Law Offices
Drinker Biddle & Reath, LLP
Philadelphia National Bank Building
1345 Chestnut Street
Philadelphia, PA 19107-3496
Telephone: (215) 988-2700
Telex: 834684
Fax: (215) 988-2757
July 2, 1998
VIA EDGAR TRANSMISSION
Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, NW
Washington, DC 20549
Re: Pacific Horizon Funds, Inc.
Registration Nos. 2-81110 and 811-4293
Ladies and Gentlemen:
In connection with the solicitation of shareholder approval of certain
matters in connection with the Annual Meeting of Shareholders to be held on
June 19, 1998 and adjourned to July 20, 1998, on behalf of Pacific Horizon
Funds, Inc. (the "Company") and pursuant to Rule 14a-6(b) of the Securities
Exchange Act of 1934, as amended (the "1934 Act"), enclosed herewith for
filing is a letter sent to shareholders of the Company regarding the proxy.
Questions and comments concerning the enclosed materials may be directed
to the undersigned at (215) 988-1152.
Very truly yours,
/s/ Kenneth L. Greenberg, Esq.
Dear Shareholder,
The Pacific Horizon Shareholder Meeting has been adjourned until July 20,
1998. In order for your vote to be included in the tabulation, please sign
and return the ballot in the enclosed postage paid envelope. Feel free to fax
the ballot to 516-254-7407 or 212-269-2796 to ensure that the ballot reaches
us by July 20th. If you want to phone in your vote, please call 800-848-3374.
If you need any additional information, please call 800-848-3374.
Thank you.
Sincerely,
Pacific Horizon Funds
