SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Notification of Election Pursuant to Rule 18f-1
under the Investment Company Act of 1940
BOSTON 1784 FUNDS(R)
NOTIFICATION OF ELECTION
The undersigned registered open-end investment company hereby notifies
the Securities and Exchange Commission that it elects to commit the Boston 1784
Massachusetts Tax-Exempt Income Fund, Boston 1784 Connecticut Tax-Exempt Income
Fund, Boston 1784 Rhode Island Tax-Exempt Income Fund and Boston 1784
Tax-Exempt Medium Term Income Fund (collectively, the "Funds") 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 as to each of the Funds listed above (but is inapplicable to any
other series of the Registrant) while such Rule is in effect unless the
Commission by order upon application permits a withdrawal of this Notification
of Election.
SIGNATURES
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 Oaks in the Commonwealth of Pennsylvania
on the 28th day of October, 1997.
Signature:
By: /s/ Robert A. Nesher
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Robert A. Nesher, President
Attest: /s/ Barbara A. Nugent
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Barbara A. Nugent, Vice President
& Assistant Secretary
