SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1 TO FORM N-8A
AMENDMENT TO NOTIFICATION OF REGISTRATION
FILED PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OF 1940
(File No. 811-7075)
The undersigned investment company hereby notifies the Securities and
Exchange Commission that it registers under and pursuant to the provisions of
Section 8(a) of the Investment Company Act of 1940 and in connection with such
notification of registration submits the following information:
________________________________________________________________
Name: T. Rowe Price Media & Telecommunications Fund, Inc.
________________________________________________________________
Address of Principal Business Office (No. & Street, City, State, Zip Code):
100 East Pratt Street, Baltimore, Maryland 21202
________________________________________________________________
Telephone Number (including area code):(410) 345-2000
________________________________________________________________
Name and address of agent for service of process:
Henry Holt Hopkins, Esq.
________________________________________________________________
100 East Pratt Street, Baltimore, Maryland 21202
________________________________________________________________
Check Appropriate Box:
Registrant is filing an amended Registration Statement pursuant to
Section 8(b) of the Investment Company Act of 1940 concurrently with the
filing of this amendment to Form N-8A:
YES / X / NO /____/
________________________________________________________________
<PAGE>2
SIGNATURES
1. Form of signature if registrant is an investment company having a board
of directors:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has caused this amended notification of registration to be
duly signed on its behalf in the city of Baltimore and State of Maryland
on the 28th day of May, 1997.
[SEAL] T. ROWE PRICE MEDIA & TELECOMMUNICATIONS FUND, INC.
______________________________________________________
(Name of Registrant)
/s/ James S. Riepe
By: ___________________________________
James S. Riepe, Vice President and
Director
/s/Lenora V. Hornung
Attest: ______________________________
Lenora V. Hornung
Secretary
______________________________
(Title)
