TCW Funds, Inc.
865 South Figueroa Street
Los Angeles, California 90017
(213) 244-0000
September 25, 2012
VIA EDGAR
Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Re: | TCW Funds, Inc. - File Nos. 33-52272 and 811-07170 |
Preliminary Proxy Statement |
Ladies and Gentlemen:
Pursuant to Rule 14a-6 under the Securities Exchange Act of 1934, as amended, and Rule 20a-1 under the Investment Company Act of 1940, as amended, we transmit herewith for filing a preliminary proxy statement and form of proxy in connection with the Special Meeting of Shareholders (the “Special Meeting”) of the various series (the “Funds”) of TCW Funds, Inc. (the “Corporation”) expected to be held in November 2012.
The purpose of the Special Meeting is to approve a new investment management agreement between the Corporation, with respect to each Fund, and the current investment adviser to each Fund. The current investment management agreement is expected to terminate automatically as a result of a proposed change of control of the parent company of the investment adviser, as described further in these preliminary proxy materials.
It is anticipated that the proxy materials will be sent to shareholders in mid-October 2012.
Please contact David. A. Hearth of the law firm Paul Hastings LLP at (415) 856-7007 with comments and questions.
Very truly yours, |
/s/ Michael E. Cahill |
Michael E. Cahill |
for TCW FUNDS, INC. |