STRONG INSTITUTIONAL FUNDS INC
N-8A/A, 1995-08-03
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<PAGE>   1

                       SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C.  20549

                                   FORM N-8A

          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:  STRONG INSTITUTIONAL FUNDS, INC.

  Address of Principal Business Office (No. & Street, City, State, Zip Code):

                              100 HERITAGE RESERVE
                       MENOMONEE FALLS, WISCONSIN  53051

Telephone Number (including area code):  (414) 359-3400

Name and Address of Agent for Service of Process:

                                THOMAS P. LEMKE
                        STRONG CAPITAL MANAGEMENT, INC.
                              100 HERITAGE RESERVE
                       MENOMONEE FALLS, WISCONSIN  53051

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 [X]         NO [ ]

                 Pursuant to the requirements of the Investment Company Act of
1940, the registrant has caused this notification of registration to be duly
signed on its behalf in the Village of Menomonee Falls and State of Wisconsin
on the 21st day of July 1995.

                                    STRONG INSTITUTIONAL FUNDS, INC.
                                    (Name of Registrant)

                                    By:       /s/ John Dragisic
                                             -------------------------------
                                             John Dragisic, Vice Chairman


                                    Attest:  /s/ Ann E. Oglanian
                                             -------------------------------
                                             Ann E. Oglanian, Secretary



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