THE MATTERHORN GROWTH FUND, INC.
SUPPLEMENT TO THE PROSPECTUS
DATED NOVEMBER 1, 1996
SUPPLEMENT DATED FEBRUARY 1, 1997
This supplement amends the section in the Prospectus entitled "MANAGEMENT OF THE
FUND - Investment Adviser."
The second paragraph is amended to read:
"Gregory Alan Church has replaced Mark D. Beckerman as the Portfolio
Manager of the Fund. Mr. Church has been the President of the Investment Adviser
since March 1996. Mr. Church has also been president of Church Capital
Management, a registered investment adviser since June 1987."