Supplement Dated February 4, 1997
To prospectus Dated May 1, 1996
For Life of Virginia Series Fund, Inc.
On January 29, 1997 the Board of Directors of Life of Virginia Series Fund, Inc,
(the "Fund") voted to make the following changes (subject to shareholder
approval) with respect to the Fund:
(1) To replace Aon Advisors, Inc., the current investment advisor of the Fund's
portfolios, with GE Investment Management Incorporated ("GEIM"). GEIM is a
registered investment adviser that is a division of General Electric Company.
(2) To cease using the services of Perpetual Portfolio Management Limited, the
current investment sub-adviser of the Fund's International Equity Portfolio.
(3) To appoint KPMG Peat Marwick LLP as the Fund's independent public
accountant.
(4) To change the Fund's name to "GE Investments Funds, Inc."
The directors of the Fund set April 16, 1997 as the date for a shareholder
meeting to consider these changes. Shareholders of record at the close of
business on February 28, 1997 will have the tight to vote on these and other
matters to be considered at the shareholder meeting. A proxy statement
describing these matters in greater detail will be mailed on or about March 5,
1997 to all Fund shareholders of record as of the close of business on February
28, 1997. If you would like additional information (or a copy of the proxy
statement when it is available) please write to the Fund at 6610 W. Broad St.,
Richmond, Virginia 23230 or call 1-800-636- 7203.
Life of Virginia Series Fund, Inc.
6610 W. Broad St.
Richmond, VA 23230
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February 4, 1997
VIA EDGAR
Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549
RE: Rule 497 for
Life of Virginia Series Fund, Inc.
File No. 2-91369
Commissioners:
Transmitted with this letter via EDGAR for filing pursuant to Rule 497 under the
Securities Act of 1933 is an electronic format copy of a supplement, dated
February 4, 1997, to the current prospectus dated May 1, 1996 for Life of
Virginia Series Fund, Inc.
The supplement is in the exact form in which it will be used.
If you have any questions, please contact the undersigned at (804) 281-6382 or
Laurie Deusebio at (804) 289-6765.
Sincerely,
William E. Daner, Jr.
Counsel
Enclosures
cc: David Goldstein, Esq.
Sutherland, Asbill & Brennan
1275 Pennsylvania Ave., NW
Washington, DC 20004-2404
Laurie Deusebio, Life of Virginia
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