FORUM FUNDS
THREE CANAL PLAZA, SUITE 600
PORTLAND, MAINE 04101
207-347-2000
October 1, 2015
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Re: | Forum Funds File Nos. 002-67052 and 811-03023 |
Ladies and Gentleman:
Enclosed for filing on behalf of Forum Funds (the "Trust"), pursuant to Rule 14a-6(a) under the Securities Exchange Act of 1934, as amended, is a copy of a preliminary proxy statement and related materials in connection with a meeting of shareholders of the Trust's Exceed Defined Shield Index Fund (formerly known as the Exceed Structured Shield Index Strategy Fund) series (the "Fund") to be held on November 24, 2015 (the "Meeting"). Shareholders of the Fund are being asked at the Meeting to approve a new Investment Subadvisory Agreement for the Fund between Exceed Advisory, LLC and First Principles Capital Management, LLC.
If you have any questions concerning this filing, please do not hesitate to contact me at (207) 347-2076 or via email at zac.tackett@atlanticfundservices.com
Sincerely,
/s/ Zachary R. Tackett
Zachary R. Tackett, Esq.
Vice President and Secretary to the Registrant
Atlantic Fund Services