SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
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:
A. Name:
American Fidelity Dual Strategy Fund, Inc.
B. Address of Principal Business Office (No. & Street, City,
State, Zip Code):
2000 Classen Center
Oklahoma City, Oklahoma 73106
C. Telephone Number (including area code):
(405) 523-2000
D. Name and address of agent for service of process:
Stephen P. Garrett
Senior Vice President
Law and Government Affairs
American Fidelity Assurance Company
2000 Classen Center
Oklahoma City, Oklahoma 73106
Copies to:
Connie S. Stamets, Esq.
McAfee & Taft
A Professional Corporation
10th Floor, Two Leadership Square
Oklahoma City, Oklahoma 73102
E. 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
Oklahoma City, State of Oklahoma, on the 13th day of July, 1998.
American Fidelity Dual Strategy
Fund, Inc.
(Name of Registrant)
ATTEST:
DANIEL D. ADAMS, JR. By: JOHN W. REX
Daniel D. Adams, Jr., Secretary John W. Rex, President
