Select Asset Fund Series 1 Inc – ‘PRES14A’ for 12/15/95

As of:  Monday, 11/27/95   ·   For:  12/15/95   ·   Confirming Copy?  Yes ©   ·   Accession #:  950172-95-452   ·   File #:  811-07530

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Preliminary Proxy Solicitation Material — Special Meeting   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: PRES14A     Preliminary Proxy Solicitation Material -- Special     1      6K 
                          Meeting                                                
 2: EX-99       Miscellaneous Exhibit                                  2±     9K 
 3: EX-99       Miscellaneous Exhibit                                  2±    10K 
 4: EX-99       Miscellaneous Exhibit                                  2±     9K 
 5: EX-99       Miscellaneous Exhibit                                  1      6K 
 6: EX-99       Miscellaneous Exhibit                                  6±    24K 

PRES14A   —   Preliminary Proxy Solicitation Material — Special Meeting

SCHEDULE 14A INFORMATION  
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE  
SECURITIES EXCHANGE ACT OF 1934 

Filed by the Registrant (X)                       
Filed by a Party other than the Registrant ( )    

Check the appropriate box:                        

(X)   Preliminary Proxy Statement                 
( )   Definitive Proxy Statement                  
( )   Definitive Additional Materials             
    ( )   Soliciting Material Pursuant to SECTION 240.14a-
11(c) or SECTION 240.14a-12           

   SELECT ASSET FUND, SERIES 1, INC.
  (Name of Registrant as Specified in its Charter)

   SELECT ASSET FUND, SERIES 1, INC.
  (Name of Person(s) Filing Proxy Statement)

Payment of Filing Fee (Check the appropriate box):
(X)   $125 per Exchange Act Rules 0-11(c)(1)(ii), 
14a-6(i)(1) or 14a-6(i)(2).           
      ( )   $500 per each party to the controversy pursuant to
Exchange Act Rule 14a-6(i)(3).        
      ( )   Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11.                 
       1) Title of each class of securities to which
transaction applies:            

    2) Aggregate number of securities to which
transaction applies:            

        3) Per unit price or other underlying value of
         transaction computed pursuant to Exchange
Act Rule 0-11:                  

             4) Proposed maximum aggregate value of transaction:

 ( )   Check box if any part of the fee is offset as
       provided by Exchange Act Rule 0-11(a)(2) and identify the
      filing for which the offsetting fee was paid previously.
    Identify the previous filing by registration statement
         number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:            

          2) Form, Schedule or Registration Statement No.:

3) Filing Party:                      

4) Date Filed: