SECURITIES AND EXCHANGE COMMISION
Washington, D.C. 20549
Amendment No. 1 to
FORM N-8A
AMENDMENT TO 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: MILLENIUM MUNICIPAL INCOME FUND, INC.
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Address of Principal Business Office (No. & Street, City, State Zip Code):
45 Essex Street, Millburn, NJ 07041
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Telephone Number (including area code): (973) 379-0300
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Name and address of agent for service of process:
Lawrence T. McDermott
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C/O Rickel Securities 45 Essex Street, Millburn, NJ 07041
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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 [ ]
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 MILLBURN and the state of NEW JERSEY
on the 8TH day of APRIL, 1999.
Signature: MILLENIUM MUNICIPAL INCOME FUND, INC.
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Registrant
By: /s/ LAWRENCE T. MCDERMOTT
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Lawrence T. McDermott
Director
Attest: /S/ SUSAN P. BOWEN
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Susan P. Bowen
Vice President and CFO
