SIGNATURES
Pursuant to the requirements of the Securities Act of 1933
and the Investment Company Act of 1940, the Registrant has duly
caused this 485BPOS semi annual filing updating its financials on
its behalf by the undersigned, hereunto duly authorized in New
York, New York, on the 23 rd. day of April, 1997.
EAST END MUTUAL FUNDS, INC.
BY: /s/ Aristides Matsis
President
Pursuant to the requirements of the Securities Act of
1933, this Registration Statement has been signed below by the
following persons in the capacities and on the date indicated:
NAME TITLE DATE
Director, 4/23/97
/S/ ARISTIDES M. MATSIS President
and Treasurer
Director, Vice 4/23/97
/S/ MICHAEL A. MATSIS President and
Secretary
Director 4/23/97
/S/ FREDERICK M. FISHER
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