September 2, 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
