May 7, 1998
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
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. No changes were necessary to the cross-reference
sheet.
Thank you for your assistance.
Sincerely,
Catherine R. McClellan
Senior Vice President and Chief Counsel
