February 17, 2015
VIA EDGAR
U.S. Securities and Exchange Commission
Division of Investment Management
100 F Street, NE
Washington, DC 20549
RE: BMO Funds, Inc.
(Registration Nos. 033-48907; 811-58433)
Ladies and Gentlemen:
In accordance with Rule 14a-6(a) under the Securities Exchange Act of 1934, as amended, filed herewith via EDGAR on behalf of the BMO Micro-Cap Fund (the “Fund”), a series of BMO Funds, Inc., please find a Preliminary Proxy Statement relating to a Special Meeting of the Fund’s shareholders to be held on March 30, 2015. We anticipate mailing definitive copies of the proxy statement to shareholders on or about March 20, 2015.
If you have any questions concerning this filing, please do not hesitate to contact me.
| Very truly yours, |
| GODFREY & KAHN, S.C. |
| /s/ Laura A. Bautista |
| Laura A. Bautista |
