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Securities and Exchange Commission
Washington, D.C. 20549
FORM N-6F
NOTIFICATION OF INTENT TO ELECT TO BE SUBJECT TO SECTIONS 55
THROUGH 65 OF THE INVESTMENT COMPANY ACT OF 1940
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: MGi2, INC.
Address of Principal Business Office (No. & Street, City, State, Zip Code):
9821 KATY FREEWAY, SUITE 500, HOUSTON, TEXAS 77024
Telephone Number (including area code): (800) 315-6979
Name and address of agent for service of process: CARY M. GROSSMAN, 9821 KATY
FREEWAY, SUITE 500, HOUSTON, TEXAS 77024
Copy to: ANDREWS & KURTH L.L.P., 600 TRAVIS, SUITE 4200, HOUSTON, TEXAS
77002, ATTN: CHRISTOPHER S. COLLINS
The undersigned company 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 the date 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.
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 Houston, State of Texas, this 1st day
of February, 2000.
MGi2, INC.
By: /s/ Cary M. Grossman
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Name: Cary M. Grossman
Title: Chairman of the Board, Chief
Executive Officer and Chief
Financial Officer
Attest:
/s/ Clifford E. McFarland
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Name: Clifford E. McFarland
Title: Secretary
