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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 POST-VENTURE CAPITAL FUND, INC.
Exact Name of Registrant
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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 7th day of August, 1995.
Signature: WARBURG, PINCUS POST-VENTURE CAPITAL FUND, INC.
(Name of Registrant)
By: /s/ Eugene P. Grace
Name: Eugene P. Grace
Title: Vice President
Attest: /s/ Maryann Maglia
Name: Maryann Maglia
Title: Secretary to Eugene P. Grace
