FORM N-18F-1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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NOTIFICATION OF ELECTION PURSUANT TO RULE 18f-1
UNDER THE INVESTMENT COMPANY ACT OF 1940
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Mathers Fund, Inc.
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Exact Name of Registrant
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.
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 Bannockburn and the state of
Illinois on the 30th day of July, 1999.
MATHERS FUND, INC.
By: /s/ HENRY VAN DER EB
Henry G. Van der Eb
Chairman
Attest: /s/ ANNE E. MORRISSY
Anne E. Morrissy
Secretary
