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In Re: Petition for Voluntary Revocation, Legacy HY Fund, Inc.

SEC-CFD Order No. 009-09 • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD) • Jan 16, 2009

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January 16, 2009 SEC-CFD ORDER NO. 009-09 IN RE: PETITION FOR VOLUNTARY REVOCATION, LEGACY HY FUND, INC. , petitioner. ORDER OF REVOCATION The records on file with this Commission show that on May 8, 2008, a Verified Petition for Voluntary Revocation was filed by Legacy HY Fund, Inc., alleging the approval by the majority of the Board of Directors and its stockholders of the cessation of its operations as a mutual fund company and seeking the cancellation of its securities registration due to its inability to sell its shares since its receipt of the November 11, 2005 Order 1 of the Commission. TcSAaH Pursuant to the resolution of the Commission in its meeting on January 15, 2009, the company's Petition for Voluntary Revocation is hereby GRANTED and its Registration of Securities and Permit to Sell Securities are hereby REVOKED. Let a copy of this Order be posted in the Commission's official website for the information and guidance of the public. SO ORDERED. January 16, 2009, Mandaluyong City. For the Commission: (SGD.) JUSTINA F. CALLANGAN Director Footnotes 1. Which states in part that pursuant to the resolution of the Commission in its meeting of June 23, 2005, all mutual fund companies registered with the Commission that are not compliant with PAS 39 are directed to stop selling their shares to the public effective October 1, 2005, and to refrain from doing so until the Fund has complied with the said new accounting standard.

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