<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
FORM N-8A
File No. 811-8346
NOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a)
OF THE INVESTMENT COMPANY ACT OF 1940
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:
Morgan Stanley Russia & New Europe Fund, Inc.*
Address of Principal Business Office
(No. & Street, City, State Zip Code):
1221 Avenue of the Americas
New York, New York 10020
Telephone Number (including area code):
(212) 296-7100
Name and address of agent for service of process:
Harold J. Schaaff, Jr.
The Russia Investment Fund, Inc.
c/o Morgan Stanley Asset Management Inc.
1221 Avenue of the Americas
New York, New York 10020
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 the Amendment Form N-8A: YES /X/ NO / /
*Formerly, Morgan Stanley European Emerging Markets Fund, Inc.
<PAGE> 2
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
Registrant has caused this Amendment to its Notification of Registration to be
duly signed on its behalf in the City of New York and the State of New York on
the 9th day of August, 1996.
MORGAN STANLEY RUSSIA & NEW EUROPE FUND, INC.
(Name of Registrant)
By: /s/ Warren J. Olsen
----------------------------
Warren J. Olsen
President
Attest: /s/ Valerie Y. Lewis
----------------------------
Valerie Y. Lewis
Secretary
2