August 17, 2009
VIA EDGAR
Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549
RE: |
| M Fund (the “Registrant”) |
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| Registration Nos. 33-95472 and 811-9082 |
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| Preliminary Proxy Materials |
Dear Sir or Madam:
Pursuant to Rule 14a-6(a) under the Securities Exchange Act of 1934 (the “1934 Act”) and on behalf of the above referenced Registrant, we hereby submit for filing by direct electronic transmission (EDGAR) the following preliminary proxy materials in connection with the Fund’s Special Meeting of Shareholders scheduled to be held on October 12, 2009: (i) Proxy Statement; (ii) Proxy; (iii) Notice; and (iv) Schedule 14A Information sheet. No filing fee is required.
Please do not hesitate to contact the undersigned at (617) 662-1745 if you have any questions regarding this filing.
Very truly yours, |
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/s/ Tracie A. Coop |
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Tracie A. Coop, Esq. |
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