998.
Signature: WARBURG, PINCUS EMERGING MARKETS II
FUND, INC.
(Name of Registrant)
By: /s/Eugene Grace
___________________________________
Name: Eugene Grace
Title: Vice President and Secretary
Attest: /s/Janna Manes
__________________
Name: Janna Manes
Title: Assistant Secretary
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