COVER 4 filename4.htm

 

Drinker Biddle & Reath LLP

One Logan Square, Suite 2000

Philadelphia, PA 19103

(215) 988-2700 (Phone)

(215) 988-2757 (Facsimile)

www.drinkerbiddle.com

 

June 17, 2011

 

VIA EDGAR TRANSMISSION

 

Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

 

Re:

 

The RBB Fund, Inc. (the “Company”)/Definitive Proxy Materials (1933 Act Registration No. 33-20827) (1940 Act Registration No. 811-5518)

 

Ladies and Gentlemen:

 

Enclosed for filing pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934, as amended, please find a definitive copy of the Company’s Proxy Statement, Notice of Special Meeting of Shareholders and Form of Proxy (collectively, the “Proxy Materials”). These Proxy Materials are being filed in connection with a Special Meeting of Shareholders of the Perimeter Small Cap Growth Fund (the “Fund”) being held to approve a new investment advisory agreement between the Company, on behalf of the Fund, and Perimeter Capital Management, and to transact such other business as may properly come before the meeting or any adjournment thereof. The Company anticipates mailing the Proxy Materials to Shareholders on or about June 17, 2011.

 

Questions and comments concerning the enclosed materials may be directed to me at (215) 988-3307.

 

 

 

Sincerely,

 

 

 

/s/ Jillian L. Bosmann

 

Jillian L. Bosmann