The undersigned hereby notifies the Securities and Exchange Commission that
it intends to file a notification of election to be subject to sections 55
through 65 of the Investment Company Act of 1940 (the "Act") and in connection
with such notice submits the following information:
Name: Randolph Capital Group, Inc.
Address of Principal Business Office: 175 North Harbor Drive, Suite 4502
Chicago, Illinois 60601
Telephone Number: (312) 819-1730
Name and address of agent for service of process:
The Company Corporation
1013 Centre Road
Wilmington, Delaware 19805
The undersigned hereby notifies the Securities and Exchange Commission that
it intends to file a notification of election to be subject to sections 55
through 65 of the Act within ninety days of this filing. The company would be
excluded from the definition of an investment company by section 3(c)(1) of the
Act, except that it presently proposes to make a public offering of its
securities as a business development company.
SIGNATURE
Pursuant to the requirements of section 6(f) of the Act, the undersigned
company has caused this notice of intent to elect to be subject to sections 55
through 65 of the Act pursuant to section 54(a) of the Act to be duly executed
on its behalf in the city of Chicago and the state of Illinois on the 14th day
of October, 1999.
By: /s/ Omar A. Rizvi
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Title: CEO
Randolph Capital Group, Inc.
Attest: /s/ Scott K. Lindenberger
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Title: Corporate Secretary
Randolph Capital Group, Inc.
