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Eagle Growth Shares, Inc.
Supplement, dated June 25, 1997 to Statement of Additional Information,
dated April 1, 1997.
Effective June 25, 1997 the first sentence under the caption "Independent
Certified Public Accountants" on page 11 is changed to read as follows:
"Briggs, Bunting & Dougherty, LLP, Philadelphia, PA, serve as
independent certified public accountants of the fund."
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