WARBURG PINCUS TRUST, N-18F1, 1995-09-29

WARBURG PINCUS TRUST
N-18F1, 1995-09-29

Previous: NUVEEN TAX EXEMPT UNIT TRUST SERIES 831, S-6EL24, 1995-09-29

Next: HOST FUNDING INC, S-4/A, 1995-09-29



<PAGE>1



                      SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C.  20549











                NOTIFICATION OF ELECTION PURSUANT TO RULE 18f-1
                   UNDER THE INVESTMENT COMPANY ACT OF 1940






                            WARBURG, PINCUS TRUST
                           Exact Name of Registrant









































<PAGE>2

                           NOTIFICATION OF ELECTION



          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  l8f-1 under the Investment  Company Act of  1940, as amended.   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


          Pursuant  to the  requirements of  Rule l8f-1  under the  Investment
Company Act  of 1940, as amended, the  Registrant has caused this notification
of  election to be duly executed on its behalf in the City of New York and the
State of New York on the 5th day of April, 1995.


        Signature: WARBURG, PINCUS TRUST
                   (Name of Registrant)


                By: /s/ Eugene P. Grace
                      Name: Eugene P. Grace
                      Title: Vice President







Attest: /s/ Karen Amato
         Name: Karen Amato
         Title: Assistant Secretary