UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-8A
*AMENDED NOTIFICATION OF REGISTRATION
FILED PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OR 1940
The undersigned investment company hereby notifies the Securities and
Exchange Commission that it is amending its notification of registration under
and pursuant to the provisions of Section 8(a) of the Investment Company Act of
1940 and in connection with such amended notification of registration submits
the following information:
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* Name: Northstar Galaxy Trust
* Address of Principal Business Office (No. & Street, City, State, Zip Code):
300 First Stamford Place, Stamford, Connecticut 06902
* Telephone Number (including area code): (203)602-7950
* Name and address of agent for service of process:
Mark L. Lipson
c/o Northstar Investment Management Corporation
300 First Stamford Place
Stamford, Connecticut 06902
Check Appropriate Box:
Registrant is filing a Registration Statement pursuant to Section 8(b) of
the Investment Company Act of 1940 concurrently with the filing of Form
N-8A: Yes [ ] No [X]
SIGNATURES
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 Stamford, State of Connecticut on the 12th
day of August, 1998.
Northstar Galaxy Trust
By: /s/ Mark L. Lipson
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Mark L. Lipson