SUNSTONE FINANCIAL GROUP, INC.
207 EAST BUFFALO STREET
MILWAUKEE, WISCONSIN 53202
(414) 271-5885
December 20, 1996
Securities and Exchange Commission
450 Fifth Street N.W.
Washington, DC 20549
RE: The Yacktman Fund, Inc.
33-47044: 811-6628
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,
SUNSTONE FINANCIAL GROUP, INC.
By: /s/ Randy Pavlick
-----------------
Vice President
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 Chicago and the State of Illinois on
the 20th day of December, 1996.
THE YACKTMAN FUND, INC.
By: /s/ Donald A. Yacktman
---------------------------
Donald A. Yacktman
President
Attest: /s/ Jon D. Carlson
----------------------------
Jon D. Carlson
Secretary
