UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N8-A
NOTIFICATION OF REGISTRATION
FILED PURSUANT TO SECTION 8(a) OF THE INVESTMENT COMPANY ACT OF 1940
The undersigned investment company hereby notifies the SEC that it registers un-
der and pursuant to the provisions of Section 8(a) of the Investment Company Act
1940 and in connection with notification of registration submits the following
information:
Name: Matthew 25 Fund, Inc.
Address of Principal Business Office
(No. & Street, City State, Zip Code):
1375 Anthony Wayne Dr. Wayne, PA 19087
Telephone Number: 610-688-6839
Name and address of agent for service of process:
Mark Mulholland 605 Cloverly Ave. Jenkintown, PA 19046
Registrant is filing a Registration Statement pursuant to Section 8(b) of the
Investment Company Act of 1940 concurrently with the filing of Form N-8A: YES.
Signatures:
Pursuant to the requirements of the Investment Company Act of 1940, the regis-
trant has caused this notification of registration to be duly signed on its be-
half in the town of Wayne and state of Pennsylvania on the 5th day of December
1995.
(SEAL)
MATTHEW 25 FUND, INC.
By: Bernard B. Klawans
President
Attest: Nancy W. Klawans
Principal Financial and Accounting Officer
