LEXINGTON MANAGEMENT CORPORATION
INVESTMENT ADVISER TO THE LEXINGTON FUNDS
PARK 80 WEST PLAZA TWO
SADDLE BROOK, NJ 07663
November 01, 1996
Securities and Exchange Commission
Division of Investment Management
450 Fifth Street, N.W.
Washington, DC 20549
Re: Lexington Strategic Investments Fund, Inc. (the "Fund")
SEC 1933 Act File No. 002-51641
SEC 1940 Act File No. 811-02506
Gentlemen:
The Fund hereby certifies that the form of prospectus and statement of
additional information that would have been filed under paragraph (b) or (c)
of Rule 497 would not have differed from that contained in the most recent
amendment to the Fund's registration statement dated October 28, 1996.
The text of this most recent amendment has been filed electronically on
October 28, 1996 under the form type "485BPOS".
Sincerely,
Peter Corniotes
Assistant Vice President & Assistant Secretary
