U.S. 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: Optimal Funds, Inc.
Address of Principal Business Office (No. & Street, City, State, Zip Code):
213-G VT Route 15
Jericho, VT 05456
Telephone Number (including area code): (802) 899-2593
Name and address of agent for service of process:
Terence P. Smith
The Declaration Group
555 North Lane, Suite 6160
Conshohocken, PA 19428
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:
[ X ] Yes [ ] 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 Jericho and the state of Vermont on the 29th day of
January, 1999.
/s/ Mitchell M. Maynard
Mitchell M. Maynard
President
Attest: /s/
