-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OCv9h6OsRjetQSG90FR3vhm4uw9DV/mrHKHkvCwHRYOeIRcPFr+r7Nw2BDvgBo7V chLgpaoXehPfkpX5qOEmNw== 0000088053-05-001417.txt : 20051207 0000088053-05-001417.hdr.sgml : 20051207 20051207154717 ACCESSION NUMBER: 0000088053-05-001417 CONFORMED SUBMISSION TYPE: N-2/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20051207 DATE AS OF CHANGE: 20051207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KOREA FUND INC CENTRAL INDEX KEY: 0000748691 IRS NUMBER: 133226146 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-2/A SEC ACT: 1940 Act SEC FILE NUMBER: 811-04058 FILM NUMBER: 051249606 BUSINESS ADDRESS: STREET 1: 345 PARK AVE STREET 2: C/O DEUTSCHE ASSET MANAGEMENT CITY: NEW YORK STATE: NY ZIP: 10154 BUSINESS PHONE: 617-295-3986 MAIL ADDRESS: STREET 1: DEUTSCHE ASSET MANAGEMENT STREET 2: TWO INTERNATIONAL FUND CITY: BOSTON STATE: MA ZIP: 02110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KOREA FUND INC CENTRAL INDEX KEY: 0000748691 IRS NUMBER: 133226146 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-2/A SEC ACT: 1933 Act SEC FILE NUMBER: 033-58941 FILM NUMBER: 051249607 BUSINESS ADDRESS: STREET 1: 345 PARK AVE STREET 2: C/O DEUTSCHE ASSET MANAGEMENT CITY: NEW YORK STATE: NY ZIP: 10154 BUSINESS PHONE: 617-295-3986 MAIL ADDRESS: STREET 1: DEUTSCHE ASSET MANAGEMENT STREET 2: TWO INTERNATIONAL FUND CITY: BOSTON STATE: MA ZIP: 02110 N-2/A 1 n2a120705kor.txt N-2/A FILING (As filed with the Securities and Exchange Commission on December 7, 2005) INVESTMENT COMPANY ACT FILE NO. 811-4058 - -------------------------------------------------------------------------------- U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-2 REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940 /___/ Amendment No. 20 / X THE KOREA FUND, INC. (Exact Name of Registrant as Specified in its Charter) 345 Park Avenue, New York, New York 10154 (Address of Principal Executive Offices) Registrant's Telephone Number, including Area Code: (800) 349-4281 Carole Coleman, Esq. The Korea Fund, Inc. c/o Deutsche Asset Management 345 Park Avenue NYC20-1651 New York, NY 10154 (Name and Address of Agent for Service) If any securities being registered on this form will be offered on a delayed or continuous basis in reliance on Rule 415 under the Securities Act of 1933, other than securities offered in connection with a dividend reinvestment plan, check the following box. /___/ It is proposed that this filing will become effective: /___/ when declared effective pursuant to Section 8(c). The Following boxes should only be included and completed if the registrant is a registered closed-end management investment company or business development company which makes periodic repurchase offers under Rule 23c-3 under the Investment Company Act and is making this filing in accordance with Rule 486 under the Securities Act: /___/ immediately upon filing pursuant to paragraph (b). /___/ on (date) pursuant to paragraph (b). /___/ 60 days after filing pursuant to paragraph (a). /___/ on (date) pursuant to paragraph (a). If appropriate, check the following box: /___/ This [post-effective] amendment designates a new effective date for a previously filed [post-effective amendment] [registration statement] /___/ This form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act and the Securities Act registration statement number of the earlier effective registration statement for the same offering is ___________. - -------------------------------------------------------------------------------- PART C OTHER INFORMATION Item 24. Financial Statements and Exhibits. Amendments to the Bylaws of the Registrant, is filed herewith as Exhibits (2)(b)(vii). SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, and the state of New York, on the 7th day of December, 2005. The Korea Fund, Inc. ------------------------------------------------ (Registrant) By: /s/ Carole Coleman ------------------------------------------- Carole Coleman Secretary INDEX TO EXHIBITS - ----------------------- ------- ------------------------------------------------ (2)(b)(vii) -- Amendment to Bylaws of the Registrant - ----------------------- ------- ------------------------------------------------ EX-2.B.VII 2 ex2bvii.txt EXHIBIT EXHIBIT (2)(b)(vii) THE KOREA FUND, INC. On July 6, 2005, the Board of Directors of The Korea Fund, Inc. (the "Fund") adopted the following resolution amending the Bylaws of the Fund. Article II, STOCKHOLDERS, was amended to read as follows: Section 2.1. Annual Meetings. An annual meeting of stockholders for the ---------------------------- election of Directors and the transaction of such other business as may properly come before the meeting shall be held in December. The meeting will be held at such place as the Board of Directors shall select. [MGCL ss. 2-501] -----END PRIVACY-ENHANCED MESSAGE-----