Rule 24f-2 Notice for First Investors Fund For Income, Inc. ("Fund")
95 Wall Street, New York, New York 10005
1933 Act No. 2-38309; 1940 Act No. 811-2107
NOTICE IS HEREBY GIVEN that the Fund having previously filed in its
registration statement a declaration that an indefinite number of its shares
(the "Shares") were being registered pursuant to Rule 24f-2 (the "Rule") of
the Investment Company Act of 1940, now elects to continue such indefinite
registration and provides the following information:
(i) the fiscal year for which this notice is filed is: 1994
(ii) the number of Shares which had been registered other than pursuant
to the as follows: None
(iii) the number of Shares registered other than pursuant to the Rule
during the above fiscal year were as follows: None
(iv) the number of Shares sold during the above fiscal year were as
follows: 5,062,541.284
(v) the number of Shares sold during the above fiscal year in reliance
upon registration pursuant to the Rule were as follows*: 5,062,541.284
Pursuant to the requirements of the Investment Company Act of 1940, the
undersigned Registrant has caused this Notice to be signed on its behalf this
21st day of February, 1995
FIRST INVESTORS FUND FOR INCOME,
INC.
By: /s/ C. Durso
Concetta Durso, Vice President
* The calculation of the aggregate sales price is made pursuant to the Rule
as follows:
<TABLE>
<CAPTION>
Value of Value of Shares
Shares Sold Redeemed Net Filing Fee
<C> <C> <C> <C>
$20,670,176.21 $38,780,019.37 $(18,109,843.16) $-0-
</TABLE>
<PAGE>
KIRKPATRICK & LOCKHART
South Lobby - 9th Floor
1800 M Street, N.W.
Washington, D.C. 20036-5891
February 21, 1995
First Investors Fund For Income, Inc.
95 Wall Street, 23rd Floor
New York, New York 10005
Re: Rule 24f-2 Notice
Ladies and Gentlemen:
First Investors Fund For Income, Inc. (the "Fund"), is a corporation
organized under the laws of the State of Maryland. We understand that the
Fund is about to file a Rule 24f-2 Notice pursuant to Rule 24f-2 under the
Investment Company Act of 1940, as amended, for the purpose of making
definite the number of shares which it has registered under the Securities
Act of 1933, as amended, and which it sold during its fiscal year ended
December 31, 1994.
We have, as counsel, participated in various business and other matters
relating to the Fund. We have examined copies, either certified or otherwise
proved to be genuine, of its Articles of Incorporation and by-laws, as now in
effect, and certain other certificates of officers of the Fund relating to
its organization and operation, and we generally are familiar with its
business affairs. You have advised us that, during its fiscal year ended
December 31, 1994, the Fund sold 5,062,541.284 shares of common stock
("Shares") at an aggregate sales price of $20,670,176.21 and redeemed Shares
at an aggregate redemption price of $38,780,019.37. Based on the foregoing,
it is our opinion that:
1. The Fund is authorized to issue 1,000,000,000 Shares, par value
$1.00, including those Shares now issued and outstanding.
2. The 5,062,541.284 Shares sold during the Fund's fiscal year end
December 31, 1994, the registration of which will be made definite by the
filing of a Rule 24f-2 Notice, were legally issued, fully paid and
nonassessable.
We hereby consent to this opinion accompanying the Rule 24f-2 Notice
which you are about to file with the Securities and Exchange Commission. We
also consent to the reference to our firm in the prospectus filed as part of
the Fund's registration statement.
Very truly yours,
KIRKPATRICK & LOCKHART
By /s/ Robert J. Zutz
Robert J. Zutz