May 1, 1997
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 amendments to the prospectus dated May 1, 1997
are filed pursuant to Rule 497(e) by supplement or sticker
to the above-referenced Fund. No changes were necessary to
the cross-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
