Letter from the President
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Rule 15c2-11 Information
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Rule 15c2-11 Information

1. The exact name of the issuer and its predecessor (if any):  Bexil Corporation

2. The address of its principal executive offices:  
        PO Box 4
        Walpole, NH 03608

3. The state of incorporation, if it is a corporation:  Maryland

4. The exact title and class of the security:  
        Common Stock, $.01 par value
        Rights to Purchase Series A Participating Preferred Stock, $.01 par value

5. The number of shares or total amount of the securities outstanding as of the end of the issuer's most recent fiscal year:

         See the Company's most recent annual report.

6. The name and address of the transfer agent:  
        Securities Transfer Corporation
        2901 N. Dallas Parkway, Suite 380
         Plano, Texas 75093

7. The nature of the issuer's business:  Holding company.

8. The nature of products or services offered:  Bexil Corporation is a holding company

9. The nature and extent of the issuer's facilities:  leased office space at PO Box 4, Walpole, NH 03608   

10. The name of the chief executive officer and members of the board of directors:
        CEO – Thomas B. Winmill.
        Members of the Board of Directors

11. The issuer's most recent balance sheet and profit and loss and retained earnings statements:  See the Company's most recent annual report.

12. Similar financial information for such part of the 2 preceding fiscal years as the issuer or its predecessor has been in existence: See the Company's most recent annual report.

PO Box 4, Walpole, NH 03608 Tel: 1-212-785-0900 Fax: 1-917-746-4802
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