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: LifeUSA Funds, Inc.
Address of Principal Business Office (No. & Street, City, State, Zip Code):
3700 First Bank Place
P.O. Box 357
Minneapolis, MN 55440
Telephone Number (including area code):
(612) 376-2600
Name and address of agent for service of process:
Christopher J. Smith
3700 First Bank Place
P.O. Box 357
Minneapolis, MN 55440
copy to:
Michael J. Radmer, Esq.
Dorsey & Whitney
220 South Sixth Street
Minneapolis, MN 55402
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.
X Yes ___ No
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
Registrant has caused this notification to be duly signed on its behalf in the
City of Minneapolis and State of Minnesota on the 14th day of October, 1996.
LifeUSA Funds, Inc.
By: /s/ Richard E. Struthers
Richard E. Struthers, President
Attest:
/s/ William C. Joas
William C. Joas, Secretary
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LIFEUSA FUNDS, INC.
POWER OF ATTORNEY TO SIGN REGISTRATION STATEMENT
The undersigned, members of the Board of Directors of LifeUSA Funds, Inc.
(the "Fund"), hereby appoint Richard E. Struthers and William C. Joas, or any of
them, as attorneys-in-fact for purposes of signing in their names and on their
behalfs as directors of the Funds and filing with the Securities and Exchange
Commission a Registration Statement on Form N-1A, or any and all pre-effective
amendments and post-effective amendments thereto, for the purpose of registering
unissued shares of common stock of the Funds under the Securities Act of 1933
and registering the Funds under the Investment Company Act of 1940.
October 14, 1996
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Noel P. Rahn George R. Long
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Madeline Betsch J. Peter Thompson
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William C. Hodgson Charles H. Withers
