In the Matter of the Pami Equity Index Fund, Inc.

June 10, 2015

SEC-CGFD ORDER NO. 096-15

IN THE MATTER OF THE PAMI EQUITY INDEX FUND, INC., registrant.

REGISTRATION OF SECURITIES UNDER THE SECURITIES REGULATION CODE

ORDER

Upon consideration of the Registration Statement and other papers and documents attached thereto which were filed on behalf of PAMI INDEX FUND, INC., the Commission, in its meeting on June 9, 2015, resolved (1) to approve the application of said corporation to act as an investment company under the Investment Company Act; and (2) to render effective its Registration Statement covering Four Million (4,000,000) common shares with a par value of Forty Five Centavos (P0.45), representing its entire authorized capital stock, subject to compliance with the reporting and other requirements of the Securities Regulation Code, Investment Company Act and their Implementing Rules and Regulations, Revised Code of Corporate Governance and to further orders of the Securities and Exchange Commission.

The Commission in the same meeting also approved the company's request for exemption from the provisions of ICA Rule 35-1 (d) (3) which requires that the maximum investment of an investment company in any...

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