January 26, 1998
Office of Records
Securities and Exchange Commission
450 Fifth Street
Washington, DC 20549
RE: The Enterprise Group of Funds,
Inc. ("Fund")
Registration No. 2-28097 Rule 497
Filing
Dear Sir or Madam:
The following amendment to the Class Y
share prospectus dated MAY 1, 1997, is
filed pursuant to Rule 497(e) by
supplement or sticker of 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
