MARSHALL FUNDS, INC.
5800 Corporate Drive
Pittsburgh, Pennsylvania 15237-7010
December 30, 1998
Ms. Linda Stirling
EDGAR Operations Branch
Securities and Exchange Commission
Division of Investment Management
450 Fifth Street, Northwest
Washington, DC 20549
RE: MARSHALL FUNDS, INC. (the "Registrant")
1933 Act File No. 33-48907
1940 Act File No. 811-7047
Dear Ms. Stirling:
Pursuant to Rule 497(j) under the Securities Act of 1933, the above-named
Registrant hereby certifies that the definitive form of the prospectus and
statement of additional information for the Marshall Funds, Inc. which has 11
portfolios (Funds), dated December 31, 1998, that would have been filed under
Rule 497[c], does not differ from the form of prospectus and statement of
additional information for the Funds contained in the Registrant's most recent
Registration Statement. This Registration Statement was electronically filed
under Rule 485(b) as Post-Effective Amendment No. 24 on December 28, 1998.
If you have any questions regarding this filing, please call me at (412)
288-7403.
Very truly yours,
/s/ C. Todd Gibson
C. Todd Gibson
Assistant Secretary
