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ELFUN DIVERSIFIED FUND
I, the undersigned, a duly elected officer of Elfun Diversified Fund,
do hereby certify that (i) the form of Prospectus and Statement of Additional
Information that would have been filed under Rule 497(c) of the Securities Act
of 1933, as amended, would not have differed from those contained in the most
recent registration statement amendment, filed April 28, 2000, and (ii) the text
of such amendment was filed electronically.
IN WITNESS WHEREOF, I have signed this Certificate on this 2nd day of
May, 2000.
ELFUN DIVERSIFIED FUND
By: /s/ Joseph A. Carucci
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Name: Joseph A. Carucci
Title: Assistant Secretary
