North Carolina Daily Municipal Income Fund, Inc.
                                600 Fifth Avenue
                            New York, New York 10020





VIA EDGAR
U.S. Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC  20549

    Re:   North Carolina Daily Municipal Income Fund, Inc. - CIK. No. 0000876895
          Request for Withdrawal of Registration Statement on Form N-1A
          File No. 033-41462
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Ladies and Gentlemen:

We hereby request withdrawal of the Registration Statement for North Carolina
Daily Municipal Income Fund, Inc. (the "Fund"). The Fund filed a Registration
Statement on Form N-1A with the Securities and Exchange Commission on July 1,
1991.

The Fund intends to file an application for deregistration on Form N-8F pursuant
to section 8(f) of the Investment Company Act of 1940, as amended, for an order
declaring that the Fund has ceased to be an investment company. The Fund seeks
to obtain an order on the basis that it has distributed substantially all of its
assets to its shareholders and is effecting a winding up of its affairs.

Based on the above, the Fund submits that withdrawal of the Registration
Statement is consistent with the public interest and protection of investors. We
hereby request withdrawal of the Fund's Registration Statement pursuant to Rule
477(a) under the Securities Act of 1933.

                                    Very truly yours,


                                    /s/ Steven W. Duff
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                                    Steven W. Duff
                                    President