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Registration Nos.
Securities Act - 2-58160
Investment Company Act - 811-2726
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Post-Effective Amendment No. 25
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
Amendment No. 24
State Farm Interim Fund, Inc.
____________________________________________________________________
(Exact Name of Registrant as Specified in Charter)
One State Farm Plaza, Bloomington, Illinois 61710
__________________________________________________ ____________
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including Area Code (309) 766-2029
Janet Olsen
Bell, Boyd & Lloyd
Roger Joslin 3 First National Plaza
One State Farm Plaza Suite 3300, 70 West Madison
Bloomington, Illinois 61710 Chicago, Illinois 60602
____________________________________________________________________
(Names and addresses of agents for service)
__________
X It is proposed that this filing will become effective on
April 1, 1996 pursuant to Rule 485 (b)
__________
X This post-effective amendment designates a new effective date for a
previously filed post-effective amendment
__________
Amending Part C
Registrant has elected to register an indefinite number of securities pursuant
to Rule 24f-2. On January 25, 1996, Registrant filed its Rule 24f-2 Notice for
the year ended November 30, 1995. The post-effective amendment number 24
previously filed mistakenly showed an effective date of April 1, 1995. This
amendment designates a new effective date of April 1, 1996.
Total Number of Pages
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STATE FARM INTERIM FUND, INC.
PART C OF THE REGISTRATION STATEMENT
---- - -- --- ------------ ---------
Item 24. Financial Statements and Exhibits
(a) None
(b) Exhibits Note: As used herein the term "Registration Statement"
refers to registration statement of registrant on Form S-5, N-1
or N-1A no. 2-58160.
1. Amended and restated articles of incorporation of
registrant*
2. By-laws of registrant (as amended and restated
March 12, 1993)*
3. None
4(a). Form of stock certificate*
5(a). Investment advisory and management services agreement
between registrant and State Farm Investment
Management Corp. dated October 1, 1978.*
5(b). Service agreement among registrant, State Farm
Investment Management Corp. and State Farm Mutual
Automobile Insurance Company, as amended, dated
September 9, 1977*
6. Underwriting agreement between registrant and State
Farm Investment Management Corp., as amended, dated
September 9, 1977*
7. None
8(a). Custodian agreement between registrant and Morgan
Guaranty Trust Company of New York dated November 1,
1990*
8(b). Custodian agreement between registrant and The
Peoples Bank dated October 1, 1991*
9. Transfer agent agreement between registrant and State
Farm Investment Management Corp. dated April 1, 1992*
10. Opinion of Bell, Boyd & Lloyd, dated March 8, 1996*
11. Consent of Independent Auditors dated March 15, 1996*
12. None
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STATE FARM INTERIM FUND, INC.
13. None
14(a)(1). State Farm Funds Individual Retirement Account Plan*
14(a)(2). State Farm Funds Individual Retirement Account Plan
Disclosure Statement*
14(a)(3). State Farm Funds Individual Retirement Account Plan
Custodial Account Agreement*
15. None
16. Schedule for Computation of Performance
Quotations*
17. Financial Data Schedule*
*Incorporated by reference to post-effective
Amendment No. 24.
Item 25. Persons controlled by or under Common Control with Registrant
The registrant does not consider that there are any persons directly
or indirectly controlling, controlled by, or under common control
with, the registrant within the meaning of this item. The information
in the Statement of Additional Information under the caption
"Directors and Officers" and "General Information -Ownership of
Shares" and in the first two paragraphs under the caption "Investment
Advisory and Other Services" is incorporated herein by reference.
Item 26. Number of Security Holders
Number of Record Holders
Title of Class at December 31, 1995
----- -- ----- -- -------- --- ----
Common Stock, $1 par 3,255
Item 27. Indemnification
Section 2-418 of the Maryland General Corporation Law authorizes the
registrant to indemnify its directors and officers under specified
circumstances.
Paragraph 5 of Article Seventh of the Articles of Incorporation of
the registrant and Section 6 of Article VI of the by-laws of the
registrant provide that the registrant shall indemnify its
directors and officers under specified circumstances.
Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the
registrant in the successful defense of any action suit or proceeding)
is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will,
unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final
adjudication of such issue.
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STATE FARM INTERIM FUND, INC.
Item 28. Business and Other Connections of Investment Adviser
The information in the prospectus under the caption "Management of the
Fund" is incorporated herein by reference. Neither State Farm
Investment Management Corp., nor any of its directors or officers, has
at any time during the past two years engaged in any other business,
profession, vocation or employment of a substantial nature either for
its own account or in the capacity of director, officer, employee,
partner or trustee.
Directors and Officers of Investment Adviser -
Edward B. Rust, Jr., Director and President *
Roger Joslin, Director, Vice President and Treasurer *
Kurt G. Moser, Director and Vice President *
John J. Killian, Director - Vice President and Controller, State Farm
Mutual Automobile Insurance Company and holds a similar position
with certain subsidiaries and affiliates.
Vincent J. Trosino, Director - Executive Vice President,
State Farm Mutual Automobile Insurance Company.
David R. Grimes, Assistant Vice President and Secretary *
Michael L. Tipsord, Assistant Secretary *
Jerel S. Chevalier, Assistant Secretary-Treasurer *
Patricia L. Dysart, Assistant Secretary *
* Information in the Statement of Additional Information under the
caption "Directors and Officers" is incorporated herein by
reference.
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STATE FARM INTERIM FUND, INC.
Item 29. Principal Underwriters
(a) Information under the caption "Investment Advisory and Other
Services" in the Statement of Additional Information is
incorporated herein by reference.
(b) Registrant's principal underwriter is also registrant's
investment adviser. Accordingly, the information in Item 28
hereof is incorporated herein by reference.
(c) Not applicable.
Item 30. Location of Accounts and Records
Jerel S. Chevalier, State Farm Investment Management Corp., One State
Farm Plaza, Bloomington, Illinois 61710 maintains physical possession
of each account, book, or other document required to be maintained by
Section 31(a) of the 1940 Act and the Rules promulgated thereunder.
Item 31. Management Services
None
Item 32. Undertakings
(a) Not applicable
(b) Not applicable
(c) Registrant undertakes to furnish each person to whom
a prospectus is delivered a copy of the Registrant's
latest annual report to shareowners, upon request and
without charge.
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SIGNATURES
----------
Pursuant to the requirements of the Securities Act of 1933 and the
Investment Company Act of 1940, the Registrant certifies that it meets all of
the requirements for effectiveness of this registration statement pursuant to
Rule 485(b) under the Securities Act of 1933 and has duly caused this amendment
to the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Bloomington, and State of Illinois on
the 15th day of March, 1996.
STATE FARM INTERIM FUND, INC.
By: /s/ Edward B. Rust, Jr.
---------------------------------
Edward B. Rust, Jr., President
Pursuant to the requirements of the Securities Act of 1933, this amendment
to the Registration Statement has been signed below by the following persons in
the capacities and on the date indicated.
/s/ Edward B. Rust, Jr. Director and President
- -------------------------------------(Principal Executive Officer)
Edward B. Rust, Jr.
/s/ Roger Joslin Director, Vice President,
- -------------------------------------and Treasurer
Roger Joslin (Principal financial and
accounting officer)
/s/ Albert H. Hoopes Director March 28, 1996
- -------------------------------------
Albert H. Hoopes
/s/ Davis U. Merwin Director
- -------------------------------------
Davis U. Merwin
/s/ James A. Shirk Director
- -------------------------------------
James A. Shirk
