<PAGE> 1
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: THE ALLIED OWNERS ACTION FUND INC.
Address of Principal Business Office: 215 West 91st Street
New York, New York 10024
Telephone Number: (212) 877-0727
Name and address of agent for
service of process: Aaron C. Brown
215 West 91st Street
New York, New York 10024
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
registrant has caused this notification of registration to be duly signed on its
behalf in the City and State of New York on the 30th day of July 1999.
THE ALLIED OWNERS ACTION FUND INC.
by /s/ Aaron C. Brown
Signature: Aaron C. Brown, President
Attest: /s/ Meryl E. Wiener
---------------------
(Name)
--------------------
(Title)