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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 24F-2
Annual Notice of Securities Sold
Pursuant to Rule 24f-2
1. Name and address of Issuer: The 59 Wall Street Fund, Inc.
21 Milk Street
Boston, MA 02109
2. The name of each series or class of funds for which this Form is
being filed (If the Form is being filed for all series and classes of
securities of the issuer, check the box but do not list series or
classes): [ ]
The 59 Wall Street Small Company Fund
The 59 Wall Street European Equity Fund
The 59 Wall Street Pacific Basin Equity Fund
3. Investment Company Act File Number: 811-06139
Securities Act File Number: 33-35827
4(a). Last day of fiscal year for which this notice is filed:October 31, 1998
4(b). [ ] Check box if this Form is being filed late (i.e., more than 90
calendar days after the end of the issuer's fiscal year). (See
Instruction A.2)
Note: If Form is being filed late, interest must be paid on
the registration fee due.
4(c). [] Check the box if this is the last time the issuer will be filing
this Form.
5. Calculation of registration fee:
(i) Aggregate sale price of securities sold during the
fiscal year pursuant to section 24(f):
The 59 Wall Street Small Company Fund $ 6,831,127
The 59 Wall Street European Equity Fund $152,395,204
The 59 Wall Street Pacific Basin Equity Fund $57,346,431
(ii) Aggregate price of securities redeemed or
repurchased during the fiscal year:
The 59 Wall Street Small Company Fund -$ 7,230,694
The 59 Wall Street European Equity Fund -$157,702,565
The 59 Wall Street Pacific Basin Equity Fund -$117,907,402
(iii)Aggregate price of securities redeemed or
repurchased during any prior fiscal year
ending no earlier than October 11, 1995 that
were not previously used to reduce
registration fee payable to the Commission:
The 59 Wall Street Small Company Fund -$2,765,960
The 59 Wall Street European Equity Fund -$5,384,989
The 59 Wall Street Pacific Basin Equity Fund -$22,153,003
(iv) Total available redemption credits
[add Items 5(ii) and 5(iii)]:
The 59 Wall Street Small Company Fund -$ 9,996,654
The 59 Wall Street European Equity Fund -$163,087,554
The 59 Wall Street Pacific Basin Equity Fund -$140,060,405
(v) Net sales - if Item 5(i) is greater
than Item 5(iv)[subtract Item 5(iv)
from Item 5(i)]: $ 0
(vi) Redemption credits available for use
in future years - if Item 5(i) is less
than Item 5(iv)[subtract Item
5(iv) from Item 5(i): -$96,571,851
(vii)Multiplier for determining registration fee
(See Instruction C.9) x .000278
(viii)Registration fee due [multiply Item 5(v) by Item
5 (vii) (enter "0" if no fee is due): = $ 0
6. Prepaid Shares
If the response to Item 5(i) was determined by deducting an amount of
securities that were registered under the Securities Act of 1933 pursuant
to rule 24e-2 as in effect before [effective date of rescission of rule
24e-2], then report the amount of securities (number of shares or other
units deducted here: _____ . If there is a number of shares or other units
that were registered pursuant to rule 24e-2 remaining unsold at the end of
the fiscal year for which this form is filed that are available for use by
the issuer in future fiscal years, then state that number here: _____.
7. Interest due - if this Form is being filed more than 90 days after the
end of the issuer's fiscal year (see Instruction D):
+$0
8. Total of the amount of the registration fee due plus any interest due
[line 5(vii) plus line 7]:
= $ 0
9. Date the registration fee and any interest payment was sent to the
Commission's lockbox depository:
January 30, 1999
Method of Delivery:
[ ] Wire Transfer
[ ] Mail or other means
SIGNATURES
This report has been signed below by the following persons on behalf of the
issuer and in the capacities and on the dates indicated.
By (Signature and Title)* /S/ JOHN R. ELDER
John R. Elder
Treasurer
Date January 30, 1999
*Please print the name and title of the signing officer below the signature.
