X0202 3 2004-12-13 1 0001310777 Lazard Global Mid Cap Fund, Inc. LMG 0001287723 LIEBERMAN LESTER Z C/O LAZARD ASSET MANAGEMENT LLC 30 ROCKEFELLER PLAZA NEW YORK NY 10112 1 0 0 0 /s/ Lester Z. Lieberman Lester Z. Lieberman Title: Director 2005-01-04