<PAGE> PAGE 1
000 A000000 09/30/98
000 C000000 0000039439
000 D000000 N
000 E000000 NF
000 F000000 Y
000 G000000 N
000 H000000 N
000 I000000 3.0.a
000 J000000 A
001 A000000 FEDERATED FUND FOR U.S. GOVT SECURITIES, INC.
001 B000000 811-1890
001 C000000 4122888515
002 A000000 FEDERATED INVESTORS TOWER
002 B000000 PITTSBURGH
002 C000000 PA
002 D010000 15222
002 D020000 3779
003 000000 N
004 000000 N
005 000000 N
006 000000 N
007 A000000 N
007 B000000 0
007 C010100 1
007 C010200 2
007 C010300 3
007 C010400 4
007 C010500 5
007 C010600 6
007 C010700 7
007 C010800 8
007 C010900 9
007 C011000 10
008 A000001 FEDERATED ADVISERS
008 B000001 A
008 C000001 801-34612
008 D010001 PITTSBURGH
008 D020001 PA
008 D030001 15222
008 D040001 3779
010 A000001 FEDERATED SERVICES COMPANY
010 C010001 PITTSBURGH
010 C020001 PA
010 C030001 15222
010 C040001 3779
011 A000001 FEDERATED SECURITIES CORP.
011 B000001 8-15561
011 C010001 PITTSBURGH
011 C020001 PA
011 C030001 15222
011 C040001 3779
<PAGE> PAGE 2
012 A000001 FEDERATED SHAREHOLDER SERVICES COMPANY
012 B000001 84-1869
012 C010001 PITTSBURGH
012 C020001 PA
012 C030001 15222
012 C040001 3779
013 A000001 DELOITTE & TOUCHE LLP
013 B010001 PITTSBURGH
013 B020001 PA
013 B030001 15222
013 B040001 5401
015 A000001 STATE STREET BANK AND TRUST COMPANY
015 B000001 C
015 C010001 BOSTON
015 C020001 MA
015 C030001 02266
015 C040001 8600
015 E010001 X
015 A000002 BANKERS TRUST CO
015 B000002 S
015 C010002 NEW YORK
015 C020002 NY
015 C030002 10015
015 E010002 X
015 A000003 BANK OF NEW YORK
015 B000003 S
015 C010003 NEW YORK
015 C020003 NY
015 C030003 10006
015 E010003 X
015 A000004 THE CHASE MANHATTAN CORP.
015 B000004 S
015 C010004 NEW YORK
015 C020004 NY
015 C030004 10006
015 E010004 X
015 A000005 MORGAN GUARANTY BANK & TRUST CO.
015 B000005 S
015 C010005 NEW YORK
015 C020005 NY
015 C030005 10005
015 E010005 X
015 A000006 NATIONSBANK OF NORTH CAROLINA
015 B000006 S
015 C010006 CHARLOTTE
015 C020006 NC
015 C030006 28255
015 E010006 X
015 A000007 PNC BANK, NA
015 B000007 S
015 C010007 PITTSBURGH
<PAGE> PAGE 3
015 C020007 PA
015 C030007 15265
015 E010007 X
018 000000 Y
019 A000000 N
019 B000000 0
020 C000001 0
020 C000002 0
020 C000003 0
020 C000004 0
020 C000005 0
020 C000006 0
020 C000007 0
020 C000008 0
020 C000009 0
020 C000010 0
021 000000 0
022 A000001 B.T. SECURITIES CORP.
022 B000001 13-4941247
022 C000001 3861505
022 D000001 0
022 A000002 MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
022 B000002 13-5674085
022 C000002 453382
022 D000002 406292
022 A000003 MORGAN STANLEY & CO., INC.
022 B000003 13-2655998
022 C000003 192806
022 D000003 100845
022 A000004 GOLDMAN SACHS & CO.
022 B000004 13-5108880
022 C000004 245307
022 D000004 28669
022 A000005 MORGAN GUARANTY TRUST CO.
022 C000005 205000
022 D000005 0
022 A000006 NOMURA SECURITIES
022 B000006 13-2642206
022 C000006 121800
022 D000006 61799
022 A000007 CS FIRST BOSTON CORP.
022 B000007 13-5659485
022 C000007 138057
022 D000007 33422
022 A000008 WARBURG DILLION REDD LLC
022 C000008 169000
022 D000008 0
022 A000009 SALOMON BROTHERS, INC.
022 B000009 13-3082694
022 C000009 118860
022 D000009 42221
<PAGE> PAGE 4
022 A000010 DLJ CAPITAL MARKETS
022 B000010 13-2741729
022 C000010 67469
022 D000010 67023
023 C000000 6276948
023 D000000 1469579
024 000000 N
025 D000001 0
025 D000002 0
025 D000003 0
025 D000004 0
025 D000005 0
025 D000006 0
025 D000007 0
025 D000008 0
026 A000000 N
026 B000000 Y
026 C000000 Y
026 D000000 N
026 E000000 Y
026 F000000 N
026 G010000 N
026 G020000 N
026 H000000 Y
027 000000 Y
028 A010000 12364
028 A020000 13
028 A030000 0
028 A040000 25928
028 B010000 12508
028 B020000 4025
028 B030000 0
028 B040000 25659
028 C010000 18851
028 C020000 4011
028 C030000 0
028 C040000 34559
028 D010000 10715
028 D020000 4037
028 D030000 0
028 D040000 27760
028 E010000 25440
028 E020000 3950
028 E030000 0
028 E040000 19998
028 F010000 26993
028 F020000 3999
028 F030000 0
028 F040000 24901
028 G010000 106871
028 G020000 20035
<PAGE> PAGE 5
028 G030000 0
028 G040000 158805
028 H000000 45275
029 000000 Y
030 A000000 849
030 B000000 4.50
030 C000000 0.00
031 A000000 11
031 B000000 0
032 000000 838
033 000000 0
034 000000 Y
035 000000 275
036 A000000 N
036 B000000 0
037 000000 N
038 000000 0
039 000000 N
040 000000 Y
041 000000 Y
042 A000000 0
042 B000000 0
042 C000000 100
042 D000000 0
042 E000000 0
042 F000000 0
042 G000000 0
042 H000000 0
043 000000 598
044 000000 0
045 000000 Y
046 000000 N
047 000000 N
048 000000 0.000
048 A010000 0
048 A020000 0.000
048 B010000 0
048 B020000 0.000
048 C010000 0
048 C020000 0.000
048 D010000 0
048 D020000 0.000
048 E010000 0
048 E020000 0.000
048 F010000 0
048 F020000 0.000
048 G010000 0
048 G020000 0.000
048 H010000 0
048 H020000 0.000
048 I010000 0
<PAGE> PAGE 6
048 I020000 0.000
048 J010000 0
048 J020000 0.000
048 K010000 0
048 K020000 0.000
049 000000 N
050 000000 Y
051 000000 N
052 000000 N
053 A000000 Y
053 B000000 Y
053 C000000 N
054 A000000 N
054 B000000 N
054 C000000 N
054 D000000 N
054 E000000 N
054 F000000 N
054 G000000 N
054 H000000 N
054 I000000 N
054 J000000 N
054 K000000 N
054 L000000 N
054 M000000 N
054 N000000 N
054 O000000 N
055 A000000 N
055 B000000 N
056 000000 N
057 000000 N
058 A000000 N
059 000000 Y
060 A000000 Y
060 B000000 Y
061 000000 500
062 A000000 Y
062 B000000 0.0
062 C000000 0.0
062 D000000 12.3
062 E000000 0.0
062 F000000 0.0
062 G000000 0.0
062 H000000 0.0
062 I000000 0.0
062 J000000 0.0
062 K000000 0.0
062 L000000 0.0
062 M000000 0.0
062 N000000 99.3
062 O000000 0.0
<PAGE> PAGE 7
062 P000000 0.0
062 Q000000 0.0
062 R000000 0.0
063 A000000 0
063 B000000 7.0
064 A000000 N
064 B000000 N
066 A000000 N
067 000000 N
068 A000000 N
068 B000000 N
069 000000 N
070 A010000 Y
070 A020000 Y
070 B010000 N
070 B020000 N
070 C010000 N
070 C020000 N
070 D010000 N
070 D020000 N
070 E010000 N
070 E020000 N
070 F010000 N
070 F020000 N
070 G010000 N
070 G020000 N
070 H010000 N
070 H020000 N
070 I010000 N
070 I020000 N
070 J010000 N
070 J020000 N
070 K010000 Y
070 K020000 N
070 L010000 N
070 L020000 N
070 M010000 N
070 M020000 N
070 N010000 Y
070 N020000 Y
070 O010000 Y
070 O020000 N
070 P010000 Y
070 P020000 Y
070 Q010000 N
070 Q020000 N
070 R010000 N
070 R020000 N
071 A000000 1119090
071 B000000 1124953
071 C000000 1242993
<PAGE> PAGE 8
071 D000000 90
072 A000000 6
072 B000000 44554
072 C000000 0
072 D000000 0
072 E000000 0
072 F000000 3599
072 G000000 480
072 H000000 0
072 I000000 502
072 J000000 61
072 K000000 0
072 L000000 74
072 M000000 5
072 N000000 21
072 O000000 0
072 P000000 0
072 Q000000 91
072 R000000 11
072 S000000 5
072 T000000 2191
072 U000000 0
072 V000000 0
072 W000000 11
072 X000000 7057
072 Y000000 112
072 Z000000 37609
072AA000000 10799
072BB000000 0
072CC010000 3659
072CC020000 0
072DD010000 33491
072DD020000 4233
072EE000000 0
073 A010000 0.0000
073 A020000 0.0000
073 B000000 0.0000
073 C000000 0.0000
074 A000000 0
074 B000000 157860
074 C000000 0
074 D000000 1266574
074 E000000 0
074 F000000 0
074 G000000 0
074 H000000 0
074 I000000 0
074 J000000 0
074 K000000 0
074 L000000 8569
074 M000000 0
<PAGE> PAGE 9
074 N000000 1433003
074 O000000 15283
074 P000000 0
074 Q000000 0
074 R010000 0
074 R020000 0
074 R030000 0
074 R040000 141484
074 S000000 0
074 T000000 1276236
074 U010000 137632
074 U020000 22055
074 V010000 0.00
074 V020000 0.00
074 W000000 0.0000
074 X000000 67000
074 Y000000 0
075 A000000 0
075 B000000 1265620
076 000000 0.00
077 A000000 Y
077 B000000 N
077 C000000 N
077 D000000 N
077 E000000 N
077 F000000 N
077 G000000 N
077 H000000 N
077 I000000 N
077 J000000 N
077 K000000 N
077 M000000 N
077 N000000 N
077 O000000 N
077 P000000 Y
077 Q010000 N
077 Q020000 N
077 Q030000 N
078 000000 N
080 A000000 ICI MUTUAL INSURANCE COMPANY
080 B000000 TRAVELERS CASUALTY AND SURETY COMPANY OF AMER
080 C000000 85000
081 A000000 Y
081 B000000 276
082 A000000 N
082 B000000 0
083 A000000 N
083 B000000 0
084 A000000 N
084 B000000 0
085 A000000 Y
<PAGE> PAGE 10
085 B000000 N
086 A010000 0
086 A020000 0
086 B010000 0
086 B020000 0
086 C010000 0
086 C020000 0
086 D010000 0
086 D020000 0
086 E010000 0
086 E020000 0
086 F010000 0
086 F020000 0
SIGNATURE S. ELLIOTT COHAN
TITLE ASST.GEN.COUNSEL
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
<TABLE> <S> <C>
<ARTICLE> 6
<CIK> 0000039439
<NAME> Federated Fund for U.S. Government Securities, Inc.
<SERIES>
<NUMBER> 001
<NAME> Federated Fund for U.S. Government Securities, Inc., - Class A Shares
<S> <C>
<PERIOD-TYPE> 6
<FISCAL-YEAR-END> Mar-31-1999
<PERIOD-END> Sep-30-1998
<INVESTMENTS-AT-COST> 1,393,501,766
<INVESTMENTS-AT-VALUE> 1,424,433,676
<RECEIVABLES> 8,569,202
<ASSETS-OTHER> 0
<OTHER-ITEMS-ASSETS> 0
<TOTAL-ASSETS> 1,433,002,878
<PAYABLE-FOR-SECURITIES> 20,864,408
<SENIOR-LONG-TERM-DEBT> 0
<OTHER-ITEMS-LIABILITIES> 135,902,055
<TOTAL-LIABILITIES> 156,766,463
<SENIOR-EQUITY> 0
<PAID-IN-CAPITAL-COMMON> 1,395,571,122
<SHARES-COMMON-STOCK> 137,632,342
<SHARES-COMMON-PRIOR> 144,054,940
<ACCUMULATED-NII-CURRENT> 7,701,871
<OVERDISTRIBUTION-NII> 0
<ACCUMULATED-NET-GAINS> (157,968,488)
<OVERDISTRIBUTION-GAINS> 0
<ACCUM-APPREC-OR-DEPREC> 30,931,910
<NET-ASSETS> 1,276,236,415
<DIVIDEND-INCOME> 0
<INTEREST-INCOME> 44,554,431
<OTHER-INCOME> 0
<EXPENSES-NET> 6,945,453
<NET-INVESTMENT-INCOME> 37,608,978
<REALIZED-GAINS-CURRENT> 10,798,766
<APPREC-INCREASE-CURRENT> 3,658,724
<NET-CHANGE-FROM-OPS> 52,066,468
<EQUALIZATION> 0
<DISTRIBUTIONS-OF-INCOME> (33,491,376)
<DISTRIBUTIONS-OF-GAINS> 0
<DISTRIBUTIONS-OTHER> 0
<NUMBER-OF-SHARES-SOLD> 5,611,117
<NUMBER-OF-SHARES-REDEEMED> (14,309,401)
<SHARES-REINVESTED> 2,275,686
<NET-CHANGE-IN-ASSETS> (50,968,952)
<ACCUMULATED-NII-PRIOR> 7,817,062
<ACCUMULATED-GAINS-PRIOR> (168,767,254)
<OVERDISTRIB-NII-PRIOR> 0
<OVERDIST-NET-GAINS-PRIOR> 0
<GROSS-ADVISORY-FEES> 3,598,478
<INTEREST-EXPENSE> 0
<GROSS-EXPENSE> 7,056,955
<AVERAGE-NET-ASSETS> 1,107,503,005
<PER-SHARE-NAV-BEGIN> 7.900
<PER-SHARE-NII> 0.240
<PER-SHARE-GAIN-APPREC> 0.090
<PER-SHARE-DIVIDEND> (0.240)
<PER-SHARE-DISTRIBUTIONS> 0.000
<RETURNS-OF-CAPITAL> 0.000
<PER-SHARE-NAV-END> 7.990
<EXPENSE-RATIO> 0.99
<AVG-DEBT-OUTSTANDING> 0
<AVG-DEBT-PER-SHARE> 0.000
</TABLE>
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
<TABLE> <S> <C>
<ARTICLE> 6
<CIK> 0000039439
<NAME> Federated Fund for U.S. Government Securities, Inc.
<SERIES>
<NUMBER> 002
<NAME> Federated Fund for U.S. Government Securities, Inc., - Class B Shares
<S> <C>
<PERIOD-TYPE> 6
<FISCAL-YEAR-END> Mar-31-1999
<PERIOD-END> Sep-30-1998
<INVESTMENTS-AT-COST> 1,393,501,766
<INVESTMENTS-AT-VALUE> 1,424,433,676
<RECEIVABLES> 8,569,202
<ASSETS-OTHER> 0
<OTHER-ITEMS-ASSETS> 0
<TOTAL-ASSETS> 1,433,002,878
<PAYABLE-FOR-SECURITIES> 20,864,408
<SENIOR-LONG-TERM-DEBT> 0
<OTHER-ITEMS-LIABILITIES> 135,902,055
<TOTAL-LIABILITIES> 156,766,463
<SENIOR-EQUITY> 0
<PAID-IN-CAPITAL-COMMON> 1,395,571,122
<SHARES-COMMON-STOCK> 16,106,405
<SHARES-COMMON-PRIOR> 13,569,226
<ACCUMULATED-NII-CURRENT> 7,701,871
<OVERDISTRIBUTION-NII> 0
<ACCUMULATED-NET-GAINS> (157,968,488)
<OVERDISTRIBUTION-GAINS> 0
<ACCUM-APPREC-OR-DEPREC> 30,931,910
<NET-ASSETS> 1,276,236,415
<DIVIDEND-INCOME> 0
<INTEREST-INCOME> 44,554,431
<OTHER-INCOME> 0
<EXPENSES-NET> 6,945,453
<NET-INVESTMENT-INCOME> 37,608,978
<REALIZED-GAINS-CURRENT> 10,798,766
<APPREC-INCREASE-CURRENT> 3,658,724
<NET-CHANGE-FROM-OPS> 52,066,468
<EQUALIZATION> 0
<DISTRIBUTIONS-OF-INCOME> (2,988,610)
<DISTRIBUTIONS-OF-GAINS> 0
<DISTRIBUTIONS-OTHER> 0
<NUMBER-OF-SHARES-SOLD> 5,896,526
<NUMBER-OF-SHARES-REDEEMED> (3,545,044)
<SHARES-REINVESTED> 185,697
<NET-CHANGE-IN-ASSETS> (20,160,787)
<ACCUMULATED-NII-PRIOR> 7,817,062
<ACCUMULATED-GAINS-PRIOR> (168,767,254)
<OVERDISTRIB-NII-PRIOR> 0
<OVERDIST-NET-GAINS-PRIOR> 0
<GROSS-ADVISORY-FEES> 3,598,478
<INTEREST-EXPENSE> 0
<GROSS-EXPENSE> 7,056,955
<AVERAGE-NET-ASSETS> 111,131,548
<PER-SHARE-NAV-BEGIN> 7.900
<PER-SHARE-NII> 0.210
<PER-SHARE-GAIN-APPREC> 0.090
<PER-SHARE-DIVIDEND> (0.210)
<PER-SHARE-DISTRIBUTIONS> 0.000
<RETURNS-OF-CAPITAL> 0.000
<PER-SHARE-NAV-END> 7.990
<EXPENSE-RATIO> 1.78
<AVG-DEBT-OUTSTANDING> 0
<AVG-DEBT-PER-SHARE> 0.000
</TABLE>
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
<TABLE> <S> <C>
<ARTICLE> 6
<CIK> 0000039439
<NAME> Federated Fund for U.S. Government Securities, Inc.
<SERIES>
<NUMBER> 003
<NAME> Federated Fund for U.S. Government Securities, Inc., - Class C Shares
<S> <C>
<PERIOD-TYPE> 6
<FISCAL-YEAR-END> Mar-31-1999
<PERIOD-END> Sep-30-1998
<INVESTMENTS-AT-COST> 1,393,501,766
<INVESTMENTS-AT-VALUE> 1,424,433,676
<RECEIVABLES> 8,569,202
<ASSETS-OTHER> 0
<OTHER-ITEMS-ASSETS> 0
<TOTAL-ASSETS> 1,433,002,878
<PAYABLE-FOR-SECURITIES> 20,864,408
<SENIOR-LONG-TERM-DEBT> 0
<OTHER-ITEMS-LIABILITIES> 135,902,055
<TOTAL-LIABILITIES> 156,766,463
<SENIOR-EQUITY> 0
<PAID-IN-CAPITAL-COMMON> 1,395,571,122
<SHARES-COMMON-STOCK> 5,948,995
<SHARES-COMMON-PRIOR> 6,085,990
<ACCUMULATED-NII-CURRENT> 7,701,871
<OVERDISTRIBUTION-NII> 0
<ACCUMULATED-NET-GAINS> (157,968,488)
<OVERDISTRIBUTION-GAINS> 0
<ACCUM-APPREC-OR-DEPREC> 30,931,910
<NET-ASSETS> 1,276,236,415
<DIVIDEND-INCOME> 0
<INTEREST-INCOME> 44,554,431
<OTHER-INCOME> 0
<EXPENSES-NET> 6,945,453
<NET-INVESTMENT-INCOME> 37,608,978
<REALIZED-GAINS-CURRENT> 10,798,766
<APPREC-INCREASE-CURRENT> 3,658,724
<NET-CHANGE-FROM-OPS> 52,066,468
<EQUALIZATION> 0
<DISTRIBUTIONS-OF-INCOME> (1,244,183)
<DISTRIBUTIONS-OF-GAINS> 0
<DISTRIBUTIONS-OTHER> 0
<NUMBER-OF-SHARES-SOLD> 1,955,053
<NUMBER-OF-SHARES-REDEEMED> (2,162,262)
<SHARES-REINVESTED> 70,214
<NET-CHANGE-IN-ASSETS> (31,899,256)
<ACCUMULATED-NII-PRIOR> 7,817,062
<ACCUMULATED-GAINS-PRIOR> (168,767,254)
<OVERDISTRIB-NII-PRIOR> 0
<OVERDIST-NET-GAINS-PRIOR> 0
<GROSS-ADVISORY-FEES> 3,598,478
<INTEREST-EXPENSE> 0
<GROSS-EXPENSE> 7,056,955
<AVERAGE-NET-ASSETS> 46,985,160
<PER-SHARE-NAV-BEGIN> 7.910
<PER-SHARE-NII> 0.210
<PER-SHARE-GAIN-APPREC> 0.080
<PER-SHARE-DIVIDEND> (0.210)
<PER-SHARE-DISTRIBUTIONS> 0.000
<RETURNS-OF-CAPITAL> 0.000
<PER-SHARE-NAV-END> 7.990
<EXPENSE-RATIO> 1.77
<AVG-DEBT-OUTSTANDING> 0
<AVG-DEBT-PER-SHARE> 0.000
</TABLE>
77Q. Amendments to By-Laws
FEDERATED FUND FOR U.S. GOVERNMENT SECURITIES, INC.
(formerly: Fund for U.S. Government Securities, Inc.)
Amendment #11
to the By-Laws
(effective February 23, 1998)
Delete Sections 1, 2, 3, 4 & 5 from Article IV, OFFICERS, and replace with the
following:
Section 1. GENERAL PROVISIONS. The Officers of the Corporation
shall be a President, one or more Vice Presidents, a Treasurer,
and a Secretary. The Board of Directors, in its discretion, may
elect or appoint a Chairman of the Board of Directors and other
Officers or agents, including one or more Assistant Vice
Presidents, one or more Assistant Secretaries, and one or more
Assistant Treasurers. A Vice President, the Secretary or the
Treasurer may appoint an Assistant Vice President, an Assistant
Secretary or an Assistant Treasurer, respectively, to serve until
the next election of Officers. Two or more offices may be held by
a single person except the offices of President and Vice President
may not be held by the same person concurrently. It shall not be
necessary for any Director or any Officer to be a holder of shares
in any Series or Class of the Corporation.
Section 2. ELECTION, TERM OF OFFICE AND QUALIFICATIONS. The
Officers shall be elected annually by the Board of Directors at
its Annual Meeting. Each Officer shall hold office for one year
and until the election and qualification of his successor, or
until earlier resignation or removal. The Chairman of the Board
of Directors, if there is one, shall be elected annually by and
from the Directors, and serve until a successor is so elected and
qualified, or until earlier resignation or removal.
Section 3. REMOVAL. Any Officer elected by the Board of
Directors or whose appointment has been ratified by the Board of
Directors may be removed with or without cause at any time by a
majority vote of all of the Directors. Any other employee of the
Corporation may be removed or dismissed at any time by the
President.
Section 4. RESIGNATIONS. Any Officer may resign at any time by
giving written notice to the Board of Directors. Any such
resignation shall take effect at the time specified therein or, if
no time is specified, at the time of receipt. Unless otherwise
specified , the acceptance of such resignation shall not be
necessary to make it effective.
Section 5. VACANCIES. Any vacancy in any of the offices, whether
by resignation, removal or otherwise, may be filled for the
unexpired portion of the term by the President. A vacancy in the
office of Assistant Vice President may be filled by a Vice
President; in the office of by the Secretary; or in the office of
Assistant Treasurer by the Treasurer. Any appointment to fill any
vacancy shall serve subject to ratification by the Board of
Directors at its next Regular Meeting.
Federated Fund for U.S. Government Securities, Inc.
Amendment #12
to the By-Laws
(effective February 27, 1998)
Delete Section 7 Proxies of Article I, Meetings of Shareholders, and replace
with the following:
Section 7. PROXIES. Any Shareholder entitled to vote at any
meeting of Shareholders may vote either in person or by proxy, but
no proxy which is dated more than eleven months before the meeting
named therein shall be accepted unless otherwise provided in the
proxy. Every proxy shall be in writing and signed by the
Shareholder or his duly authorized agent or be in such other form
as may be permitted by the Maryland General Corporation Law,
including electronic transmissions from the shareholder or his
authorized agent. Authorization may be given orally, in writing,
by telephone, or by other means of communication. A copy,
facsimile transmission or other reproduction of the writing or
transmission may be substituted for the original writing or
transmission for any purpose for which the original transmission
could be used. Every proxy shall be dated, but need not be
sealed, witnessed or acknowledged. Where Shares are held of
record by more than one person, any co-owner or co-fiduciary may
appoint a proxy holder, unless the Secretary of the Corporation is
notified in writing by any co-owner or co-fiduciary that the
joinder of more than one is to be required. All proxies shall be
filed with and verified by the Secretary or an Assistant Secretary
of the Corporation, or the person acting as Secretary of the
Meeting. Unless otherwise specifically limited by their term, all
proxies shall entitle the holders thereof to vote at any
adjournment of such meeting but shall not be valid after the final
adjournment of such meeting.
Federated Fund for U.S. Government Securities, Inc.
Amendment #13
to the By-Laws
(effective May 12, 1998)
Strike Section 3 - Place of Meetings from Article I - Meeting of Shareholder
and replace it with the following:
Section 3. PLACE OF MEETINGS. All meetings of the Shareholders
of the Corporation or a particular Series or Class, shall be held
at such place within or without the State of Maryland as may be
fixed by the Board of Directors.
Current as of: 8/18/94