BayFunds
Proxy Services
P.O. Box 9156
Farmingdale, NY 11735
October 18, 1996
Dear Shareholder:
We recently mailed you proxy material for the BayFunds(R) Special Meeting of
Shareholders to be held on Wednesday, November 6, 1996. According to our
records, your proxy has not yet been received.
ENCLOSED FOR YOUR CONVENIENCE IS A DUPLICATE PROXY WITH A POSTAGE-PAID RETURN
ENVELOPE. PLEASE COMPLETE AND RETURN IT AS SOON AS POSSIBLE.
For the reasons set forth in the proxy statement dated October 4, 1996, the
Board of Trustees of the BayFunds believe the proposals on the agenda are in
the best interest of the Fund(s) and its shareholders and recommend a vote FOR
the proposals.
Regardless of the number of shares you may own, it is important that they be
represented. We urge you to sign, date, and mail the enclosed proxy promptly.
For additional information, please call 1-800-BAY-FUND.
If you have already returned your proxy, please disregard the notice and accept
our thanks.
Sincerely,
/s/ Victor R. Siclari
Victor R. Siclari
Secretary
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to sections 240.14a-11(c) or
sections 240.14a-12
BAYFUNDS
(Name of Registrant as Specified In Its Charter)
Roger P. Joseph
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[ ] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2)
or Item 22(a)(2) of Schedule 14A.
[ ] $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3).
[ ] Fee computed on table below per Exchange Act Rule 14a-6(i)(4)
and 0-11.
1. Title of each class of securities to which transaction applies:
_________________________________________________________________________
2. Aggregate number of securities to which transaction applies:
_________________________________________________________________________
3. Per unit price or other underlying value of transaction computed
pursuant to Exchange Act rule 0-11 (Set forth the amount on which
the filing fee is calculated and state how it was determined):
_________________________________________________________________________
4. Proposed maximum aggregate value of transaction:
_________________________________________________________________________
5. Total fee paid:
_________________________________________________________________________
[X] Fee paid previously with preliminary materials
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
1. Amount Previously Paid:
_________________________________________________________________________
2. Form, Schedule or Registration Statement No.:
_________________________________________________________________________
3. Filing Party:
_________________________________________________________________________
4. Date Filed:
_________________________________________________________________________
