NRM INVESTMENT COMPANY
ROSEMONT BUSINESS CAMPUS
ROSEMONT, PENNSYLVANIA 19010
October 30, 1996
Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, N.W.
Washington, DC 20549
Re: Rule 24f-2 Notice for NRM Investment Company
Registration Statement No. 2-66073
Gentlemen:
In connection with the above captioned Registration Statement with respect
to which the Corporation has filed a declaration authorized by paragraph (a)(1)
of Rule 24f-2 under the Investment Company Act of 1940, we are hereby filing a
Rule 24f-2 Notive to inform you of the following:
(i) the fiscal year end for which the notice is filed: 08/31/96
(ii) the number of securities of the same class or series
which had been registered under the Securities Act of
1933 other than pursuant to Rule 24f-2 but which
remained unsold at the beginning of such fiscal year: 0
(iii) the number of securities registered during such fiscal
year other than pursuant to Rule 24f-2: 0
(iv) the number of securities sold durng such fiscal year
(Note 1): 19.6
(v) the number of securities sold during the fiscal year
in reliance upon registration pursuant to Rule 24f-2: 19.6
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Securities and Exchange Commission
October 30, 1995
Page 2
We also encourage the opinion of counsel required by paragraph (b)(1)(v)
of Rule 24f-2.
Very truly yours,
NRM INVESTMENT COMPANY
Thomas F. Kilcullen
Treasurer
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HENDERSON, WETHERILL, O'HEY & HORSEY
Note 1
- ------
Actual Aggregate Sale Price for which such securities were
sold during such fiscal year ........................................ $78.31
Less difference of:
(A) Actual aggregate redemption or repurchase price of
such securities redeemed or repurchased during such
fiscal year ................................................... $ 0
(B) Actual aggregate redemption or repurchase price of
such redeemed or repurchased securities previously
applied pursuant to Section 24(e)(1) .......................... - 0 -
Actual Aggregate Sale Price pursuant to Rule 24f-2(c) .................. $78.31
<PAGE>
[ LETTERHEAD OF HENDERSON, WETHERILL, O'HEY & HORSEY ]
Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street N.W.
Washington, DC 20549
Re: Rule 24f-2 Notice for NRM Investment Company
Registration No. 2-66073
Gentlemen:
As counsel for NRM Investment Company (the "Company"), we are of the
opinion that the 19.6 shares of the Company's common stock sold during the
fiscal year ended August 31, 1996 in reliance on Rule 24f-2, the registration
of which is made definite in number by a Rule 24f-2 notice which this opinion
accompanies, were legally issued, fully paid, and nonassessable by the Company.
Very truly yours,
HENDERSON, WETHERILL, O'HEY & HORSEY
By /s/ Edward Fackenthal
---------------------------------
Edward Fackenthal
EF:pb
