U.S. BANCORP FUND SERVICES, LLC
615 E. Michigan Street
Milwaukee, WI 53202
April 21, 2017
VIA EDGAR TRANSMISSION
United States Securities and Exchange Commission
Division of Investment Management
100 F Street, N.E.
Washington, D.C. 20549
| RE: | BRIDGES INVESTMENT FUND, INC. (the “Fund”) |
FILE NOS. 002-21600 AND 811-01209
Dear Sir or Madam:
Pursuant to Section 14(a) of the Securities Exchange Act of 1934, transmitted herewith on behalf of the Fund is a Preliminary Proxy Statement on Schedule 14A. The purpose of the proxy statement is a request for shareholders to consider and approve a new investment advisory agreement between the Fund and Bridges Investment Management, Inc. and re-elect the eight (8) current directors to serve on the Board of Directors.
If you have any questions regarding the enclosed, please do not hesitate to contact Amber Preston, Baird Holm LLP, at (402) 636-8248.
Very truly yours,
/s/ Rachel A. Spearo
Rachel A. Spearo, Esq.
For U.S. Bancorp Fund Services, LLC
Enclosures
