SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form N-18F-1
Notification of Election Pursuant to Rule 18f-1
Under the Investment Company Act of 1940.
UAM FUNDS TRUST
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Exact Name of Registrant
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NOTIFICATION OF ELECTION
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The undersigned registered open-end investment company
hereby notifies the Securities and Exchange Commission that it
elects to commit itself 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 while such Rule is in effect unless the
Commission by order upon application permits the withdrawal of
this Notification of Election.
SIGNATURE
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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 Boston and the Commonwealth of Massachusetts on the 21st
day of March, 1996.
UAM FUNDS TRUST
By: /s/ Karl O. Hartmann
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Karl O. Hartmann, Secretary
Attest: /s/ Robert R. Flaherty
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Robert R. Flaherty, Treasurer