AW: Withdrawal of amendment to a registration statement filed under the Securities Act

Global Income Fund, Inc.
11 Hanover Square
New York, NY 10005



October 19, 2005

VIA EDGAR

U.S. Securities and Exchange Commission
100 F Street,
NE Washington, DC 20549

Re: Global Income Fund, Inc.
File No. 811-08025
Request for Withdrawal of Registration Statement

Ladies and Gentlemen:

Pursuant to Rule 477(a) under the Securities Act of 1933, as amended (the
"1933 Act"), Global Income Fund, Inc. (the "Fund") requests the withdrawal of
its registration statement on Form N-2/A, filed with the U.S. Securities and
Exchange Commission (the "SEC") on October 7, 2005 (Accession No.
0001031235-05-000030) (the "Registration Statement").

The Fund inadvertently filed the Registration Statement on Form N-2/A with
the SEC as a post-effective amendment to the Fund's current registration
statement, under the Fund's current 1933 Act file number. No securities were
sold in connection with the Registration Statement. The purpose of the
Registration Statement is to register shares for a rights offering, and the Fund
plans to re-file the Registration Statement under Form N-2 immediately following
the withdrawal of the Registration Statement.

The Fund hereby requests that an order be issued granting its request for
withdrawal of the Amendment as soon as is practicable. Per discussions with
Larry Greene of the Division of Investment Management on October 18, 2005, the
Fund requests that the fees in the amount of $494.34 which were paid in
connection with the Registration Statement on Form N-2/A be credited to the
Fund. Such fees will be applied to the registration statement that will be
re-filed on Form N-2 following receipt of the order. Please contact Darrell
Mounts, counsel to the Fund, at (202) 778-9298 with any questions or comments
you have regarding this filing.

Sincerely yours,

/s/ Thomas B. Winmill
President

Cc: R. Darrell Mounts, Esq.
Kirkpatrick & Lockhart Nicholson Graham LLP