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The following is an excerpt from a DEF 14A SEC Filing, filed by AMWAY MUTUAL FUND INC on 6/17/1997.
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ACTIVA MUTUAL FUND TRUST - DEF 14A - 19970617 - NOTICE_OF_ANNUAL_MEETING

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
AUGUST 5, 1997

To the Stockholders of Amway Mutual Fund, Inc.:
The Annual Meeting of Stockholders of Amway Mutual Fund, Inc., will be held on Tuesday, August 5, 1997, at 11:00 A.M., in the Champlain Building, 2905 Lucerne, S.E., Grand Rapids, Michigan.
The following subjects will be considered and acted upon at the meeting:
(1) Election of five directors to hold office until the next Annual Meeting and until their successors are elected and qualify.
(2) Approval or disapproval for continuation of the Investment Advisory and Service Contract between the Fund and Amway Management Company.
(3) Approval or disapproval for continuation of the Sub-Advisory Contract between Amway Management Company and ARK Asset Management Company.
(4) Ratification or rejection of the selection of BDO Seidman, LLP as independent public accountants to examine and verify the accounts and securities of the Fund for the year 1997.
(5) Approval or disapproval of an amendment to the Fund's Certificate of Incorporation to increase the authorized capital stock from the present 20,000,000 shares of common stock, $1 par value, to 100,000,000 shares of common stock, $1 par value.
(6) Such other matters as may properly come before the meeting. Stockholders of record on the books of the Fund at the close of business on June 10, 1997, are entitled to vote at the meeting or any adjournment thereof. If you attend the meeting, you can vote your shares in person. Whether or not you plan to attend the meeting, please fill in, date, and sign the enclosed proxy, and return it in the enclosed, prestamped envelope. A complete list of stockholders entitled to vote at the meeting, or any adjournment thereof, shall be open to examination of any stockholder for any purpose germane to the meeting, during ordinary business hours, for a period of ten days prior to the meeting at the offices of the Fund, 2905 Lucerne, Grand Rapids, MI 49546.
IT IS IMPORTANT THAT THE ENCLOSED PROXY BE SIGNED AND RETURNED PROMPTLY, REGARDLESS OF THE NUMBER OF SHARES YOU HOLD, SO AS TO INSURE A QUORUM FOR THE ABOVE MEETING. A QUORUM IS ESSENTIAL FOR THE MEETING TO BE HELD. PLEASE HELP YOUR FUND SAVE THE COST OF FURTHER SOLICITATION BY RETURNING YOUR PROXY PROMPTLY.

By Order of the Board of Directors
Allan D. Engel

June 20, 1997 Secretary

-C-1997, AMWAY CORPORATION, U.S.A. Printed in U.S.A. 795270 L-2622-SAL

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