U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 24F-2
Annual Notice of Securities sold pursuant to Rule 24f-2
Read instructions at end of Form before preparing Form.
Please print or type.
1. Name and address of issuer:
Old Westbury Funds Inc.
Federated Investors
Federated Investors Tower
Pittsburgh, Pennsylvania 15222-3779
2. The name of each series or class of securities for which this Form is filed
(If the Form is being filed for all series and classes of securities of the
issuer, check the box but do not list series or classes):
(X)
3. Investment Company Act File Number: 811-7912
Securities Act File Number: 33-66528
4(a). Last day of fiscal year for which this Form is filed: October 31, 1998
4(b).[ ] Check box if this Form is being filed late (i.e., more than 90 days
after the end of the issuer's fiscal year).
Note: If the Form is being filed more than 90 days after the end of the issuer's
fiscal year, interest must be paid on the registration fee due.
4(c).[ ] Check box if this is the last time the issuer will be filing this Form.
5. Calculation of registration fee:
(i) Aggregate sale price of securities sold during
the fiscal year pursuant to section 24(f): $228,721,361
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(ii) Aggregate price of securities redeemed or
repurchased during the fiscal year: $125,872,580
(iii) Aggregate price of securities redeemed or
repurchased during any prior fiscal year
ending no earlier than October 11, 1995 that
were not previously used to reduce registration
fees payable to the Commission: $-0-
(iv) Total available redemption credits [add Items 5(ii)
and 5(iii)]: $125,872,580
(v) Net sales -- if Item 5(i) is greater than Item 5(iv)
[subtract Item 5(iv) from Item 5(I)]: $102,848,781
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(vi) Redemption credits available for use in future years
-- if Item 5(i) is less than Item 5(iv) [subtract
Item 5(iv) from Item 5(i)]: ($0)
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(vii) Multiplier for determining registration fee
(See Instruction C.8): x 0.000278
(viii) Registration fee due [multiply Item 5(v) by Item
5(vii)] (enter "0" if no fee is due): $28,592
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6. Prepaid Shares
If the response to item 5(i) was determined by deducting an amount of securities
that were registered under the Securities Act of 1933 pursuant to rule 24e-2 as
in effect before [effective date of rescisison of rule 24e-2], then report the
amount of securities (number of shares or other units) deducted here: 0. If
there is a number of shares or other units that were registered pursuant to rule
24e-2 remaining unsold at the end of the fiscal year for which this form is
filed that are available for use by the issuer in future fiscal years, then
state that number here: -0-. 7. Interest due -- if this Form is being filed more
than 90 days after the end of the issuer's fiscal year (see Instruction D):
+$-0-
8. Total of the amount of the registration fee due plus any interest due
[line 5(viii) plus
line 7]: =$28,592
9. Date the registration fee and any interest payment was sent to the
Commission's lockbox depository: January 26, 1998 Method of Delivery:
[X] Wire Transfer
[ ] Mail or other means
SIGNATURES
This Form has been signed below by the following persons on behalf of the issuer
and in the capacities and on the dates indicated.
By (Signature and Title)* JM
Patricia Godlewski, Assistant Treasurer
Date: January 22, 1999
* Please print the name and title of the signing officer below the
signature.
