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0067864.01
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-8A
NOTIFICATION OF REGISTRATION
FILED PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OF 1940
The undersigned investment company hereby notifies
the Securities and Exchange Commission that it registers under and pursuant
to the provisions of Section 8(a) of the Investment Company Act of
1940 and in connection with such notification of registration submits
the following information:
Name: WARBURG, PINCUS BALANCED FUND, INC.
Address of Principal Business Office (No. & Street, City, State, Zip
Code):
466 Lexington Avenue
New York, New York 10017-3147
Telephone Number (including area code): (212) 878-0600
Name and address of agent for service of process:
Mr. Eugene P. Grace
Warburg, Pincus Balanced Fund, Inc.
466 Lexington Avenue
New York, New York 10017-3147
Copies to:
Rose F. DiMartino, Esq.
Willkie Farr & Gallagher
One Citicorp Center
153 East 53rd Street
New York, New York 10022
Check Appropriate Box:
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 [X] No [ ]
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SIGNATURES
Pursuant to the requirements of the Investment Company Act
of 1940, the registrant has caused this notification of registration to be
duly signed on its behalf in the City of New York and State of New York on
the 26th day of January, 1996.
WARBURG, PINCUS BALANCED FUND, INC.
By:/s/ Arnold M. Reichman
Arnold M. Reichman
President, Secretary and
Director
ATTEST:
/s/ Stephen Distler
Stephen Distler
Vice President, Chief Financial
Officer,Treasurer and Chief
Accounting Officer
