Registration File No. 811-____
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: CypressTree Floating Income Fund, Inc.
Address of Principal Business Office: 125 High Street
(No. & Street, City, State, Zip Code) Boston, Massachusetts 02110
Telephone Number (including area code): 617/946-0600
Name and address of agent for
service of process: Copy to:
Bradford K. Gallagher, President Ruth S. Epstein, Esq.
CypressTree Floating Income Fund, Inc. Covington & Burling
125 High Street 1201 Pennsylvania Avenue, N.W.
Boston, Massachusetts 02110 P.O. Box 7566
Washington, D.C. 20044
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 ___
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 Boston and State of Massachusetts on the 30th day of July,
1997.
[SEAL] CYPRESSTREE FLOATING INCOME FUND, INC.
By: /s/ Bradford K. Gallagher
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Bradford K. Gallagher
President
Attest: /s/ John I. Fitzgerald
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John I. Fitzgerald
Secretary