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As filed with the Securities and Exchange Commission on October 1, 1996
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: CONSECO FUND GROUP
Address of Principal
Business Office: 11825 North Pennsylvania Street
Carmel, Indiana 46032
Telephone Number: (317) 817-6300
Name and Address of Agent for Service of Process:
William P. Latimer, Esquire
11825 North Pennsylvania Street
Carmel, Indiana 46032
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 <PAGE>
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
Conseco Fund Group has caused this notification of registration to be duly
signed on behalf of the registrant, in the city of Carmel and state of
Indiana on the 27th day of September, 1996.
CONSECO FUND GROUP
(Seal)
By: /s/ Gregory J. Hahn
Gregory J. Hahn
Attest: Victoria W. Jefferson
Name
Administrative Assistant
Title<PAGE>
