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As filed with the Securities and Exchange Commission on July 19, 1996
Registration Number 2-18269
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Post-Effective Amendment No. 40
and
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
Amendment No. 40
Mairs and Power Income Fund, Inc.
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(Exact Name of Registrant as Specified in Charter)
W-2062 First National Bank Building
332 Minnesota Street
St. Paul, MN 55101
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (612) 222-8478
William B. Frels, President
W-2062 First National Bank Building
332 Minnesota Street
St. Paul, MN 55101
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(Name and Address of Agent for Service)
Approximate Date of Proposed Public Offering
It is proposed that this filing will become effective (check appropriate box)
/x/ immediately upon filing pursuant to paragraph (b)
/ / on (date) pursuant to paragraph (b)
/ / 60 days after filing pursuant to paragraph (a)(1)
/ / on (date) pursuant to paragraph (a)(1)
/ / 75 days after filing pursuant to paragraph (a)(2)
/ / on (date) pursuant to paragraph (a)(2) of Rule 485
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Pursuant to Rule 24f-2 under the Investment Company Act of 1940, as amended,
the registrant is hereby registering an indefinite number of shares of Common
Stock, par value $.10 per share. Such indefinite number of shares are in
addition to the shares of Common Stock previously registered under this
Registration Statement.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the Investment
Company Act of 1940, the Registrant certifies that it meets all of the
requirements for effectiveness of the Registration Statement pursuant to Rule
485(b) under the Securities Act of 1933 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of St. Paul, and State of Minnesota, on the 18th day
of July, 1996.
MAIRS AND POWER INCOME FUND, INC.
/s/ William B. Frels
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William B. Frels, President
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed below by the following persons in the capacities
and on the dates indicated.
/s/ William B. Frels President and Director July 18, 1996
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William B. Frels
/s/ George A. Mairs, III Secretary and Director July 18, 1996
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George A. Mairs, III Accounting Officer)
/s/ Peter G. Robb Vice-President and Director July 18, 1996
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Peter G. Robb
/s/ Litton E.S. Field Director July 18, 1996
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Litton E.S. Field
/s/ Donald E. Garretson Director July 18, 1996
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Donald E. Garretson
/s/ J. Thomas Simonet Director July 18, 1996
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J. Thomas Simonet
