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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13E-4
ISSUER TENDER OFFER STATEMENT
(Pursuant to Section 13(e)(1) of
the Securities Exchange Act of 1934)
FINAL AMENDMENT (NO. 1)
THE BRAZILIAN INVESTMENT FUND, INC.
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(Name of Issuer)
THE BRAZILIAN INVESTMENT FUND, INC.
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(Name of Person Filing Statement)
COMMON STOCK ($.01 PAR VALUE)
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(Title of Class of Securities)
NOT APPLICABLE
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(CUSIP Number of Class of Securities)
Harold J. Schaaff
Vice President
The Brazilian Investment Fund, Inc.
1221 Avenue of the Americas
New York, New York 10020
(212) 762-7188
Copy to:
John Baumgardner, Esq.
Sullivan & Cromwell
125 Broad Street
New York, New York 10004
(212) 558-4000
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(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications
on Behalf of the Person Filing Statement)
October 6, 1997
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(Date Tender Offer First
Published, Sent or Given to
Security Holders)
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EXPLANATORY NOTE
This Final Amendment (No. 1) to the Schedule 13E-4 Issuer Tender
Offer Statement originally filed on October 6, 1997, by The Brazilian
Investment Fund, Inc., a Maryland corporation (the "Company"), with
respect to the tender offer by the Company to purchase (the "Offer") up
to 415,903.113 shares of its Common Stock, par value $.01 per share (the
"Shares"), at a price per Share, net to the seller in cash, equal to the
net asset value in U.S. dollars per Share determined as of 5:00 p.m. New
York City time on the expiration date of the Offer, which Offer expired
on November 4, 1997, sets forth the results of the Offer:
Item 8. Additional Information.
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The Offer expired at 12:00 midnight, New York City time, on Tuesday,
November 4, 1997. As of the expiration of the Offer, there were no Shares
tendered by shareholders and no payment made by the Company.
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SIGNATURE
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After due inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true,
complete and correct.
Dated: November 12, 1997
THE BRAZILIAN INVESTMENT FUND, INC.
By: /s/ Joanna Haigney
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Joanna Haigney
Treasurer
