SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14 (a) of the Securities
Exchange Act of 1934 (Amendment No. __________)
Filed by the Registrant [x]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement [ ] Confidential, For Use of
the Commission Only (as
permitted by Rule 14a-6
(e)(2)
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Keystone America Hartwell Emerging Growth Fund, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[x] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(I) (1) and 0-11.
(1) Title of each class of securities to which transaction applies
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
[ ] Fee paid previously with preliminary materials:
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11 (a) (2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the form or schedule and the date of its filing.
(1) Amount previously paid:
(2) Form, Schedule or Registration Statement no.:
(3) Filing Party:
(4) Date Filed:
<PAGE>
Definitive Solicitation Materials Filed
Pursuant to Rule 14a-6(b) under the
Securities Exchange Act of 1934
June 1997
Dear Shareholder:
Recently we mailed you a Prospectus/Proxy Statement containing our proposal
to combine Keystone America Hartwell Emerging Growth Fund, Inc. with Evergreen
Aggressive Growth Fund. We have not received votes sufficient to constitute a
quorum for the shareholder meeting scheduled for June 30, 1997. We believe one
combined fund will result in greater efficiencies than two separate funds. The
reorganization has been structured as a tax-free transaction for shareholders.
The Fund's Directors have carefully reviewed this proposed reorganization
and believe it is in the best interest of shareholders. They recommend you vote
FOR the proposal. YOUR VOTE IS VERY IMPORTANT!
Voting Instructions
- -------------------
To vote your shares, simply call 1-800-424-3107 and a customer service
representative will personally take your vote. A written confirmation of your
vote will be mailed to you. If you prefer to vote by mail, please sign the
enclosed proxy card and return it in the enclosed postage- paid envelope. If you
have already voted, thank you for your participation. No further action is
required on your part.
We sincerely appreciate your vote and hope that you will take a moment to
help us obtain the necessary votes on this important issue affecting your Fund.
If you have any questions about this proposal, please call Evergreen Keystone at
1-800-343-2898.
Sincerely,
Albert H. Elfner, III George S. Bissell
Chairman Chairman of the Board
Keystone Investment Management Company Keystone Funds
