September 30, 1996
Office of Records
Securities and Exchange Commission
450 Fifth Street
Washington, DC 20549
RE: The Enterprise Group of Funds, Inc.
Registration No. 2-28097
Rule 497 Filing
Dear Sir or Madam:
The following amendment to the prospectus dated July 1, 1996
is filed pursuant to Rule 497 (e) by supplement or sticker
to the above-referenced Fund. No changes were necessary to
the cross-reference sheet.
Thank you for your assistance.
Sincerely,
Catherine R. McClellan
Senior Vice President and Chief Counsel
