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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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MIC-Info: RSA-MD5,RSA,
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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: JPMorgan Institutional Trust
Address of Principal Business Office (No. & Street, City, State, Zip Code):
522 Fifth Avenue, New York, New York 10036
Telephone Number (including area code):
(212) 837-2524
Name and address of agent for service of process:
Scott E. Richter, Esq.
JPMorgan Chase & Co.
1111 Polaris Parkway, Mail Code OH1-0152
Columbus, Ohio 43240
Copy to:
John E. Baumgardner, Jr., Esq.
Sullivan & Cromwell LLP
125 Broad Street
New York, New York 10004
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 __
SIGNATURES
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 City of Columbus and State of Ohio on the 15th day of September, 2004.
JPMorgan Institutional Trust
/s/ Scott E. Richter
By: Scott E. Richter
Title: Vice President and
Assistant Secretary
Attest:
/s/ Michael L. Tucker
Michael L. Tucker
Vice President and Assistant Secretary