March 16, 1995
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC 20549
ATTN: Francis E. Dalton
RE: Templeton Funds, Inc.
File No. 2-60067
Dear Sir:
Pursuant to Rule 477 under the Securities Act of 1933, Templeton Funds, Inc.
(the "Fund") hereby withdraws Post Effective Amendment No. 26 to the Fund's
Registration Statement on Form N-1A, which was filed electronically on March 2,
1995, to become effective pursuant to Rule 485(b) on April 1, 1995. This
withdrawal is necessary because the Fund will be unable to effect the changes
described in the Post-Effective Amendment by April 1, 1995.
Please direct any questions regarding this matter to William Kotapish of Dechert
Price & Rhoads at (202) 626-3409.
Sincerely,
/s/ JOHN K. CARTER
John K. Carter
Associate Counsel
cc: William Kotapish
