OLD WESTBURY FUNDS, INC.
Edgewood Services, Inc.
Federated Investors Tower
Pittsburgh, Pennsylvania 15222-3779
(412) 288-8160
November 25, 1996
EDGAR Operations Branch
Securities and Exchange Commission
Division of Investment Management
450 Fifth Street, Northwest
Washington, DC 20549
RE: OLD WESTBURY FUNDS, INC. - CIK No. 909994
Request for Withdrawal of Amendment to
Registration Statement on Form N-1A
1933 Act File No. 33-66528
On behalf of Old Westbury Funds, Inc. (the `Corporation''), I hereby
submit this application for withdrawal of Post-Effective Amendment No. 4 filed
on November 18, 1996, under the Securities Act of 1933 (the `Act'') to the
Corporation's Registration Statement on
Form N-1A.
The Amendment is being withdrawn because it was inadvertently filed with
the incorrect signature page. The Corporation intends to re-file the Amendment
to correct this error pursuant to Rule 485(a) of the Act. Please issue an order
with respect to this application for withdrawal at the earliest date the Staff
deems appropriate.
Pursuant to the requirements of Rule 477(a) of the Act, this application
for withdrawal of the Amendment has been signed by the Secretary of the
Corporation this 25th day of November, 1996.
If you have any questions regarding this application for withdrawal, please
contact Cathy C. Ryan, Compliance Specialist, at (412) 288-8116.
Very truly yours,
/s/ C. Grant Anderson
C. Grant Anderson
Secretary
