U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 2549
FORM 24F-2
Annual Notice of Securities Sold
Pursuant to Rule 24f-2
1. Name and address of issuer: The Griffin Funds, Inc.
5000 Rivergrade Road
Irwindale, CA 91706
2. Name of each series or class of funds for which this notice is
filed: [ x ]
3. Investment Company Act File Number: 811-7948
Securities Act File Number: 33-67148
4(a).Last day of fiscal year for which this notice is filed:
September 30, 1998
4(b).Check box if this notice is being filed more than 180 days after
the close of the issuer's fiscal year for purposes of reporting
securities sold after the close of the fiscal year but before
termination of the issuer's 24f-2 declaration: [ ]
4(c).Check box if this is the last time the issuer will be filing this
Form. [ x ]
5. Calculation of registration fee:
(i) Aggregate sale price of securities sold
during the fiscal year in reliance on
rule 24f-2: $838,956,649
(ii) Aggregate price of shares redeemed
or repurchased during the fiscal year: $419,237,909
(iii) Aggregate price of shares 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): $419,237,909
(v) Net sales - if item 5(I) is greater than
item 5(iv) [subtract item 5(iv) from item
5(I)]: $419,718,740
(vi) Redemption credits available for use in
future years - if item 5(i) is less than
item 5(v) [subtract item 5(iv) from item
5(i)]: $0
(vii) Multiplier for determining registration
fee (See Instruction C.9): x0.000295
(viii) Registration fee due (multiply item 5(v)
by item 5(vii)](enter "o" if no fee is due) =$123,817
6. Prepaid Shares $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 amount of registration fee due plus any
interest due [line 5(viii) plus line 7]:. =$123,817
9. Date the registration fee and any interest payment
was sent to the Commission's lockbox depository: 12/24/98
Method of Delivery:
[x] Wire Transfer
[ ] Mail or other means
Signatures
This report has been signed below by the following persons on behalf of the
issuer and in the capacities and on the dates indicated.
By [s] Julia D. Whitcup
Julia D. Whitcup, Senior Vice-President
Date December 18, 1998
