September 4, 1998
Filing Desk
U.S. Securities & Exchange
Commission
450 Fifth Street, N.W.,
Washington, DC 20549
Re: The Enterprise Group of
Funds, Inc. Registration No. 2-
28097
Rule 497 Filing
To Whom It May Concern:
The following amendment to the Prospectus
dated May 1,1998, is filed pursuant to Rule
497(e) by supplement or sticker to the
above-referenced Fund. No changes were
necessary to the above-referenced Fund or
to the cross-reference sheet.
Thank you for your assistance. If you have
any questions concerning this filing,
please feel free to contact the undersigned
at (404) 760-4040.
Sincerely,
Rene Romain
Senior Counsel
Attachment