BEATING THE DOW FUND INC
N-8A, 1997-11-03
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                                 UNITED STATES
                       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 SEC that it registers un-
der and pursuant to the provisions of Section 8(a) of the Investment Company Act
1940 and in connection with  notification of registration  submits the following
information:

Name: Beating the Dow Fund, Inc.

Address of Principal Business Office
(No. & Street, City State, Zip Code):
1375 Anthony Wayne Dr.  Wayne, PA 19087

Telephone Number: 610-688-6839

Name and address of agent for service of process:
Bernard B. Klawans  1375 Anthony Wayne Dr., Wayne, Pa. 19087

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.


Signatures:

Pursuant to the  requirements of the Investment  Company Act of 1940, the regis-
trant has caused this  notification of registration to be duly signed on its be-
half in the town of Wayne and state of  Pennsylvania on the 22th day  of October
1997.



                   (SEAL)


            Beating the Dow Fund, Inc.



                                                          By: Bernard B. Klawans
                                                                  President
Attest:  Nancy W. Klawans
            Treasurer




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