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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
FOREIGN FUND, INC.
(Exact Name of registrant as specified in its charter)
Maryland
(State of incorporation
or organization)
FOREIGN FUND, INC.
c/o PFPC Inc.
400 Bellevue Parkway
Wilmington, Delaware 19809
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
I.R.S. Employer
Title of each class Identification
to be registered Exchange Number
World Equity Benchmark Shares, American Stock Exchange
par value $.001 per share
Australia Index Series 51-0372159
Austria Index Series 51-0372160
Belgium Index Series 51-0372161
Canada Index Series 51-0372162
France Index Series 51-0372163
Germany Index Series 51-0372164
Hong Kong Index Series 51-0372165
Italy Index Series 51-0372166
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I.R.S. Employer
Title of each class Identification
to be registered Exchange Number
Japan Index Series 51-0372167
Malaysia Index Series 51-0372168
Mexico (Free) Index Series 51-0372169
Netherlands Index Series 51-0372170
Singapore (Free) Index Series 51-0372171
Spain Index Series 51-0372172
Sweden Index Series 51-0372173
Switzerland Index Series 51-0372174
United Kingdom Index Series 51-0372175
Securities to be registered pursuant to Section 12(g) of the Act:
None
Item 1. Description of Registrant's Securities to be Registered.
Reference is made to the Registrant's Registration Statement on Form N-1A
(Securities Act File No. 33-97598 and No. 811-9102) (the "Registration
Statement on Form N-1A"), which is hereby incorporated by reference.
Item 2. Exhibits
The following exhibits are attached to each copy of the
registration statement filed with the American Stock Exchange, Inc. These
exhibits have not been included with copies of this registration statement
filed with the Securities and Exchange Commission.
1. Copy of Pre-Effective Amendment No. 2 to the Registration
Statement on Form N-1A, as filed with the Securities and Exchange
Commission on March 1, 1996.
2. Copies of Registrant's charter and bylaws (included as
exhibit numbers (1) and (2), respectively, to the Registration Statement on
Form N-1A, which is filed as Exhibit 1 hereto).
3. Copies of form of global certificate for each series of
Registrant's securities being registered hereunder (included as exhibit
number (4) to the Registration Statement on Form N-1A, which is filed as
Exhibit 1 hereto.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly authorized.
FOREIGN FUND, INC.
(Registrant)
Dated: March 1, 1996 By: /s/ John E. Pelletier
John E. Pelletier
President