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UNITED
STATES
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SECURITIES
AND EXCHANGE COMMISSION
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Washington,
DC 20549
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Form
N-54a
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NOTIFICATION
OF ELECTION TO BE SUBJECT TO SECTIONS 55 THROUGH 65
OF
THE INVESTMENT COMPANY ACT OF 1940 FILED PURSUANT TO SECTION 54(A)
OF THE
ACT
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The
undersigned business development company hereby notifies the Securities
and Exchange Commission that it elects, pursuant to the provisions
of
section 54(a) of the Investment Company Act of 1940 (the "Act"),
to be
subject to the provisions of sections 55 through 65 of the Act and,
in
connection with such notification of election, submits the following
information:
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Name:
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Double
Eagle Holdings, Ltd.
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Address
of Principal Business Office:
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4500
Cameron Valley Parkway
Suite
270
Charlotte,
North Carolina 28211
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Telephone
Number:
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(704)
366-5122
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Name
and Address of Agent for Service of Process:
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M.E.
Durshlag, President
Double
Eagle Holdings, Ltd.
4500
Cameron Valley Parkway, Suite 270
Charlotte,
NC 28211
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Copy
to:
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James
A. Reskin
Reskin
& Associates
520
South Fourth Avenue, Suite 400
Louisville,
KY 40202-2577
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Check
one of the following:
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[X]
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The
company has filed a registration statement for a class of equity
securities pursuant to Section 12 of the Securities Exchange Act
of 1934.
Give the file number of the registration statement or, if the file
number
is unknown or has not yet been assigned, give the date on which the
registration statement was filed: Form 8-A12G, filed August 18,
1997.
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[
]
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The
company is relying on Rule 12g-2 under the Securities Exchange Act
of 1934
in lieu of filing a registration statement for a class of equity
securities under that Act.
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The
file number of the registration as an investment company pursuant
to
section 8(a) of the Act, if any, of the company:
_________
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The
file number of the registration as an investment company pursuant
to
section 8(a) of the Act, if any, of any subsidiary of the company:
_________
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The
undersigned company certifies that it is a closed-end company organized
under the laws of the State of Nevada and with its principal place
of
business in Georgia; that it will be operated for the purposes of
making
investments in securities described in section 55(a)(1) through (3)
of the
Investment Company Act of 1940; and that it will make available
significant managerial assistance with respect to issuers of such
securities to the extent required by the Act.
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SIGNATURES
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Pursuant
to the requirements of the Act, the undersigned company has caused
this
notification of election to be subject to sections 55 through 65
of the
Investment Company Act of 1940 to be duly signed on its behalf in
the city
of Charlotte and state of North Carolina on this 4th
day of April 2007.
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By:
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/s/
M.E. Durshlag
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Name:
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M.E.
Durshlag
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Title:
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President
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Attest:
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/s/
M.E. Durshlag
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By:
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M.E.
Durshlag, Secretary
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