SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-8A
ADOPTION OF AND AMENDMENT TO NOTIFICATION OF REGISTRATION
FILED PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OF 1940
Investment Company Act File No. 811- 3120
The undersigned, a Delaware business trust, hereby notifies
the U.S. Securities and Exchange Commission (the "Commission") that the Trust
hereby adopts the Notification of Registration of Delaware Group Tax-Free Money
Fund, Inc., a Maryland corporation, under and pursuant to the provisions of
Section 8(a) of the Investment Company Act of 1940, as amended, and in
connection with such notification of registration submits the following
information:
Name of Registrant: Delaware Group Tax-Free Money Fund
(a Delaware business trust, as successor
registrant to Delaware Group Tax-Free Money
Fund, Inc., a Maryland corporation)
Address of Principal Business Office (No. & Street, City, State, Zip Code):
1818 Market Street
Philadelphia, PA 19103
Telephone Number (including area code): (215) 255-1255
Name and address of agent for service of process:
Eric E. Miller, Esq.
1818 Market Street
Philadelphia, PA 19103
Check Appropriate Box:
Registrant is filing an Amendment to its
Registration Statement pursuant to Section
8(b) of the Investment Company Act of 1940,
as amended, concurrently with the filing of
Form N-8A:
YES [ ] NO [X] 1
Item 1. Exact name of Registrant: Delaware Group Tax-Free Money Fund
Item 2. State and Date of Organization: Delaware; December 17, 1998
Item 3. Form of Organization: business trust
Item 4. Classification of Registrant: management company
Item 5(a). Registrant is an open-end company.
Item 5(b). Registrant is a diversified investment company.
Item 6. Name and address of Investment Adviser of Registrant:
Delaware Management Company
a series of Delaware Management Business Trust
2005 Market Street
One Commerce Square
Philadelphia, PA 19103
Item 7. Trustees and Officers of the Registrant:
Wayne A. Stork, Chairman and Trustee
David A. Downes, President, Chief Executive Officer, Chief
Operating Officer, Chief Financial Officer and Trustee
Walter P. Babich, Trustee
John H. Durham, Trustee
Anthony D. Knerr, Trustee
Ann R. Leven, Trustee
Thomas F. Madison, Trustee
Charles E. Peck, Trustee
Jan R. Yoemans, Trustee
Richard J. Unruh, Jr., Executive Vice President and Chief
Investment Officer, Equities
H. Thomas McMeekin, Executive Vice President and Chief Investment
Officer, Fixed Income
William E. Dodge, Executive Vice President
Richard J. Flannery, Esq., Executive Vice President and General
Counsel
Eric E. Miller, Esq., Senior Vice President, Deputy General
Counsel, Secretary
Joseph H. Hastings, Senior Vice President, Corporate Controller
Michael P. Bishof, Senior Vice President, Treasurer
Michael P. Buckley, Senior Portfolio Manager
The address for each of the trustees and officers of the
Registrant:
1818 Market Street
Philadelphia, PA 19103
Item 8. Not Applicable.
Item 9(a). No.
Item 9(b). Not Applicable.
Item 9(c). Yes. The Registrant, Delaware Group Tax-Free Money Fund, proposes
to begin a public offering of its shares of beneficial interest
commencing after the closing of the reorganization of Delaware
Group Tax-Free Money Fund, Inc. (which is currently a registered
investment company engaged in a public offering of its shares)
into the Registrant, which is scheduled to occur on August 27,
1999, before 9:00 a.m. In this reorganization, the Registrant
will receive all of the assets and liabilities of Delaware Group
Tax-Free Money Fund, Inc.in exchange for shares of the Registrant.
Item 9(d). No.
Item 9(e). Not Applicable.
Item 10. Current value of Registrant's total assets: None
Item 11. No.
Item 12. None.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of
1940, as amended, the Registrant has caused this Adoption of and Amendment to
Notification of Registration to be duly signed on its behalf in the City of
Philadelphia, and the Commonwealth of Pennsylvania on the 26th day of August,
1999.
DELAWARE GROUP TAX-FREE MONEY FUND
By /s/ Eric E. Miller
Eric E. Miller, Senior Vice President and Secretary
Attest: /s/ Michael D. Mabry
Michael D. Mabry, Vice President
and Assistant Secretary
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1 On June 24, 1999, Delaware Group Tax-Free Money Fund filed Post-Effective
Amendment No. 24 to the registration statement on Form N-lA of Delaware
Group Tax-Free Money Fund, Inc. in connection with the reorganization of
Delaware Group Tax-Free Money Fund, Inc. into Delaware Group Tax-Free
Money Fund. By and in Post-Effective Amendment No. 24, which was filed
pursuant to Rule 485(a) under the Securities Act of 1933, as amended (the
"1933 Act"), Delaware Group Tax-Free Money Fund, as successor, adopted
the registration statement on Form N-1A of Delaware Group Tax-Free Money
Fund, Inc. as its own registration statement pursuant to Rule 414 under
the 1933 Act.