SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
February 23, 2000
FORM N-8F/A
AMENDMENT TO APPLICATION FOR DEREGISTRATION FILED
PURSUANT TO SECTION 8(f)
OF THE INVESTMENT COMPANY ACT OF 1940
The undersigned investment company hereby amends (the "Amendment") its
Application to the Securities and Exchange Commission for an order of
deregistration under and pursuant to the provisions of Section 8(f) of the
Investment Company Act of 1940 (the "Act") and in connection with such Amendment
submits the following information:
MASTER INVESTMENT TRUST
Name
111 Center Street
Little Rock, AR 72201
Address of Principal Business Office (No. & Street, City, State Zip Code)
Telephone Number (including area code): (800) 643-9691
Name and address of agent for service of process:
Richard H. Blank, Jr.
Stephens Inc.
111 Center Street, Suite 300
Little Rock, AR 72201
With a copy to:
Robert M. Kurucza, Esq.
Marco E. Adelfio, Esq.
Morrison & Foerster LLP
2000 Pennsylvania Ave., N.W., #5500
Washington, D.C. 20006
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This Amendment incorporates by reference the Application filed on
behalf of the Master Investment Trust on September 29, 1999 in its entirety,
with the exception of Item 22(c), which is amended as follows:
IV. Information About Event(s) Leading to Request for Deregistration
22. (c) Who paid the expenses in connection with the liquidation?
The Administrator, Wells Fargo Bank, N.A., paid the expenses of the liquidation.
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VERIFICATION
The undersigned states that (i) he has executed this Form N-8F/A, an
Amendment to the application for an order under section 8(f) of the Investment
Company Act of 1940 on behalf of Master Investment Trust, (ii) he is the
Secretary and Treasurer of Master Investment Trust, and (iii) all actions by
interestholders, trustees, and any other body necessary to authorize the
undersigned to execute and file this Amendment have been taken. The undersigned
also states that the facts set forth in this Amendment are true to the best of
his knowledge, information and belief.
/s/ Richard H. Blank, Jr.
Richard H. Blank, Jr.
