SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1 TO FORM N-8A
NOTIFICATION OF REGISTRATION
FILED PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OF 1940
(File No. 811-8649)
The undersigned investment company hereby notifies the Securities and
Exchange Commission that it amends its registration under and pursuant to the
provisions of Section 8(a) of the Investment Company Act of 1940 and in
connection with such notification of amendment of registration submits the
following information:
Name: E.I.I. Realty Securities Trust
Address of Principal Business Offices (No. & Street, City, State, Zip Code):
667 Fifth Avenue, 16th Floor
New York, New York 10021
Telephone Number (including area code): (212) 644-0794
Name and address of agent for service of process:
Susan J. Penry-Williams, Esq.
Kramer, Levin, Naftalis & Frankel
919 Third Avenue
New York, New York 10022
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 amendment of registration to be duly
signed on its behalf of the city of New York and state of New York on the 6th
day of May, 1998.
Signature: E.I.I. Realty Securities Trust
(Name of Registrant)
By:/s/ David P. O'Connor
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David P. O'Connor
President and Treasurer
Attest:/s/ Cydney C. Donnell
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Cydney C. Donnell
Vice President
