Securities and Exchange Commission
450 Fifth Street N.W.
Washington, DC 20549
Re: Wasatch Funds, Inc.
(33-10451; 811-4920)
Filing Under Rule 18f-1
Ladies and Gentlemen:
On behalf of the above-referenced registered investment company, transmitted
herewith for filing pursuant to Rule 18f-1 under the Investment Company Act of
1940, as amended, is Form N-18F-1, Notification of Election. Questions
regarding this filing may be directed to the undersigned at (414) 271-5885.
Very truly yours,
/S/ RANDY PAVLICK
Vice President
cc: Michael J. Radmer, Esq.
Encl.
FORM N-18F-1
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. 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.
SIGNATURE
Pursuant to the requirements of Rule 18f-1 under the Investment Company Act of
1940, the registrant has caused this notification of election to be duly
executed on its behalf in the City of Salt Lake City and State of Utah on the
22nd day of January, 1996.
Wasatch Advisors Funds, Inc.
By: /S/ SAMUEL S. STEWART, Jr.,
President
Attest: /S/ HEIDI PREUSS
Secretary
