Prospectus Supplement
Filed by Harleysville National Corporation
pursuant to Rule 424(b)(3) under the
Securities Act of 1933 in connection
with a prospectus dated February 3, 1993.
Registration Number 33-57790
Cover page of prospectus, fourth paragraph, third full sentence
If you have any additional questions, please call the Plan
Administrator at 1-800-278-4353.
Page 3, first paragraph, third full sentence.
The Corporation
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Harleysville National now serves Montgomery, Bucks, Chester,
Carbon and Wayne Counties.
Page 4, first paragraph
Harleysville National and Citizens National are full-service
commercial banks with trust powers. Harleysville National,
Citizens National and Security National provide a wide range of
banking and financial services to individuals and small to
medium-sized businesses.
Page 5
Administration
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3. Who administers the Plan for Participants?
American Stock Transfer & Trust Company will administer the
Plan as "Plan Administrator." In such capacity, the Plan
Administrator will send periodic statements of account to
Participants and perform other administrative duties relating to
the Plan. Shares purchased for a Participant under the Plan will
be held by the Plan Administrator and registered in its name (See
No. 26, below).
Any notices, questions or other communications relating to
the Plan should include the Participant's account number and tax
identification number and should be addressed to:
American Stock Transfer & Trust Company
ATTN: Dividend Reinvestment Department
Harleysville National Corporation, Plan Administrator
40 Wall Street
New York, NY 10005
<PAGE>
Prospectus Supplement
Filed by Harleysville National Corporation
pursuant to Rule 424(b)(3) under the
Securities Act of 1933 in connection
with a prospectus dated February 3, 1993.
Registration Number 33-57790
Participants who have questions regarding the Plan also may
contact the Plan Administrator by telephoning 1-800-278-4353.
Page 6, first paragraph, second sentence
5. How does an eligible shareholder become a participant in
the Plan?
DELETE: A postage-paid envelope is provided for that
purpose.
Page 8, second full sentence
11. How many shares of Common Stock will be purchased for
Participants?
Each Participant's account will be credited with that number
of shares, including any fractional interest computed to three
(3) decimal places, equal to the total amount to be invested
divided by the applicable purchase price as described in No. 10
above.
Page 9, Second full sentence under question 16
Checks and money orders should be made payable to "American Stock
Transfer & Trust Company, Plan Administrator" and should include
the participant's account number and taxpayer identification
number.
Exhibit 28(k), second full paragraph, first sentence
I (We) hereby appoint American Stock Transfer & Trust
Company, or such other corporation as may succeed it pursuant to
the Plan (or any modification thereof), as my (our) agent (the
"Plan Administrator"), to act as such upon and subject to the
terms and conditions of the Plan as set forth in the Prospectus.
<PAGE>
Prospectus Supplement
Filed by Harleysville National Corporation
pursuant to Rule 424(b)(3) under the
Securities Act of 1933 in connection
with a prospectus dated February 3, 1993.
Registration Number 33-57790
Exhibit 28(k), Last paragraph, under the signatures
Shareholder: Please sign exactly as name appears on stock
certificate. Mail to American Stock Transfer &
Trust Company, Attention Plan Administrator,
Harleysville National Corporation Dividend
Reinvestment and Stock Purchase Plan, 40 Wall
Street, New York, NY 10005
:73191
EXHIBIT 99
LETTER TO EXISTING PLAN PARTICIPANTS
<PAGE>
[To Be Typed On Harleysville National Corporation Stationery]
[To Be Sent To Existing Plan Participants Only]
July 1, 1997
To Participants In The Corporation's Dividend Reinvestment and
Stock Purchase Plan:
We are pleased to inform you that the Board of Directors has
amended the Corporation's Dividend Reinvestment and Stock Purchase
Plan (the "Plan") to change the Plan Administrator. To serve
Participants more effectively and efficiently, the Board of
Directors has engaged American Stock Transfer & Trust Company of
New York, NY to administer the Plan as agent for Plan Participants.
Therefore, any notices, questions or other communications relating
to the Plan should be addressed to:
American Stock Transfer & Trust Company
ATTN: Dividend Reinvestment Department
Harleysville National Corporation, Plan Administrator
40 Wall Street
New York, NY 10005
1-800-278-4353
Please remember to include your account number when submitting any
correspondence to American Stock Transfer & Trust Company.
Effective immediately, notices, correspondence and/or voluntary
cash payments relating to the Plan must be sent to American Stock
Transfer & Trust Company at the above address.
We appreciate your continued ownership of the Corporation's common
stock.
Sincerely,
/s/ Walter E. Daller, Jr.
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Walter E. Daller, Jr., President
