SUB-ITEM 77Q1: EXHIBITS
3. (e)(1) Investment Advisory Agreement dated as of July 1,
1996 between Registrant and Bank of America
National Trust & Savings Association with respect
to the National Municipal Bond Fund is
incorporated by reference to Exhibit 5(f) to Post-
Effective Amendment No. 51 to Registration
Statement of Pacific Horizon Funds, Inc. on Form
N-1A (Nos. 2-81110/811-4293) filed on November 13,
1996 ("Post-Effective Amendment No. 51").
4. (e)(2) Investment Advisory Agreement dated as of July 30, 1996
between Registrant and Bank of America National Trust &
Savings Association with respect to the International Equity
and Short-Term Government Funds is incorporated by reference
to Exhibit 5(g) to Post-Effective Amendment No. 51.
5. (e)(3) Investment Advisory Agreement dated as of
September 1, 1996 between Registrant and Bank of
America National Trust & Savings Association with
respect to the Corporate Bond Fund is incorporated
by reference to Exhibit 5(h) to Post-Effective
Amendment No. 52 to the Registration Statement of
Pacific Horizon Funds, Inc. on Form N-1A (Nos.
2-81110/811-4293) filed on January 31, 1997
("Post-Effective Amendment No. 52").
6. (e)(4) Amended and Restated Investment Advisory Agreement dated as of
January 1, 1997 between Registrant and Bank of America
National Trust & Savings Association with respect to the
International Equity Fund is incorporated by reference to
Exhibit 5(i) to Post-Effective Amendment No. 52.
7. (e)(5) Sub-Investment Advisory Agreement dated as of January 1, 1997
between Bank of America National Trust & Savings Association
and Wellington Management Company, LLP with respect to the
International Equity Fund is incorporated by reference to
Exhibit 5(j) to Post-Effective Amendment No. 52.
