LEXINGTON SHORT-INTERMEDIATE GOVERNMENT SECURITIES FUND, INC.
Supplement Dated September 12, 1995
to Prospectus Dated May 1, 1995
On September 12, 1995, the Board of Directors, including a majority of
Directors who are not "interested persons" of the Fund as that term is
defined in the Investment Company Act of 1940, as amended (the "1940
Act") (the "Independent Directors"), approved a Plan of Complete
Liquidation and Termination ("the Plan") whereby the Fund would
liquidate its assets and make a final distribution to its shareholders
("the Liquidating Distribution").
Following the Liquidating Distribution, the Fund would terminate its
registration as an investment company under the 1940 Act and file
Articles of Dissolution with the State of Maryland to terminate its
corporate existence. Shareholders of the Fund remaining as of the time
the Liquidating Distribution is made would receive the net asset value
of the shares of the Fund.
The Board of Directors has fixed the close of business on September 12,
1995 as the record date for the determination of the shareholders
entitled to notice of, and vote at, the meeting or any adjournment
thereof.
