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: BACK BAY FUNDS, INC.
Address of Principal Business Office (No. & Street, City, State
and Zip Code):
c/o Reich & Tang Asset Management L.P.
600 Fifth Avenue, New York, New York 10020
Telephone Number (including area code): (212) 830-5296
Name and Address of agent for service of process:
Steven W. Duff
c/o Reich & Tang Asset Management L.P.
600 Fifth Avenue
New York, New York 10020
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 ___
-
619980.2
<PAGE>
SIGNATURES
Form of signature if registrant is an investment company having a board of
directors:
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 18th day of August,
1997.
Signature: BACK BAY FUNDS, INC.
By: /s/ Bernadette N. Finn
__________________________
Bernadette N. Finn
Director
Attest: ________________________
619980.2
