<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: Annuity Board Funds Trust
Address of Principal Business Office (No. & Street, City, State, Zip Code): 2401
Cedar Springs Road, Dallas, Texas 75201-1407
Telephone Number (including area code): (214)-720-1171
Name and address of agent for service of process: Rodney R. Miller, Esq.,
Secretary, 2401 Cedar Springs Road, Dallas, Texas 75201-1401
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 |_|
SIGNATURE
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 Dallas and the State of Texas on the 9th day of January,
2001.
Annuity Board Funds Trust
-----------------------
(Name of Registrant)
By: /s/ O.S. Hawkins
----------------------------
O. S. Hawkins
President
Attest: /s/ Rodney R. Miller
---------------------------
Rodney R. Miller
Secretary
