UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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: The Forester Funds, Inc.
Address of Principal Business Office: 612 Paddock Lane
Libertyville, IL 60048
Telephone Number: 847-573-8399
Name and address of agent for
service of process: The Corporation Trust Incorporated
300 Lombard Street
Baltimore, MD 21202
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 of the city of Libertyville and state of Illinois on the
14th day of May 1999.
THE FORESTER FUNDS, INC.
/s/ Thomas H. Forester
BY ______________________
/s/ Kaye Forester Thomas H. Forester, President
Attest: _________________
Kaye E. Forester, Secretary