SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
LEHMAN BROTHERS LATIN AMERICA GROWTH FUND, INC.
(Exact name of registrant as specified in its charter)
Maryland Pending
(State of incorporation or organization) (I.R.S. Employer Identification No.)
3 World Financial Center
New York, New York 10285
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
Common Stock
(par value $.001
per share) New York Stock Exchange, Inc.
Securities to be registered pursuant to Section 12(g) of the Act:
None.
<PAGE>
Item 1. Description of Registrant's Securities to be Registered
Information concerning the Common Stock is contained in the
preliminary prospectus included in the registrant's Registration Statement on
Form N-2 (Registration Nos. 33-54525 and 811-7197) filed by the registrant
pursuant to the Securities Act of 1933, as amended, on July 11, 1994 under the
caption "Common Stock." That description is incorporated herein by reference.
Item 2. Exhibits<F1>
The following exhibits are to be filed with the New York Stock
Exchange, Inc. only:
(3) Registration Statement on Form N-2.
(6)(a) Articles of Incorporation of registrant.
(6)(b) By-laws of registrant.
(7) Specimen certificate for registrant's Common Stock, par
value $.001 per share.
____________________
[FN]
<F1> Pursuant to the Instructions as to Exhibits to Form 8-A, these Exhibits
will be filed with the New York Stock Exchange but not with the Securities
and Exchange Commission.
<PAGE>
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereto duly authorized.
LEHMAN BROTHERS LATIN AMERICA GROWTH FUND, INC.
(Registrant)
By: /s/ Clinton Kendrick
Name: Clinton Kendrick
Title: Chairman of the Board
and President
Date: July 15, 1994
