Exhibit (j) under N-1A
Exhibit 23 under Item 601/Reg SK
CONSENT OF INDEPENDENT AUDITORS
We consent to the reference to our firm under the captions "Financial
Highlights" in each Prospectus and "Independent Auditors" in each Statement of
Additional Information, and to the use of our reports dated October 13, 2000, in
Post-Effective Amendment Number 33 to the Registration Statement (Form N-1A
Number 33-48907) of The Marshall Funds, Inc. dated August 31, 2000.
By: /s/ ERNST & YOUNG
Ernst & Young
Boston, Massachusetts
October 27, 2000