Monetta Fund Inc – ‘486B24E’ on 4/17/96 – EX-99

As of:  Wednesday, 4/17/96   ·   Effective:  4/17/96   ·   Accession #:  950131-96-1610   ·   File #s:  33-01398, 811-04466

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Post-Effective Amendment to an N-2   —   Form N-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 486B24E     Monetta Fund Pe No. 15 to N-1A                       109    484K 
 3: EX-27       Financial Data Schedule                                2      8K 
 5: EX-99       Bell, Boyd & Lloyd Consent                             1      7K 
 4: EX-99.18    Form of Application                                    6±    22K 
 2: EX-99.B11   Kmpg Consent                                           1      6K 

EX-99   —   Bell, Boyd & Lloyd Consent

EX-99
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[Bell, Boyd & Lloyd Letterhead] 

April 17, 1996

Monetta Fund, Inc.                                                              
1776-A South Naperville Road                                                    
Suite 207                                                                       
Wheaton, Illinois 60187                                                         

MONETTA FUND, INC.
SECURITIES ACT REGISTRATION NO. 33-1398 

Ladies and Gentlemen:                                                           

We have represented Monetta Fund, Inc., a Maryland corporation (the   
"Fund"), in connection with the filing with the Securities and Exchange         
Commission of Post-Effective Amendment No. 15 to the Fund's registration        
statement under the Securities Act of 1933.  In this connection, we have        
examined originals, or copies certified or otherwise identified to our          
satisfaction, of such documents or other records, certifications and other      
papers as we deem it necessary to examine for the purpose of this opinion,      
including the charter and bylaws of the Fund and resolutions of the board of    
directors authorizing the issuance of shares.                                   

Based on the foregoing examination, we are of the opinion that the    
2,028,606 shares of common stock being registered by the Fund (the "Shares")    
when issued and sold and paid for in accordance with the then applicable        
prospectus included as part of the registration statement as then in effect, the
Shares will be duly authorized, validly issued, fully paid and nonassessable by 
the Fund.                                                                       

 We consent to the filing of this opinion with the Fund's post-effective
amendment to its registration statement.  In giving this consent, we do not     
admit that we are in the category of persons whose consent is required under    
Section 7 of the Securities Act of 1933.                                        

 Very truly yours,

  Bell, Boyd & Lloyd

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘486B24E’ Filing		Date		Other Filings
Filed on / Effective on:		4/17/96		N-30B-2
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