999999<PAGE>
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A
REGISTRATION STATEMENT (NO. 2-77169)
UNDER THE SECURITIES ACT OF 1933 [ ]
Pre-Effective Amendment No. ____________ [ ]
Post-Effective Amendment No. ____27_____ [ x ]
and
REGISTRATION STATEMENT UNDER THE INVESTMENT
COMPANY ACT OF 1940 [ ]
Amendment No. ____________ [ ]
North Carolina Cash Management Trust
(Exact Name of Registrant as Specified in Charter)
82 Devonshire Street, Boston, MA 02109
(Address of Principal Executive Offices)
Registrant's Telephone Number: (617) 570-7000
Arthur S. Loring, Esq., 82 Devonshire Street, Boston, MA 02109
(Name and Address of Agent for Service)
It is proposed that this filing will become effective on JANUARY 31, 1995,
pursuant to Paragraph (b) of Rule 485.
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
<S> <C> <C> <C> <C>
Title
of Proposed
Securities Amount Proposed Maximum
Being of Shares Maximum Aggregate Amount of
Registered Being Registered Offering per Unit Offering Price Registration Fee
CASH PORTFOLIO 119,198,416* $1.00 $119,198,416 $100
TERM PORTFOLIO 1,469,596* $9.84 $14,460,822
</TABLE>
The fee for the above shares to be registered by this filing has been
computed on the basis of the average of the bid and ask prices in effect on
JANUARY 25, 1995.
* This calculation has been made pursuant to Rule 24e-2 under the
Investment Company Act of 1940. Registrant, during its fiscal year ended
JUNE 30, 1994, redeemed or repurchased 5,344,335,280 shares for the CASH
PORTFOLIO and 2,782,280 shares for the TERM PORTFOLIO. 119,053,416 shares
for the CASH PORTFOLIO and 1,454,860 shares for the TERM PORTFOLIO are
being utilized for the purpose of reduction pursuant to Paragraph (2) of
such rule. 5,225,281,864 redeemed or repurchased shares for the CASH
PORTFOLIO and 1,327,420 redeemed or repurchased shares for the TERM
PORTFOLIO were used for reduction pursuant to Paragraph (a) of Rule 24e-2
or Paragraph (c) of Rule 24f-2 in previous filings of post-effective
amendments during the current year.
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 the effectiveness of this Registration Statement
pursuant to Rule 485 (b) under the Securities Act of 1933 and has duly
caused this Post-Effective Ammendment No. 27 to the Registration Statement
to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Boston, and Commonwealth of Massachusetts, on the 27th day
of January 1995.
THE NORTH CAROLINA CAPITAL MANGEMENT TRUST
By /s/ William L. Byrnes +
William L. Byrnes, President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in
the capacities and on the dates indicated.
<TABLE>
<CAPTION>
<S> <C> <C>
(Signature) (Title) (Date)
/s/Gary L. French Treasurer (Principal Financial January 27, 1995
Gary L. French and Accounting Officer)
/s/William L. Byrnes * Trustee January 27, 1995
William L. Byrnes
/s/John David Foust * Trustee January 27, 1995
John David Foust
/s/W. Olin Nisbet III * Trustee January 27, 1995
W. Olin Nisbet III
/s/Helen A. Powers ** Trustee January 27, 1995
Helen A. Powers
/s/Bertram H. Witham * Trustee January 27, 1995
Bertram H. Witham
</TABLE>
+ Signature affixed by Arthur S. Loring pursuant to a power of attorney
dated July 17, 1991 and filed herewith.
* Signatures affixed by Robert C. Hacker pursuant to a power of attorney
dated April 17, 1991 and filed herewith.
** Signature affixed by Robert C. Hacker pursuant to a power of attorney
dated July 17, 1991 and filed herewith.
POWER OF ATTORNEY
We, the undersigned Trustees of the North Carolina Cash Management Trust:
Cash Portfolio and Term Portfolio (the Trust), hereby severally constitute
and appoint Arthur J. Brown, Robert C. Hacker, Richard M. Phillips, Dana L.
Platt and Arthur C. Delibert, each of them singly, our true and lawful
attorneys-in-fact, with full power of substitution, and with full power to
each of them, to sign for us and in our name in the appropriate
capacities, all Pre-Effective Amendments to any Registration Statements of
the Trust, any and all subsequent Post-Effective Amendments to said
Registration Statements, any Registration Statements on Form N-14, and any
supplements or other instruments in connection therewith, and generally to
do all such things in ournames and behalf in connection therewith as said
attorneys-in-fact deem necessary or appropriate to comply with the
provisions of the Securities Act of 1933 and Investment Company Act of
1940, and all related requirements of the Securities and Exchange
Commission, hereby ratifying and confirming all that said attorneys-in-fact
or their substitutes may do or cause to be done by virtue hereof.
WITNESS our hands on this 17th day of April 1991
WILLIAM L. BYRNES
William L. Byrnes
JOHN DAVID FOUST
John David Foust
W. OLIN NISBET III
W. Olin Nisbet III
Helen A. Powers
BERTRAM H. WITHAM
Bertram H. Witham
POWER OF ATTORNEY
I, the undersigned Trustee of The North Carolina Cash Management Trust:
Cash Portfolio and Term Portfolio (the Trust), hereby severally constitute
and appoint Arthur J. Brown, Robert C. Hacker, Richard M. Phillips, Dana L.
Platt and Arthur C. Delibert, each of them singly, my true and lawful
attorneys-in-fact, with full power of substitution, and with full power to
each of them, to sign for me and in my name in the appropriate capacities,
all Pre-Effective Amendments to any Registration Statements on Form N-14,
and any supplements or other instruments in connection therewith, and
generally to do all such things in my name and behalf in connection
therewith as said attorneys-in-fact deem necessary or appropriate, to
comply with the provisions of the Securities Act of 1933 and Investment
Company Act of 1940, and all related requirements of the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorneys-in-fact or their substitutes may do or cause to be done by virtue
hereof.
WITNESS my hand on this 17th day of July 1991
HELEN A. POWERS
Helen A. Powers
POWER OF ATTORNEY
I, the undersigned President of the North Carolina Cash Management Trust:
Cash Portfolio and Term Portfolio (the Trust), hereby severally constitute
and appoint Arthur S. Loring my true and lawful attorney-in-fact, with full
power of substitution, and with full power to sign for me and in my name in
the appropriate capacity, all Pre-Effective Amendments to any Registration
Statements of the Trust, any and all subsequent Post-Effective Amendments
to said Registration Statements, any Registration Statements on Form N-14,
and any supplements or other instruments in connection therewith, and
generally to do all such things in my name and behalf in connection
therewith as said attorney-in-fact deems necessary or appropriate, to
comply with the provisions of the Securities Act of 1933 and Investment
Company Act of 1940, and all related requirements of the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorney-in-fact or his substitutes may do or cause to be done by virtue
hereof.
WITNESS my hand on this 17th day of July 1991
William L. Byrnes
William L. Byrnes
