EXTER FUND, INC.
1100 CHASE SQUARE
ROCHESTER, NY 14604
716-325-6880
December 1, 2000
Mr. John Ganley
Securities and Exchange Commission
Division of Investment Management
Mail Stop 5-5
Judiciary Plaza
450 Fifth Street NW
Washington, DC 20549
RE: Exeter Fund, Inc.
File No. 2-92633
Amendment Withdrawal Request
Dear Mr. Ganley:
We filed a 485(a) amendment to our Form N-1A registration post-effective
amendment #34 on May 25, 1999 to add eleven new series of the Fund. This letter
is to notify you that we wish to withdraw this application. These series of the
Fund have never been operational, and we never offered shares to investors.
Exeter Fund, Inc., hereby requests withdrawal of the above-referenced amendment
pursuant to Rule 477(a) under the Securities Act of 1933.
Please call me at 716-325-6880 if you have any questions on this matter.
Sincerely,
/s/Jodi Hedberg
Jodi Hedberg
Corporate Secretary
Cc: Marc Schuman, Esq.
Morgan, Lewis and Bockius
